Cross Check

PUFFERFISH LIMITED

Company Number

SC263855

Private limited company
Active
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CASTELL, Andrew Sean

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Par Equity, 3a Dublin Meuse Edinburgh EH3 6NW Scotland
Country of Residence
United Kingdom

MACKAY, Iain Ruaraidh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
252 Causewayside Edinburgh Midlothian EH9 1UU Scotland
Country of Residence
United Kingdom

VAN DER BERG, Elaine

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
252 Causewayside Edinburgh Midlothian EH9 1UU Scotland
Country of Residence
Scotland

CAVENDISH, William George Gray

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59/8 Cockburn Street Edinburgh EH1 1BS

COLLIER, Oliver Roland

Role
Resigned
Secretary
Occupation
Musician
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Russell House 4 Reids Court, 95 Canongate Edinburgh EH8 8BR

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

ATKINSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Partner In An Investment Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wester Coates Gardens Edinburgh EH12 5LT Scotland
Country of Residence
Scotland

CAVENDISH, William George Gray

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59/8 Cockburn Street Edinburgh EH1 1BS
Country of Residence
Scotland

COLLIER, Oliver Roland

Date of Birth
Role
Resigned
Director
Occupation
Musician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Flat 4 Stratford Villas London NW1 9SG England

CREBER, Brian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Capella Court Nepean Ottawa Canada
Country of Residence
Canada

CROFTS, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fettes Row Edinburgh Midlothian EH3 6SE
Country of Residence
Scotland

DENYER, Peter Brian, Professor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sciennes Gardens Edinburgh EH9 1NR
Country of Residence
Uk

FAICHNEY, Alan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Broughton Place Edinburgh EH1 3RT Scotland
Country of Residence
United Kingdom

KELL, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
Scotland

KER, Steven Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Forrester Road Edinburgh Midlothian EH12 8AE
Country of Residence
Scotland

MACDONALD, John Seonaidh

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
252 Causewayside Edinburgh Midlothian EH9 1UU Scotland
Country of Residence
Scotland

MACFADYEN, Angus John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
United Kingdom

Scottish Enterprise

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
50 Waterloo Street Glasgow G2 6HQ Scotland