FIREFISH SOFTWARE LTD.

Company number SC370891 · Monitor this company

Active

5 officers / 8 resignations

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Active

Correspondence address: Suite 2, Ground Floor Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS

Appointed: 2026-05-01

Harry STAPLES

Director Active

Correspondence address: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland, G4 9XA

Appointed: 2024-06-24
Nationality: British
Country of residence: Scotland
Date of birth: January 1991

Richard Cameron LEWIS

Director Active

Correspondence address: The Sinclair Building 18-20 Eagle Street, Level 1, Glasgow, Craighall Business Park, Scotland, G4 9XA

Appointed: 2023-05-18
Nationality: British
Country of residence: Scotland
Date of birth: December 1971

MRS Kai Donna MURRAY

Director Active

Correspondence address: Robertson Craig & Co 3 Clairmont Gardens, Glasgow, Scotland, G3 7LW

Appointed: 2018-01-10
Nationality: British
Country of residence: Scotland
Date of birth: December 1962

Wendy Grace KIRK

Director Active

Correspondence address: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland, G4 9XA

Appointed: 2010-01-08
Nationality: British
Country of residence: Scotland
Date of birth: February 1975

Richard William MULLAN

Secretary Resigned

Correspondence address: 18-20 Eagle Street, Level 1, The Sinclair Building, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Appointed: 2024-02-28
Resigned: 2026-05-29

Lindsey Claire FIRMSTON-WILLIAMS

Director Resigned

Correspondence address: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland, G4 9XA

Appointed: 2023-12-21
Resigned: 2024-07-18
Occupation: Investment Manager
Nationality: British
Country of residence: Scotland
Date of birth: December 1989

David John MILES

Director Resigned

Correspondence address: Sinclair Building 18-20 Eagle Street, Level 1, Craighall Business Park, Glasgow, Scotland, G4 9XA

Appointed: 2023-05-18
Resigned: 2023-12-20
Occupation: Investment Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1989

MR ALAN ROBERT HIDDLESTON

Director Resigned

Correspondence address: THE AQUARIUM (LEVEL 1) 18-20 EAGLE STREET, THE SINCLAIR BUILDING, GLASGOW, SCOTLAND, G4 9XA

Appointed: 2015-12-04
Resigned: 2016-09-15
Occupation: CHIEF GROWTH OFFICER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1980

Kenneth Napier MCDOUGALL

Secretary Resigned

Correspondence address: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland, G4 9XA

Appointed: 2010-01-08
Resigned: 2023-03-24
Nationality: British

MR STEPHEN GEORGE MABBOTT

Director Resigned

Correspondence address: 14 MITCHELL LANE, GLASGOW, UNITED KINGDOM, G1 3NU

Appointed: 2010-01-08
Resigned: 2010-01-08
Occupation: COMPANY REGISTRATION AGENT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1950

Andrew Ian MACKAY

Director Resigned

Correspondence address: The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland, G4 9XA

Appointed: 2010-01-08
Resigned: 2025-10-29
Nationality: British
Country of residence: Scotland
Date of birth: March 1983

BRIAN REID LTD.

Secretary Resigned Corporate

Correspondence address: 5 LOGIE MILL, LOGIE GREEN ROAD, EDINBURGH, UNITED KINGDOM, EH7 4HH

Appointed: 2010-01-08
Resigned: 2010-01-08
Nationality: NATIONALITY UNKNOWN