OpenCompanies

Firebird Capital Ltd

Company number
SC244105
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2003
Nature of business
Activities of venture and development capital companies

Registered office

3 Ardgowan Square
Greenock
PA16 8NW

Previous names

  • Crede 2 Limited (until 28 Mar 2003)
  • AMG Footwear Limited (until 10 Nov 2011)
  • Phoenix Mountaineering Limited (until 12 Dec 2007)

Officers

NameRoleAppointedResigned
MOODIE, Jamie David Director 1 Feb 2010
MOODIE, Karen Mary Director 18 Feb 2003
MOODIE, Peter Alexander Director 18 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr David Ian Banner Voting Rights 25 To 50 Percent As Trust 1 Sep 2016 26 Jan 2021
Barnbeth Holdings Ltd Ownership Of Shares 25 To 50 Percent 22 Dec 2021 20 Dec 2024
Mr David John Armstrong Voting Rights 25 To 50 Percent As Trust 1 Jan 2022 2 Jun 2026
Mr David Ian Banner Voting Rights 25 To 50 Percent As Trust 1 Jan 2022 2 Jun 2026
Mr Jamie David Moodie Voting Rights 25 To 50 Percent As Trust 2 Jun 2026
Mrs Nicola Margaret Gillard Ownership Of Shares 25 To 50 Percent As Trust 26 Jan 2021
Mr Peter Alexander Moodie Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £30,159,727 £11,731,635 3
31 Dec 2023 £32,125,245 £16,185,605 3
31 Dec 2022 £31,438,709 £17,085,781 3
31 Dec 2021 £31,429,189 £7,518,688 4
31 Dec 2020 £33,884,020 £7,693,536 4
31 Dec 2019 £33,369,899 £8,734,075 4
31 Dec 2018 £32,848,435 £6,249,739 4
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data