CYACOMB LIMITED

Key Data

Status

Active

Company No.

SC538756

Incorporation date

23/06/2016

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2016)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/07/2025

Appointment of Christopher Charles Johnson as a director on 2025-07-21

View PDF (2 pages)

31/07/2025

Termination of appointment of Ian Mcleod Stevenson as a director on 2025-07-21

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (14 pages)

24/03/2025

Resolutions

View PDF (2 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (75 pages)

14/03/2025

Termination of appointment of Anthony Paul Brennan as a director on 2025-02-28

View PDF (1 pages)

14/03/2025

Registration of charge SC5387560003, created on 2025-03-13

View PDF (30 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (16 pages)

12/04/2024

Change of share class name or designation

View PDF (2 pages)

11/04/2024

Termination of appointment of Mark Wheelhouse as a director on 2024-03-07

View PDF (1 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (5 pages)

09/04/2024

Second filing for the appointment of Mrs Margaret Elizabeth Titmuss as a director

View PDF (3 pages)

22/03/2024

Appointment of Dr Martin Reynard as a director on 2024-03-01

View PDF (2 pages)

21/03/2024

Director's details changed for Richard Mcbride on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Anthony Paul Brennan on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Mark Wheelhouse on 2024-03-21

View PDF (2 pages)

21/03/2024

Appointment of Mrs Margaret Elizabeth Titmuss as a director on 2023-03-15

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Ian Mcleod Stevenson on 2024-03-21

View PDF (2 pages)

11/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (74 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/11/2023

Termination of appointment of Tobin Richard Ireland as a director on 2023-09-27

View PDF (1 pages)

30/10/2023

Appointment of Richard Mcbride as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (4 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (73 pages)

29/09/2023

Termination of appointment of Ciara Mary Smyth as a director on 2023-09-27

View PDF (1 pages)

31/08/2023

Satisfaction of charge SC5387560001 in full

View PDF (1 pages)

30/08/2023

Registration of charge SC5387560002, created on 2023-08-22

View PDF (6 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (15 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (4 pages)

15/12/2022

Resolutions

View PDF (2 pages)

09/11/2022

Appointment of Mr Mark Wheelhouse as a director on 2022-10-20

View PDF (2 pages)

09/11/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

29/07/2022

Termination of appointment of Hugh Mckellar Lennie as a director on 2022-07-08

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (14 pages)

14/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

28/02/2022

Certificate of change of name

View PDF (3 pages)

03/11/2021

Resolutions

View PDF (2 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (4 pages)

16/07/2021

Appointment of Ms Ciara Smyth as a director on 2021-07-13

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (15 pages)

04/05/2021

Termination of appointment of Mbm Secretarial Services Ltd as a secretary on 2021-04-29

View PDF (1 pages)

04/05/2021

Appointment of Burness Paull Llp as a secretary on 2021-04-29

View PDF (2 pages)

04/05/2021

Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2021-05-04

View PDF (1 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

08/04/2021

Change of share class name or designation

View PDF (2 pages)

31/03/2021

Memorandum and Articles of Association

View PDF (51 pages)

31/03/2021

Resolutions

View PDF (1 pages)

31/03/2021

Termination of appointment of Mary Jane Brouwers as a director on 2021-03-26

View PDF (1 pages)

31/03/2021

Appointment of Mr Tobin Richard Ireland as a director on 2021-03-26

View PDF (2 pages)

31/03/2021

Termination of appointment of Ian Richard James Mclennan as a director on 2021-03-26

View PDF (1 pages)

01/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

07/10/2020

Resolutions

View PDF (1 pages)

06/08/2020

Termination of appointment of Simon James Hardy as a director on 2020-07-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (8 pages)

01/06/2020

Memorandum and Articles of Association

View PDF (49 pages)

01/06/2020

Resolutions

View PDF (1 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

17/04/2020

Resolutions

View PDF (1 pages)

09/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

25/03/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

03/02/2020

Appointment of Mr Hugh Mckellar Lennie as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Appointment of Mr Anthony Paul Brennan as a director on 2020-01-31

View PDF (2 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (10 pages)

04/12/2019

Resolutions

View PDF (49 pages)

22/11/2019

Appointment of Mr Ian Richard James Mclennan as a director on 2019-11-21

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (6 pages)

08/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

21/12/2018

Resolutions

View PDF (2 pages)

09/11/2018

Appointment of Ms Mary Jane Brouwers as a director on 2018-11-05

View PDF (2 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

07/09/2018

Resolutions

View PDF (1 pages)

03/08/2018

Resolutions

View PDF (2 pages)

11/07/2018

Withdrawal of a person with significant control statement on 2018-07-11

View PDF (2 pages)

10/07/2018

Notification of Mercia Fund Management Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

06/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2018

Cessation of Napier University Ventures Limited as a person with significant control on 2018-06-15

View PDF (1 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (4 pages)

27/06/2018

Resolutions

View PDF (2 pages)

12/04/2018

Registration of charge SC5387560001, created on 2018-04-03

View PDF (6 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (4 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (4 pages)

13/09/2017

Resolutions

View PDF (1 pages)

03/08/2017

Resolutions

View PDF (1 pages)

13/07/2017

Cessation of Ian Mcleod Stevenson as a person with significant control on 2016-10-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

10/07/2017

Cessation of Ian Mcleod Stevenson as a person with significant control on 2016-10-06

View PDF (1 pages)

03/07/2017

Notification of Napier University Ventures Limited as a person with significant control on 2016-10-06

View PDF (2 pages)

03/07/2017

Cessation of Bruce Ramsay as a person with significant control on 2016-10-06

View PDF (1 pages)

03/07/2017

Notification of Bruce Ramsay as a person with significant control on 2016-06-23

View PDF (2 pages)

03/07/2017

Notification of Ian Mcleod Stevenson as a person with significant control on 2016-06-23

View PDF (2 pages)

09/05/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (4 pages)

11/10/2016

Resolutions

View PDF (42 pages)

07/10/2016

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2016-10-06

View PDF (2 pages)

07/10/2016

Appointment of Mr Simon James Hardy as a director on 2016-10-06

View PDF (2 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (4 pages)

31/08/2016

Sub-division of shares on 2016-08-18

View PDF (4 pages)

31/08/2016

Resolutions

View PDF (1 pages)

23/06/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ireland, Tobin Richard	Director	26/03/2021 - 27/09/2023	42
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	06/10/2016 - Present	157
Mr Christopher Charles Johnson	Director	21/07/2025 - Present	4
Wheelhouse, Mark	Director	20/10/2022 - 07/03/2024	8
Reynard, Martin, Dr	Director	01/03/2024 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYACOMB LIMITED

CYACOMB LIMITED is an(a) Active company incorporated on 23/06/2016 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYACOMB LIMITED?

CYACOMB LIMITED is currently Active. It was registered on 23/06/2016 .

Where is CYACOMB LIMITED located?

CYACOMB LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CYACOMB LIMITED do?

CYACOMB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYACOMB LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.