Exact UK legal entity

FIREFISH SOFTWARE LTD.

SC370891 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated8 January 2010
Accounts due30 September 2026
Confirmation due9 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC370891
Type: ltd
Registered office: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, G4 9XA, Scotland
SIC: 62012

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Portfolio context

1 mapped fund association

Foresight Enterprise VCT plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Richard William MullanTM02 · Officers
  2. Confirmation Statement made up to 26 May 2026CS01 · Confirmation Statement
  3. Persons With Significant ControlPSC02 · Persons With Significant Control
  4. Persons With Significant ControlPSC02 · Persons With Significant Control
  5. Persons With Significant ControlPSC02 · Persons With Significant Control
  6. Officers — Andrew Ian MackayTM01 · Officers
  7. Confirmation Statement made up to 22 May 2024RP01CS01 · Confirmation Statement
  8. Officers — Mbm Secretarial Services LimitedAP04 · Officers
  9. Accounts made up to 31 December 2024AA · Accounts
  10. Confirmation Statement made up to 22 May 2025CS01 · Confirmation Statement
  11. Persons With Significant ControlPSC07 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. Persons With Significant ControlPSC07 · Persons With Significant Control
  14. Accounts made up to 31 December 2023AA · Accounts
  15. Officers — Lindsey Claire Firmston-WilliamsTM01 · Officers
  16. Officers — Mr Harry StaplesAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

4 active control records

  1. Foresight Enterprise Vct PlcNotified 20 April 2023 · ceased 20 April 2023Ownership Of Shares 25 To 50 Percent
  2. Scottish Growth Scheme - Foresight Group Equity Finance L.PNotified 20 April 2023 · ceased 20 April 2023Ownership Of Shares 25 To 50 Percent
  3. Foresight Vct PlcNotified 20 April 2023 · ceased 20 April 2023Ownership Of Shares 25 To 50 Percent
  4. Foresight Vct PlcNotified 24 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
  5. Foresight Enterprise Vct PlcNotified 24 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
  6. Scottish Growth Scheme - Foresight Group Equity Finance L.PNotified 24 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
  7. Wendy Grace KirkNotified 6 April 2016 · current in returned recordVoting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 1 May 2026
  2. Wendy Grace KIRKDirector · appointed 8 January 2010
  3. Richard Cameron LEWISDirector · appointed 18 May 2023
  4. Kai Donna MURRAYDirector · appointed 10 January 2018
  5. Harry STAPLESDirector · appointed 24 June 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

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A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details