Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Cyberhawk Innovations Limited
- Incorporated
- 31 March 2008 (18 years)
- Previously known as
- Castlelaw (No.740) Limited (until 3 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Kinburn CastleSt AndrewsKY16 9DR
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
American
Born October 1968 (58)
Director · Appointed 24 September 2019
Also at Cyberhawk Holdings Limited · more companies
British
Born June 1968 (58)
British
Born July 1970 (56)
Officer history (22 former)
10 August 2026
10 August 2026
10 August 2026
10 August 2026
Resigned Lundgren, Mats Ake as Director
10 August 2026
10 August 2026
29 May 2026
20 April 2022
7 October 2021
7 October 2021
7 October 2021
24 September 2019
24 September 2019
20 August 2019
21 March 2019
21 March 2019
Resigned Connolly, Malcolm as Director
21 March 2019
Appointed Lundgren, Mats Ake as Director
21 March 2019
21 March 2019
22 August 2016
Resigned Roberts, Craig Durward as Director
31 March 2016
19 February 2016
18 December 2015
Resigned Marchant, Ian Derek as Director
18 December 2015
18 December 2015
1 November 2014
1 November 2014
27 September 2013
Appointed Marchant, Ian Derek as Director
17 June 2013
Appointed Roberts, Craig Durward as Director
19 December 2011
21 November 2011
10 June 2011
10 June 2011
21 July 2010
4 July 2010
4 June 2010
3 March 2010
7 January 2010
30 November 2009
Resigned Walker, Susanna Bridget as Secretary
30 November 2009
29 October 2008
Appointed Walker, Susanna Bridget as Secretary
29 October 2008
29 October 2008
Appointed Connolly, Malcolm as Director
29 October 2008
29 October 2008
31 March 2008
31 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc623602
Former controllers (2)
22 March 2019
Ceased Environmental Energies Fund LP — Owns 25–50% of shares (as a firm)
22 March 2019
Ceased Scottish Enterprise — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,118,098
- up £607,707 (119%)
- Cash
- £615,038
- down £32,855 (5%)
- Turnover
- £4,418,739
- up £605,986 (16%)
- Profit Before Tax
- £695,247
- up £333,497 (92%)
- Employees
- 70
- up 8 (13%)
- Debt Ratio
- 76%
- Current Ratio
- 2.4x
- Profit Margin
- 16%
- Return on Equity
- 54%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £611,766 |
| Current Assets | £4,061,900 |
| Debtors | £3,446,862 |
| Cash | £615,038 |
| Creditors (< 1 year) | £1,671,940 |
| Creditors (> 1 year) | £1,883,628 |
| Net Current Assets | £2,389,960 |
| Net Assets | £1,118,098 |
| Shareholder Funds | £1,118,098 |
| Turnover | £4,418,739 |
| Cost of Sales | £3,646,180 |
| Gross Profit | £772,559 |
| Admin Expenses | £1,644,325 |
| Operating Profit | £797,139 |
| Profit Before Tax | £695,247 |
| Tax | £87,540 |
| Profit for Period | £607,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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