Pufferfish Limited

ActiveSC263855 Private limited company
Incorporated
23 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Alana Anne Mccourt
Stephen James Patterson
Owned by
Scottish Enterprise
Accounts type
Small
Region
Scotland
Address
252 Causewayside
Edinburgh
EH9 1UU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mccourt, Alana Anne
Director · Appointed 22 April 2026
British
Born April 1988 (38)
Patterson, Stephen James
Director · Appointed 1 June 2025
British
Born May 1978 (48)
Director · Appointed 17 April 2019
British
Born August 1968 (58)
Director · Appointed 9 February 2010
British
Born September 1962 (64)
Officer history (16 former)
22 April 2026
Appointed Mccourt, Alana Anne as Director
1 June 2025
Appointed Patterson, Stephen James as Director
3 March 2025
Resigned Van Der Berg, Elaine as Director
8 June 2022
Appointed Van Der Berg, Elaine as Director
9 March 2022
Resigned Macdonald, John Seonaidh as Director
19 November 2020
Resigned Cavendish, William George Gray as Director
27 October 2020
Resigned Macfadyen, Angus John as Director
17 April 2019
Appointed Castell, Andrew Sean as Director
17 April 2019
Resigned Atkinson, Paul as Director
1 October 2018
Appointed Macdonald, John Seonaidh as Director
1 October 2018
Resigned Faichney, Alan, Mr. as Director
26 February 2018
Resigned Creber, Brian, Mr. as Director
27 September 2016
Appointed Macfadyen, Angus John as Director
20 July 2016
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
8 June 2016
Resigned Kell, Geoffrey Alan as Director
22 May 2015
Appointed Faichney, Alan, Mr. as Director
22 May 2015
Appointed Atkinson, Paul as Director
22 May 2015
Appointed Creber, Brian, Mr. as Director
8 September 2011
Resigned Collier, Oliver Roland as Director
1 July 2011
Appointed Kell, Geoffrey Alan as Director
31 January 2011
Resigned Crofts, Andrew Charles as Director
5 October 2010
Resigned Ker, Steven Thomas as Director
22 April 2010
Resigned Denyer, Peter Brian, Professor as Director
9 February 2010
Appointed Mackay, Iain Ruaraidh as Director
22 June 2009
Appointed Ker, Steven Thomas as Director
24 April 2008
Resigned Cavendish, William George Gray as Secretary
24 April 2008
Resigned Collier, Oliver Roland as Secretary
24 April 2008
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 June 2006
Appointed Denyer, Peter Brian, Professor as Director
28 April 2006
Appointed Crofts, Andrew Charles as Director
24 February 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 February 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 February 2004
Appointed Cavendish, William George Gray as Secretary
23 February 2004
Appointed Collier, Oliver Roland as Secretary
23 February 2004
Appointed Collier, Oliver Roland as Director
23 February 2004
Appointed Cavendish, William George Gray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Enterprise
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Non Departmental Public Body

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 March 2026

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