CYACOMB LIMITED

SC538756
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CYAN FORENSICS LTD 23 Jun 2016 - 28 Feb 2022
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Apr 2021

Appointment Type: C

Other Appointments: None

View Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 06 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

MR ANTHONY PAUL BRENNAN

Birthdate: May 1963

Nationality: IRISH

Address: C/O CYACOMB LIMITED CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EH39DR

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MR IAN MCLEOD STEVENSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EH39DR

Date Appointed: 23 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

RICHARD MCBRIDE

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O CYACOMB LIMITED CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EH39DR

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

DR MARTIN REYNARD

Birthdate: Oct 1970

Nationality: BRITISH

Address: C/O CYACOMB LIMITED CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EH39DR

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MRS MARGARET ELIZABETH TITMUSS

Birthdate: Apr 1959

Nationality: BRITISH

Address: C/O CYACOMB LIMITED CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EH39DR

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR, 125 PRINCES STREET EH24AD

Date Appointed: 23 Jun 2016

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

View Director

MS MARY JANE BROUWERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 17 CRAIGLOCKHART BANK EH141JH

Date Appointed: 05 Nov 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JAMES HARDY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 15 WINTON DRIVE G120PZ

Date Appointed: 06 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TOBIN RICHARD IRELAND

Birthdate: Apr 1969

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 26 Mar 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH MCKELLAR LENNIE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 31 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RICHARD JAMES MCLENNAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Nov 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MS CIARA MARY SMYTH

Birthdate: May 1972

Nationality: IRISH

Address: 6 WINDSOR MEWS SUMMERHILL PARADE CO. DUBLIN A96C6V2

Date Appointed: 13 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MARK WHEELHOUSE

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O CYACOMB LIMITED CODEBASE, ARGYLE HOUSE 3 LADY LAWSON STREET EH39DR

Date Appointed: 20 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director