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Cyberhawk Innovations Limited

SC340484

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

KINBURN CASTLE, ST ANDREWS, KY16 9DR
Incorporated 31/03/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Christopher Jervis Fleming

director · Since 10/06/2011

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr John Comiskey

director · Since 24/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Robert Patrick Huston

director · Since 10/08/2026

AMERICAN · UNITED STATES · Age 57

Former

Mr Philip Alexander Buchan

director · Resigned 10/08/2026

Mats Ake Lundgren

director · Resigned 10/08/2026

Mr Andrew David John Carnwath

director · Resigned 10/08/2026

Mr Daniel Wild

director · Resigned 10/08/2026

Lucy Victoria Winwood Armstrong

director · Resigned 10/08/2026

Persons with Significant Control

Cyberhawk Holdings Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc623602 · Companies House, Scotland · Private Limited Company

Notified 22/03/2019

Former PSCs

Environmental Energies Fund Lp

Ceased 22/03/2019

Scottish Enterprise

Ceased 22/03/2019

Charges4 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC

Created 10/07/2019Registered 19/08/2026Satisfied 19/08/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

Created 04/03/2016Registered 19/08/2026Satisfied 19/08/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

Created 07/03/2016Registered 19/08/2026Satisfied 19/08/2026
A registered charge
satisfied

MAGNESIUM CAPITAL NOMINEES LIMITED (11373978) (AS SECURITY TRUSTEE)

Created 22/03/2019Registered 19/08/2026Satisfied 19/08/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 10/07/2019Registered 18/07/2019
Charge
outstanding

MAGNESIUM CAPITAL NOMINEES LIMITED (11373978) (AS SECURITY TRUSTEE)

Created 22/03/2019Registered 02/04/2019
Charge
outstanding

CLYDESDALE BANK PLC

Created 04/03/2016Registered 11/03/2016
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/03/2016Registered 11/03/2016