ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Project Firefly Limited

Project Firefly Limited is an active company incorporated on 1 June 2020 with the registered office located in Edinburgh, City of Edinburgh. Project Firefly Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC662799
Private limited company
Scottish Company
Age
5 years
Incorporated 1 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in UK • Born in Feb 1969
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1986
Director • None • British • Lives in UK • Born in Oct 1982
Project Falcon Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kivu Europe Limited
MBM Secretarial Services Limited, Greg Rutherford Aitken, and 1 more are mutual people.
Active
Quorum Cyber Security Limited
Greg Rutherford Aitken, Dr John James Wallace, and 1 more are mutual people.
Active
CB Eagle Bidco Limited
Greg Rutherford Aitken and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.13M
Decreased by £8.27K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.13M
Decreased by £8.27K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
New Charge Registered
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Scott Abney Resigned
1 Year 9 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Iain Alexander Mccready Resigned
2 Years 3 Months Ago on 26 May 2023
Project Falcon Bidco Limited (PSC) Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Footco 32 Limited (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Get Credit Report
Discover Project Firefly Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge SC6627990002, created on 28 May 2025
Submitted on 2 Jun 2025
Registration of charge SC6627990003, created on 28 May 2025
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 4 Nov 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year