Cyberhawk Innovations Limited
SC340484
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
director · Since 10/06/2011
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 18/12/2015
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
director · Since 21/03/2019
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 45
Also on 4 other boards
director · Since 24/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 58
Also on 1 other board
director · Since 07/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 07/10/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 1 other board
Persons with Significant Control
Cyberhawk Holdings Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc623602 · Companies House, Scotland · Private Limited Company
Notified 22/03/2019
Former PSCs
Scottish Enterprise
Ceased 22/03/2019
Environmental Energies Fund Lp
Ceased 22/03/2019
Charges4 outstanding
CLYDESDALE BANK PLC
MAGNESIUM CAPITAL NOMINEES LIMITED (11373978) (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC