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Pufferfish Limited
Pufferfish Limited is an active company incorporated on 23 February 2004 with the registered office located in Edinburgh, City of Edinburgh. Pufferfish Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
SC263855
Private limited company
Scottish Company
Age
21 years
Incorporated
23 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Pufferfish Limited
Contact
Address
252 Causewayside
Edinburgh
Midlothian
EH9 1UU
Scotland
Address changed on
3 Mar 2022
(3 years ago)
Previous address was
252 Causewayside Causewayside Edinburgh EH9 1UU Scotland
Companies in EH9 1UU
Telephone
01316683360
Email
Available in Endole App
Website
Pufferfishdisplays.co.uk
See All Contacts
People
Officers
4
Shareholders
86
Controllers (PSC)
1
Elaine Van Der Berg
Director • Ceo • British • Lives in Scotland • Born in Jun 1970
Mr Andrew Sean Castell
Director • Investment Manager • British • Lives in Scotland • Born in Aug 1968
Iain Ruaraidh Mackay
Director • British • Lives in Scotland • Born in Sep 1962
Stephen James Patterson
Director • Ceo • British • Lives in Scotland • Born in May 1978
Scottish Enterprise
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Local Investment Networking Company (Scotland)
Mr Andrew Sean Castell is a mutual person.
Active
Reactec Limited
Iain Ruaraidh Mackay is a mutual person.
Active
Par Equity Holdings Limited
Mr Andrew Sean Castell is a mutual person.
Active
Par Fund Management Limited
Mr Andrew Sean Castell is a mutual person.
Active
Par Innovation Fund I (General Partner) Limited
Mr Andrew Sean Castell is a mutual person.
Active
Soirbheas Trading Ltd
Mr Andrew Sean Castell is a mutual person.
Active
Kibosh Ltd
Iain Ruaraidh Mackay is a mutual person.
Active
Par Forestry (General Partner) Limited
Mr Andrew Sean Castell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£146.13K
Decreased by £83.21K (-36%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£1.05M
Decreased by £3.69K (-0%)
Total Liabilities
-£1.05M
Increased by £64.62K (+7%)
Net Assets
£6.3K
Decreased by £68.3K (-92%)
Debt Ratio (%)
99%
Increased by 6.46% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Stephen James Patterson Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Elaine Van Der Berg Resigned
6 Months Ago on 3 Mar 2025
Mr Iain Ruaraidh Mackay Details Changed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Ms Elaine Van Der Berg Appointed
3 Years Ago on 8 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Stephen James Patterson as a director on 1 June 2025
Submitted on 6 Jun 2025
Second filing of Confirmation Statement dated 23 February 2023
Submitted on 27 Mar 2025
Second filing of Confirmation Statement dated 23 February 2024
Submitted on 27 Mar 2025
Second filing of Confirmation Statement dated 23 February 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 19 January 2023
Submitted on 26 Mar 2025
23/02/25 Statement of Capital gbp 145538.63
Submitted on 5 Mar 2025
Termination of appointment of Elaine Van Der Berg as a director on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Iain Ruaraidh Mackay on 1 January 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
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Repayment History
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