CYACOMB LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CYACOMB LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CYACOMB LIMITED was incorporated 7 years ago on 23/06/2016 and has the registered number: SC538756. The accounts status is FULL and accounts are next due on 30/09/2024.

CYACOMB LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYAN FORENSICS LTD (until 28/02/2022)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2021-04-29 CURRENT
MR MARK WHEELHOUSE Mar 1964 British Director 2022-10-20 CURRENT
MR IAN MCLEOD STEVENSON Jul 1975 British Director 2016-06-23 CURRENT
RICHARD MCBRIDE Apr 1964 British Director 2023-10-01 CURRENT
MR ANTHONY PAUL BRENNAN Jun 1963 Irish Director 2020-01-31 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2016-10-06 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-23 UNTIL 2021-04-29 RESIGNED
MS CIARA SMYTH Jun 1972 Irish Director 2021-07-13 UNTIL 2023-09-27 RESIGNED
MR IAN RICHARD JAMES MCLENNAN Apr 1965 British Director 2019-11-21 UNTIL 2021-03-26 RESIGNED
MR TOBIN RICHARD IRELAND May 1969 British Director 2021-03-26 UNTIL 2023-09-27 RESIGNED
MARY JANE BROUWERS Mar 1963 British Director 2018-11-05 UNTIL 2021-03-26 RESIGNED
MR HUGH MCKELLAR LENNIE Sep 1959 British Director 2020-01-31 UNTIL 2022-07-08 RESIGNED
MR SIMON JAMES HARDY Mar 1962 British Director 2016-10-06 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Fund Management Limited 2018-07-10 Henley-In-Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Napier University Ventures Limited 2016-10-06 - 2018-06-15 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Ramsay 2016-06-23 - 2016-10-06 8/1974 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Mcleod Stevenson 2016-06-23 - 2016-10-06 7/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DABELL'S STORES LIMITED WILTON, SALISBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5TH TIER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VODAFONE VENTURES LIMITED NEWBURY Active SMALL 61900 - Other telecommunications activities
MATCHBET LIMITED TEAM VALLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
VODAFONE SALES & SERVICES LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
TT PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
NONYELU LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SKIN ANALYTICS LTD CAMBRIDGE ENGLAND Active GROUP 62012 - Business and domestic software development
KABBEE EXCHANGE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADBRAIN LTD LONDON Dissolved... SMALL 73110 - Advertising agencies
TT PARTNERSHIP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOBILE VALUE PARTNERS (ADVISORS) LIMITED BANBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOVELLAS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOBILE VALUE PARTNERS (BENCHMARKING) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOBILE VALUE PARTNERS (SANDBOX) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXPRESSION INSURANCE SERVICES LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VYNE GROUP HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
OLIVA HEALTH HOLDINGS, INC. WILMINGTON UNITED STATES Active NO ACCOUNTS FILED None Supplied
THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
SV BCO I FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied