OpenRegistry
Companies House/Greenock/Company profile

FIREBIRD CAPITAL LTD

Active
SC244105·incorporated 2003-02-18

FIREBIRD CAPITAL LTD is an active UK private limited company, incorporated on 18 February 2003 at Companies House (number SC244105; OpenRegistry canonical ID GB-SC244105-firebird-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,353 active companies registered in Greenock (postcode PA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-18
Registered Address
c/o NEILL CLERK & MURRAY, 3 ARDGOWAN SQUARE, GREENOCK, PA16 8NW, SCOTLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIREBIRD CAPITAL LTD has 4 persons with significant control on file:

  • Mr Peter Alexander Moodie born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Nicola Margaret Gillard born 1965 resident in Scotland, British national. Notified 2021-01-26.
    • Owns 25–50% of shares
  • Mr David John Armstrong born 1970 resident in Scotland, British national. Notified 2022-01-01.
    • Holds 25–50% of voting rights
  • Mr David Ian Banner born 1936 resident in Scotland, British national. Notified 2022-01-01.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Ian Banner born 1936 resident in Scotland, British national. Notified 2016-09-01. Ceased 2021-01-26.
    • Holds 25–50% of voting rights
  • Barnbeth Holdings Ltd (England reg. 00134427). Notified 2021-12-22. Ceased 2024-12-20.
    • Owns 25–50% of shares

Previous names

FIREBIRD CAPITAL LTD has previously traded as:

  • AMG FOOTWEAR LIMITED (until 2011-11-10)
  • PHOENIX MOUNTAINEERING LIMITED (until 2007-12-12)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Greenock: