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 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.
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)
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 |