FS

FIREFISH SOFTWARE LTD.

Active

Company number SC370891

Glasgow, Scotland · Incorporated 8 January 2010

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

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2023

Company overview

Firefish Software Ltd is an active Scottish limited company incorporated on 8 January 2010. It is registered at The Aquarium (Level 1), 18-20 Eagle Street, Glasgow G4 9XA. The company develops computer software and is currently classified as small for accounts purposes.

Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 26 May 2026 and is not overdue.

The board consists of two directors: Kai Donna Murray (appointed 10 January 2018) and Richard Cameron Lewis (appointed 18 May 2023), both British and resident in Scotland. MBM Secretarial Services Limited acts as corporate secretary, having been appointed on 1 May 2026 following the termination of the previous secretary.

Significant control rests with three institutional shareholders, each holding 25-50% of the shares: Foresight Enterprise VCT plc, Foresight VCT plc, and Scottish Growth Scheme – Foresight Group Equity Finance L.P., all notified on 24 March 2023.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foresight Vct Plc
Ownership Of Shares 25 To 50 Percent
24 March 2023
PS
Scottish Growth Scheme - Foresight Group Equity Finance L.P
Ownership Of Shares 25 To 50 Percent
24 March 2023
PS
Foresight Enterprise Vct Plc
Ownership Of Shares 25 To 50 Percent
24 March 2023
PS
Wendy Grace Kirk
Born February 1975
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
8 September 2023
Shares allotted · 0 shares allotted
—
24 March 2023
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
6 August 2014
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
11 February 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
6 May 2026 View
Accounts With Accounts Type Small
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Resolution
Resolution
27 November 2023 View
Memorandum Articles
Incorporation
27 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Capital Alter Shares Subdivision
Capital
8 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Second Filing Capital Allotment Shares
Capital
6 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Capital Name Of Class Of Shares
Capital
5 April 2023 View
Memorandum Articles
Incorporation
30 March 2023 View
Resolution
Resolution
30 March 2023 View
Resolution
Resolution
29 March 2023 View
Memorandum Articles
Incorporation
29 March 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Legacy
Miscellaneous
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Capital Allotment Shares
Capital
13 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Resolution
Resolution
30 April 2015 View
Memorandum Articles
Incorporation
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Resolution
Resolution
13 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Resolution
Resolution
5 August 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Resolution
Resolution
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2011 View
Capital Allotment Shares
Capital
18 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2010 View
Appoint Person Secretary Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Termination Secretary Company With Name
Officers
18 January 2010 View
Incorporation Company
Incorporation
8 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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