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Forvis Mazars Cyb Services Limited

SC296467

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN
Incorporated 02/02/2006

Previously known as

Mazars Cyb Services Limited · until 11/06/2024

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Elizabeth Ritchie

director · Since 18/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Toby Jonathan Stanbrook

director · Since 07/11/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Andrew John Hoyle

director · Since 05/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Mr James William Gilbey

director · Since 05/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Elizabeth Ritchie

director · Since 18/05/2018

British · United Kingdom · Age 57

Toby Jonathan Stanbrook

director · Since 07/11/2019

British · United Kingdom · Age 48

James William Gilbey

director · Since 05/02/2025

British · United Kingdom · Age 48

Andrew John Hoyle

director · Since 05/02/2025

British · United Kingdom · Age 43

Former

Stuart Peter Law

secretary · Resigned 02/02/2006

David Victor Gibbons

director · Resigned 02/02/2006

David Victor Gibbons

secretary · Resigned 19/01/2009

Derek William Adams

director · Resigned 29/07/2009

Peter Bernard Jibson

director · Resigned 31/08/2017

Mazars Company Secretaries Limited

corporate secretary · Resigned 27/09/2017

Paul Alexander Hearn

director · Resigned 18/05/2018

Timothy Glynn Davies

director · Resigned 31/08/2019

Alistair John Fraser

director · Resigned 30/09/2019

Philip Andrew Verity

director · Resigned 05/02/2025

Jacqueline Mary Berry

director · Resigned 05/02/2025

Persons with Significant Control

Forvis Mazars Services Limited

75–100% shares
75–100% votes
Appoint directors

30, Old Bailey, London, EC4M 7AU

Reg: 5380971 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Mazars Llp
2026-07-19

C/O MAZARS LLP

post townGlasgow
2026-07-19

GLASGOW