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 55
Also on 1 other board
director · Since 18/12/2015
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 3 other boards
director · Since 21/03/2019
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 44
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 57
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
Environmental Energies Fund Lp
Ceased 22/03/2019
Scottish Enterprise
Ceased 22/03/2019
Charges4 outstanding
CLYDESDALE BANK PLC
MAGNESIUM CAPITAL NOMINEES LIMITED (11373978) (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
SCOTTISH EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
SCOTTISH ENTERPRISE
SSE VENTURE CAPITAL LIMITED
SSE VENTURE CAPITAL LIMITED