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Quorum Cyber Security Limited

SC510322

active
ltd
scotland
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, South Gyle, Edinburgh, EH12 9DQ
Incorporated 07/07/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

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

Federico Charosky

director · Since 11/04/2016

Argentine · Scotland · Age 43

Mbm Secretarial Services Limited

corporate secretary · Since 22/07/2020

Reg: SC156630

Also on 510 other boards

Greg Rutherford Aitken

director · Since 06/09/2021

British · United Kingdom · Age 39

John James Wallace

director · Since 30/09/2022

British · United Kingdom · Age 57

Former

Nigel Robert Watt

director · Resigned 01/10/2015

Andrew Watson

director · Resigned 26/06/2020

Charles Jamieson Scott

director · Resigned 26/06/2020

Graham Russell Curran

director · Resigned 27/12/2020

Graham Alan Moorhouse

director · Resigned 08/01/2021

David Alan Milroy

director · Resigned 23/12/2021

Robert William Hayes

director · Resigned 30/09/2022

Benjamin Peter Fisher

director · Resigned 02/11/2022

Iain Alexander Mccready

director · Resigned 26/05/2023

Scott Abney

director · Resigned 05/12/2023

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg
2026-07-24

FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG

post townEdinburgh
2026-07-24

EDINBURGH

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedAITKEN, Greg Rutherford
2026-07-24
officer appointedCHAROSKY, Federico
2026-07-24
officer appointedWALLACE, John James, Dr
2026-07-24