ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cyber And Fraud Centre - Scotland Ltd

Cyber And Fraud Centre - Scotland Ltd is an active company incorporated on 29 November 1996 with the registered office located in Edinburgh, City of Edinburgh. Cyber And Fraud Centre - Scotland Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC170241
Private limited by guarantee without share capital
Scottish Company
Age
29 years
Incorporated 29 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (13 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
19 Rutland Square
Edinburgh
EH1 2BB
Scotland
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB Scotland
Telephone
01786447441
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Police Officer • British • Lives in Scotland • Born in Oct 1968
Director • Brand And Marketing Director • British • Lives in Scotland • Born in Oct 1971
Director • Director Of Business Performance • British • Lives in Scotland • Born in Apr 1982
Director • Retired • British • Lives in Scotland • Born in Aug 1969
Director • Chief Executive Officer • Irish • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Our Future Health
Professor Ciaran Liam Martin is a mutual person.
Active
CVM Cyber Limited
Professor Ciaran Liam Martin is a mutual person.
Active
XD Topco Limited
Paul Atkinson is a mutual person.
Active
XD Midco Limited
Paul Atkinson is a mutual person.
Active
XD Bidco Limited
Paul Atkinson is a mutual person.
Active
Sensor Holdings Limited
Paul Atkinson is a mutual person.
Active
College Development Network
Louise Burnett is a mutual person.
Active
Head Resourcing Limited
Paul Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.32K
Decreased by £151.02K (-75%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 13 (-36%)
Total Assets
£137.3K
Decreased by £171K (-55%)
Total Liabilities
-£53.4K
Decreased by £34.65K (-39%)
Net Assets
£83.9K
Decreased by £136.35K (-62%)
Debt Ratio (%)
39%
Increased by 10.33% (+36%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 10 Nov 2025
Mr William Fairhurst Appointed
4 Months Ago on 11 Jul 2025
Bex Smith Resigned
8 Months Ago on 27 Mar 2025
Nick Warrillow Resigned
8 Months Ago on 27 Mar 2025
Andrew Robert John Cunningham Resigned
8 Months Ago on 27 Mar 2025
Sophie Hodgson Resigned
8 Months Ago on 27 Mar 2025
New Charge Registered
9 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Mr Bruce Harrison Appointed
1 Year 7 Months Ago on 22 Apr 2024
Get Credit Report
Discover Cyber And Fraud Centre - Scotland Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Appointment of Mr William Fairhurst as a director on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Andrew Robert John Cunningham as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Bex Smith as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sophie Hodgson as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Nick Warrillow as a director on 27 March 2025
Submitted on 27 Mar 2025
Registration of charge SC1702410001, created on 25 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Statement of company's objects
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year