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Cyan Forensics Ltd, EH2 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYAN FORENSICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyan Forensics Ltd. The company was founded 8 years ago and was given the registration number SC538756. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125, Princes Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CYAN FORENSICS LTD
Company Number:SC538756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary29 April 2021Active
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director31 January 2020Active
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director01 October 2023Active
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director01 March 2024Active
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director23 June 2016Active
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director15 March 2023Active
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR

Director20 October 2022Active
Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA

Corporate Director06 October 2016Active
5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD

Corporate Secretary23 June 2016Active
17, Craiglockhart Bank, Edinburgh, United Kingdom, EH14 1JH

Director05 November 2018Active
15, Winton Drive, Glasgow, United Kingdom, G12 0PZ

Director06 October 2016Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director26 March 2021Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director31 January 2020Active
5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD

Director21 November 2019Active
6, Windsor Mews, Summerhill Parade, Sandycove, Ireland, A96 C6V2

Director13 July 2021Active

People with Significant Control

Mercia Fund Management Limited
Notified on:10 July 2018
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Napier University Ventures Limited
Notified on:06 October 2016
Status:Active
Country of residence:United Kingdom
Address:Merchiston Tower, Colinton Road, Edinburgh, United Kingdom, EH10 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mcleod Stevenson
Notified on:23 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Ramsay
Notified on:23 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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