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CYACOMB LIMITED

Company number SC538756

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Officers: 15 officers / 8 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
29 April 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

BRENNAN, Anthony Paul

Correspondence address
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Active
Director
Date of birth
June 1963
Appointed on
31 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MCBRIDE, Richard

Correspondence address
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Active
Director
Date of birth
April 1964
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REYNARD, Martin, Dr

Correspondence address
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Active
Director
Date of birth
November 1970
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STEVENSON, Ian Mcleod

Correspondence address
Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Active
Director
Date of birth
July 1975
Appointed on
23 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Ceo

TITMUSS, Margaret Elizabeth

Correspondence address
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Active
Director
Date of birth
May 1959
Appointed on
15 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
Role Active
Director
Appointed on
6 October 2016

UK Limited Company What's this?

Registration number
06813379

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Secretary
Appointed on
23 June 2016
Resigned on
29 April 2021

UK Limited Company What's this?

Registration number
SC156630

BROUWERS, Mary Jane

Correspondence address
17 Craiglockhart Bank, Edinburgh, United Kingdom, EH14 1JH
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 November 2018
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Simon James

Correspondence address
15 Winton Drive, Glasgow, United Kingdom, G12 0PZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 October 2016
Resigned on
31 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

IRELAND, Tobin Richard

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
26 March 2021
Resigned on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LENNIE, Hugh Mckellar

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 January 2020
Resigned on
8 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLENNAN, Ian Richard James

Correspondence address
5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 November 2019
Resigned on
26 March 2021
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Ciara Mary

Correspondence address
6 Windsor Mews, Summerhill Parade, Sandycove, Co. Dublin, Ireland, A96 C6V2
Role Resigned
Director
Date of birth
June 1972
Appointed on
13 July 2021
Resigned on
27 September 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

WHEELHOUSE, Mark

Correspondence address
C/O Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 October 2022
Resigned on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo