- Company Overview for CYACOMB LIMITED (SC538756)
- Filing history for CYACOMB LIMITED (SC538756)
- People for CYACOMB LIMITED (SC538756)
- Charges for CYACOMB LIMITED (SC538756)
- More for CYACOMB LIMITED (SC538756)
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
- LIMITED LIABILITY PARTNERSHIP
- 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