CYACOMB LIMITED

Company number SC538756

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: SCOTLAND, SCOTS LAW
• 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