Project Firefly Limited
Information technology consultancy activities · Edinburgh
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProject Falcon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-23 · No cessation recorded
Source record 119371791Show 3 ceased records
Footco 31 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-23 · Ceased 2021-12-23
Source record 111971888Project Falcon Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-23 · Ceased 2021-12-23
Source record 119315686FC
Mr Federico CharoskyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-01 · Ceased 2021-12-23
Source record 119723029People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2020-06-01 · 6 yrs
Show 7 historical appointments
SA
Scott AbneyResigned director
Resigned 2022-09-30 · 1 yr · Chief Revenue Officer
IM
Iain MccreadyResigned director
Resigned 2020-11-06 · 2 yrs · Non Executive Director
GM
Graham MoorhouseResigned director
Resigned 2020-10-28 · Finance Director
RH
Robert HayesResigned director
Resigned 2020-09-14 · 2 yrs · Consultant
BF
Benjamin FisherResigned director
Resigned 2020-06-26 · 2 yrs · Company Director
GC
Graham CurranResigned director
Resigned 2020-06-26 · Technology Consultant
DM
David MilroyResigned director
Resigned 2020-06-26 · 1 yr · Investment Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active