Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Cyborn Limited
- Incorporated
- 19 January 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Gary Irvine ShepherdDavid Lanc
- Owned by
- Anne Elizabeth Lanc
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Opus Restructuring LLP9 George SquareGlasgowG2 1QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shepherd, Gary Irvine
Director · Appointed 17 January 2022
Scottish
Born May 1960 (66)
Director · Appointed 22 September 2021
British
Born May 1963 (63)
Lanc, David, Dr
Director · Appointed 19 January 2018
British
Born November 1962
Officer history (2 former)
19 January 2026
Resigned Thorntons Law LLP as Corporate Secretary
17 May 2024
Resigned Mail, Steven Israel as Director
17 January 2022
Appointed Shepherd, Gary Irvine as Director
22 September 2021
22 September 2021
Appointed Mail, Steven Israel as Director
19 January 2018
Appointed Lanc, David, Dr as Director
19 January 2018
Appointed Thorntons Law LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
Holdings 1
Companies where Cyborn Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 July 2020
Ceased David Lanc — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £98,980
- Employees
- 3
- Debt Ratio
- 17%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £316,480 | £696 |
| Current Assets | £99,941 | £48,200 | £12,645 | £30,934 |
| Creditors (< 1 year) | £20,961 | £7,720 | £1,718 | £2,537 |
| Creditors (> 1 year) | £0 | £0 | £175,103 | £152,593 |
| Net Current Assets | £78,980 | £40,480 | £10,927 | £28,397 |
| Net Assets | £98,980 | £560,480 | £152,304 | (£123,500) |
| Shareholder Funds | £98,980 | £560,480 | £152,304 | (£123,500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 4 September 2026 | Resolutions | |||
| 28 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 22 January 2026 | Termination of appointment of a secretary | |||
| 22 September 2025 | Micro company accounts | 31 December 2024 |
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