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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
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Cyber And Fraud Centre - Scotland Ltd
Contact
Address
19 Rutland Square
Edinburgh
EH1 2BB
Scotland
Address changed on 16 Jan 2024 (2 years ago)
Previous address was Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland
Telephone
01786447441
Email
Available in Endole App
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Paul Atkinson
Director • British • Lives in Scotland • Born in Sep 1961
Gerry Magee
Director • Brand And Marketing Director • British • Lives in Scotland • Born in Oct 1971
William Fairhurst
Director • British • Lives in Scotland • Born in Aug 1968
Louise Burnett
Director • Director Of Business Performance • British • Lives in Scotland • Born in Apr 1982
Jude Louise McCorry
Director • Chief Executive Officer • Irish • Lives in Scotland • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Par Equity Holdings Limited
Paul Atkinson is a mutual person.
Active
Par Advisers Limited
Paul Atkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Ciaran Liam Martin Resigned
1 Month Ago on 14 Dec 2025
Jane Connors Resigned
1 Month Ago on 14 Dec 2025
Bruce Harrison Resigned
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Mr William Fairhurst Appointed
6 Months Ago on 11 Jul 2025
Bex Smith Resigned
10 Months Ago on 27 Mar 2025
Nick Warrillow Resigned
10 Months Ago on 27 Mar 2025
Andrew Robert John Cunningham Resigned
10 Months Ago on 27 Mar 2025
Sophie Hodgson Resigned
10 Months Ago on 27 Mar 2025
New Charge Registered
11 Months Ago on 25 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Jane Connors as a director on 14 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Ciaran Liam Martin as a director on 14 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Bruce Harrison as a director on 3 December 2025
Submitted on 16 Dec 2025
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 Nick Warrillow 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 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
Registration of charge SC1702410001, created on 25 February 2025
Submitted on 5 Mar 2025
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Repayment History
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