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
MRS MARGARET ELIZABETH TITMUSS May 1959 British Director 2024-03-15 CURRENT
MR IAN MCLEOD STEVENSON Jul 1975 British Director 2016-06-23 CURRENT
DR MARTIN REYNARD Nov 1970 British Director 2024-03-01 CURRENT
RICHARD MCBRIDE Apr 1964 British Director 2023-10-01 CURRENT
MR ANTHONY PAUL BRENNAN Jun 1963 Irish Director 2020-01-31 CURRENT
BURNESS PAULL LLP Corporate Secretary 2021-04-29 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2016-10-06 CURRENT
MR MARK WHEELHOUSE Mar 1964 British Director 2022-10-20 UNTIL 2024-03-07 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 HUGH MCKELLAR LENNIE Sep 1959 British Director 2020-01-31 UNTIL 2022-07-08 RESIGNED
MR TOBIN RICHARD IRELAND May 1969 British Director 2021-03-26 UNTIL 2023-09-27 RESIGNED
MR SIMON JAMES HARDY Mar 1962 British Director 2016-10-06 UNTIL 2020-07-31 RESIGNED
MARY JANE BROUWERS Mar 1963 British Director 2018-11-05 UNTIL 2021-03-26 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-23 UNTIL 2021-04-29 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

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