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Companies/SC263855

Pufferfish Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Scottish EnterpriseLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 7032210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AM
Alana Anne MccourtCurrent director
Appointed 2026-04-22
SP
Stephen James PattersonCurrent director
Appointed 2025-06-01 · 1 yr · Ceo
AC
Andrew CastellCurrent director
Appointed 2019-04-17 · 7 yrs · Investment Manager
+14 others
IM
Iain MackayCurrent director
Appointed 2010-02-09 · 16 yrs · Company Director
+7 others
Show 13 historical appointments
EV
Elaine Van Der BergResigned director
Resigned 2022-06-08 · 2 yrs · Ceo
JM
John MacdonaldResigned director
Resigned 2018-10-01 · 3 yrs · Chairman
BC
Brian CreberResigned director
Resigned 2015-05-22 · 2 yrs · Professional Engineer
AF
Alan FaichneyResigned director
Resigned 2015-05-22 · 3 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 2015-05-22 · 3 yrs · Partner In An Investment Business
GK
Geoffrey KellResigned director
Resigned 2011-07-01 · 4 yrs · Director
SK
Steven KerResigned director
Resigned 2009-06-22 · 1 yr · Chief Financial Officer
PD
Peter DenyerResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
AC
Andrew CroftsResigned director
Resigned 2006-04-28 · 4 yrs · Company Director
OC
Oliver CollierResigned directorResigned secretary
Resigned 2004-02-23 · 7 yrs · Musician
WC
William CavendishResigned directorResigned secretary
Resigned 2004-02-23 · 16 yrs · Designer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active