Quorum Cyber Security Limited

SC510322

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ

Incorporated 07/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Federico Charosky

director · Since 11/04/2016

NONE

ARGENTINE · SCOTLAND · Age 43

Mbm Secretarial Services Limited

secretary · Since 22/07/2020

OTHER

Also on 510 other boards

Mr Greg Rutherford Aitken

director · Since 06/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Dr John James Wallace

director · Since 30/09/2022

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Project Firefly Limited

75–100% shares

75–100% votes

First Floor Suite (West Wing), Verdant, 2 Redheughs Rigg, Edinburgh, EH12 9DQ

Reg: Sc662799 · Companies House · Limited By Shares

Notified 26/06/2020

Former PSCs

Mr Federico Charosky

Ceased 26/06/2020

Charges4 outstanding

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 13/06/2025Registered 19/06/2025

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS AGENT

Created 13/06/2025Registered 19/06/2025

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 13/06/2025Registered 19/06/2025

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 28/05/2025Registered 02/06/2025

Charge

satisfied

HSBC UK BANK PLC

Created 05/08/2022Registered 10/08/2022Satisfied 20/05/2025

Charge

satisfied

SCOTTISH ENTERPRISE

Created 26/06/2020Registered 13/07/2020Satisfied 20/01/2022