Cyberhawk Holdings Limited

SC623602

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

KINBURN CASTLE, ST. ANDREWS, KY16 9DR

Incorporated 07/03/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew David John Carnwath

director · Since 21/03/2019

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Mr Christopher Jervis Fleming

director · Since 21/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mats Ake Lundgren

director · Since 21/03/2019

INVESTOR

SWEDISH · SWEDEN · Age 63

Lucy Victoria Winwood Armstrong

director · Since 07/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr John Comiskey

director · Since 07/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Daniel Wild

director · Since 07/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Cyb Mixer Llp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So306657 · Companies House · Limited Liability Partnership

Notified 21/03/2019

Former PSCs

Magnesium Capital Nominees Limited

Ceased 21/03/2019

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/03/2019Registered 29/03/2019

Charge

outstanding

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

Created 22/03/2019Registered 27/03/2019