Cyacomb Limited

SC538756

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 23/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

62012

Business and domestic software development

Officers

Mercia Fund Management (Nominees) Limited

director · Since 06/10/2016

BRITISH

Also on 109 other boards

Burness Paull Llp

secretary · Since 29/04/2021

Richard Mcbride

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Dr Martin Reynard

director · Since 01/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Margaret Elizabeth Titmuss

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Christopher Charles Johnson

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mercia Fund Management Limited

25–50% shares

25–50% votes

Forward House, 17 High Street, Henley-In-Arden, B95 5AA

Reg: 06973399 · Companies House · Corporate

Notified 10/07/2018

Former PSCs

Mr Ian Mcleod Stevenson

Ceased 06/10/2016

Mr Bruce Ramsay

Ceased 06/10/2016

Napier University Ventures Limited

Ceased 15/06/2018

Charges2 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 13/03/2025Registered 14/03/2025

Charge

outstanding

HSBC INNOVATION BANKING

Created 22/08/2023Registered 30/08/2023

Charge

satisfied

SILICON VALLEY BANK

Created 03/04/2018Registered 12/04/2018Satisfied 31/08/2023