Cyacomb Limited

ActiveSC538756 Private limited company
Incorporated
23 June 2016 (10 years)
Previously known as
Cyan Forensics Ltd (until 28 February 2022)
Industry
Business and domestic software development (62012)
Directors
Christopher Charles Johnson
Margaret Elizabeth Titmuss
Accounts type
Group
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Christopher Charles
Director · Appointed 21 July 2025
British
Born November 1976
Titmuss, Margaret Elizabeth
Director · Appointed 15 March 2024
British
Born May 1959 (67)
Director · Appointed 1 March 2024
British
Born November 1970
Director · Appointed 1 October 2023
British
Born April 1964 (62)
Burness Paull LLP
Corporate Secretary · Appointed 29 April 2021
Officer history (11 former)
5 June 2026
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
21 July 2025
Appointed Johnson, Christopher Charles as Director
21 July 2025
Resigned Stevenson, Ian Mcleod as Director
28 February 2025
Resigned Brennan, Anthony Paul as Director
15 March 2024
Appointed Titmuss, Margaret Elizabeth as Director
7 March 2024
Resigned Wheelhouse, Mark as Director
1 March 2024
Appointed Reynard, Martin, Dr as Director
1 October 2023
Appointed Mcbride, Richard as Director
27 September 2023
Resigned Smyth, Ciara Mary as Director
27 September 2023
Resigned Ireland, Tobin Richard as Director
20 October 2022
Appointed Wheelhouse, Mark as Director
8 July 2022
Resigned Lennie, Hugh Mckellar as Director
13 July 2021
Appointed Smyth, Ciara Mary as Director
29 April 2021
Appointed Burness Paull LLP as Corporate Secretary
29 April 2021
Resigned Mbm Secretarial Services Limited as Corporate Secretary
26 March 2021
Appointed Ireland, Tobin Richard as Director
26 March 2021
Resigned Mclennan, Ian Richard James as Director
26 March 2021
Resigned Brouwers, Mary Jane as Director
31 July 2020
Resigned Hardy, Simon James as Director
31 January 2020
Appointed Brennan, Anthony Paul as Director
31 January 2020
Appointed Lennie, Hugh Mckellar as Director
21 November 2019
Appointed Mclennan, Ian Richard James as Director
5 November 2018
Appointed Brouwers, Mary Jane as Director
6 October 2016
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
6 October 2016
Appointed Hardy, Simon James as Director
23 June 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
23 June 2016
Appointed Stevenson, Ian Mcleod as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
27 August 2021
Ceased Mercia Fund Management Limited — Owns 25–50% of shares
15 June 2018
Ceased Napier University Ventures Limited — Owns 25–50% of shares
6 October 2016
Ceased Ian Mcleod Stevenson — Owns 25–50% of shares
6 October 2016
Ceased Bruce Ramsay — Owns 25–50% of shares

Filings 117

Show all 117 filings

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