CYBER AND FRAUD CENTRE - SCOTLAND LTD

Active

Company number
SC170241Copy
Copy
Private limited by guarantee without share capital
Incorporated29/11/1996 · 29 years old
Other information service activities n.e.c.

Net Assets: £83.90K2025; -61.91%vs 2024
Cash in Bank: £49.32K2025; -75.38%vs 2024
Employees: 02025; Unchanged on 2024
Next accounts due: 31/12/2026; On schedule
Officers and PSCs: 121; 120 officers, 1 PSC

Registry details

Reference data exactly as held at Companies House.

Registered office: 19 Rutland Square, Edinburgh EH1 2BB
Classification (SIC): Other information service activities n.e.c. (63.99 - SIC 2007)
Accounts type: Total Exemption Full

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Made up to 31/03/2025Due 31/12/2026

Next accounts made up to: 31/03/2026
Last accounts made up to: 31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 78 days

20/12/2026Filing deadline

Last statement 06/12/2025Due 20/12/2026

Next statement date: 06/12/2026
Last statement dated: 06/12/2025

See the full filing history

Business linkages

Check business linkages of CYBER AND FRAUD CENTRE - SCOTLAND L...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial performance

The latest figures CYBER AND FRAUD CENTRE - SCOTLAND LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£83.90K2025

-61.91%vs 2024

2024: £220.25K

Total Assets

£137.30K2025

-55.47%vs 2024

2024: £308.31K

Cash in Bank

£49.32K2025

-75.38%vs 2024

2024: £200.34K

Total Liabilities

£53.40K2025

-39.35%vs 2024

2024: £88.05K

Employees

02025

0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 55.47% on 2024. See the full financial analysis for CYBER AND FRAUD CENTRE - SCOTLAND LTD.

The full financial record

Four ways through CYBER AND FRAUD CENTRE - SCOTLAND LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Net Assets · -39.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved 5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figures Nothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios 5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2025.

272021

282022

342023

02024

02025

Year	Employees	Change
2025	0	0
2024	0	-34
2023	34	+6
2022	28	+1
2021	27	–

Reported employee count decreased from 27 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

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Company potential
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Past performance
Future prospects

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Officers

120

Directors, secretaries and other appointed officers, with the period each has served.

Role	Period	Connected companies
Director	11/07/2025–Present	0
Director	31/05/2019–22/04/2021	8
Director	26/05/2009–04/10/2010	5
Director	14/11/2011–13/07/2012	5
Director	13/08/2019–30/06/2021	2
Director	07/05/2008–04/11/2014	6
Director	30/04/2001–19/09/2002	2
Director	22/04/1999–30/04/2001	7
Director	01/12/2010–20/11/2012	3
Director	01/05/2007–23/06/2010	1
Director	11/01/2012–04/01/2017	2
Director	20/02/2018–05/10/2021	1
Director	05/05/2020–14/09/2021	4
Director	23/04/2002–18/11/2003	5
Director	28/05/2019–18/03/2020	4
Director	14/11/2011–14/08/2019	3
Director	10/02/2003–31/10/2004	2
Director	21/11/2002–20/09/2006	1
Director	15/05/2012–28/05/2014	1
Director	26/08/2019–30/05/2022	3
Director	30/04/2001–23/04/2002	1
Director	20/11/2012–29/09/2014	9
Director	19/11/2014–09/09/2016	3
Director	20/02/2003–26/05/2009	2
Director	20/11/2012–26/09/2013	2
Director	20/02/2003–07/05/2008	4
Director	22/04/2024–27/03/2025	0
Director	12/01/2012–26/10/2017	10
Director	08/05/2006–31/01/2011	1
Director	07/05/2008–17/03/2010	3
Director	29/03/2013–31/10/2016	1
Director	23/04/2002–20/09/2006	0
Director	30/04/2001–20/11/2012	0
Director	22/10/1998–26/04/2000	1
Director	06/11/1998–13/08/2001	0
Director	28/07/2003–31/10/2011	0
Secretary	18/06/1999–31/05/2001	0
Director	29/04/2004–18/06/2012	0
Secretary	16/04/2003–28/08/2012	0
Director	04/12/1997–22/10/1998	0
Director	28/07/2004–04/10/2010	0
Director	26/04/2000–26/10/2000	0
Director	30/04/2001–20/02/2003	0
Director	22/01/1997–23/04/1998	0
Director	13/08/2001–23/03/2003	0
Director	10/12/1996–22/04/1999	0
Director	30/04/2001–30/09/2007	0
Director	29/05/2007–12/02/2010	0
Secretary	06/11/1998–18/06/1999	0
Director	01/06/2008–27/08/2008	0
Director	23/04/1998–01/06/2001	0
Director	01/11/2007–19/05/2009	0
Director	04/06/2001–16/04/2003	0
Director	26/05/2009–03/12/2009	0
Director	08/05/2006–07/05/2008	0
Director	19/09/2006–31/10/2007	0
Secretary	29/11/1996–06/11/1998	0
Director	07/10/1997–30/04/2001	0
Director	25/03/2008–14/11/2011	0
Secretary	28/08/2012–01/10/2015	0
Director	28/01/2004–07/05/2008	5
Director	28/05/1998–26/04/2000	18
Director	30/04/2001–28/04/2004	5
Director	29/11/1996–24/04/2003	1
Director	24/04/2003–07/09/2005	1
Director	30/04/2001–18/03/2005	4
Director	07/05/2008–14/11/2011	1
Director	01/07/2007–14/11/2011	2
Director	07/09/2005–14/11/2011	3
Director	19/11/2014–14/08/2019	1
Director	27/09/2016–31/05/2019	1
Director	04/10/2010–14/08/2019	6
Director	22/06/2023–Present	0
Director	22/06/2023–27/03/2025	0
Director	21/03/2012–30/09/2015	1
Director	22/06/2023–14/12/2025	0
Director	18/10/2004–29/06/2007	2
Director	20/02/2003–10/02/2005	3
Director	26/03/2020–Present	0
Director	04/10/2010–14/11/2011	2
Director	30/01/2012–26/09/2013	1
Director	10/12/1996–30/04/2001	2
Director	01/11/2008–31/01/2011	5
Director	21/01/2026–Present	1
Director	20/02/2018–08/11/2019	2
Director	09/10/2015–22/06/2023	0
Director	22/04/2024–27/03/2025	0
Director	29/11/1996–24/04/2003	11
Director	17/05/2016–29/09/2020	11
Director	03/02/2015–19/09/2018	14
Director	19/11/2014–30/09/2015	0
Director	20/01/2014–09/10/2015	45
Director	30/04/2001–23/04/2002	35
Director	13/03/2012–29/09/2014	1
Director	20/12/2011–19/11/2014	2
Director	03/03/2021–Present	40
Director	01/07/2005–03/04/2009	4
Director	16/10/2000–18/04/2005	3
Director	22/04/2024–03/12/2025	3
Director	22/06/2023–27/03/2025	2
Director	28/08/2015–22/06/2023	7
Director	01/05/2020–22/06/2023	5
Director	24/04/2003–22/06/2023	3
Director	30/04/2001–07/05/2008	17
Director	28/08/2019–13/03/2023	0
Director	08/12/2020–14/12/2025	0
Director	22/04/2024–Present	0
Director	29/05/2014–20/02/2018	0
Director	26/05/2009–20/11/2012	0
Director	26/04/2000–23/04/2002	0
Secretary	04/06/2001–16/04/2003	0
Director	26/10/2017–31/05/2019	0
Director	01/07/2007–01/10/2015	0
Director	17/05/2016–20/02/2018	0
Director	26/05/2009–23/06/2010	0
Director	15/02/2010–26/09/2013	0
Director	14/11/2011–13/07/2012	0
Director	14/11/2011–17/05/2016	0
Director	06/06/2016–01/09/2022	1
Director	02/11/2015–20/02/2018	0

Persons with significant control

Individuals or entities with significant control over the company, as declared to Companies House.

Person	Period	Connected companies
	25/11/2016–Present	0

Similar companies

73 UK companies are similar to CYBER AND FRAUD CENTRE - SCOTLAND LTD, sharing the same company status (Active), the same industry sector and activity group (Other information service activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

FORMISIMO LTD

Active

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Activity: Other information service activities n.e.c.

Company no.: 08859680
Incorporated: 23/01/2014
Employees: 0

1 2 3 FINANCIAL LTD

Active

1 Finedon Road, Wellingborough NN8 4AA

Activity: Other information service activities n.e.c.

Company no.: 10003889
Incorporated: 15/02/2016
Employees: 0

LEAN CONVERT LIMITED

Active

Lynton House, 7-12 Tavistock Square, London WC1H 9BQ

Activity: Other information service activities n.e.c.

Company no.: 10579544
Incorporated: 24/01/2017
Employees: 0

ACCOMMODATION CONCERN

Active

1 Meadow Road, Kettering, Northamptonshire NN16 8TL

Activity: Other information service activities n.e.c.

Company no.: 07945758
Incorporated: 10/02/2012
Employees: 0

ACTIONSTEP OPERATIONS UK LIMITED

Active

The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX

Activity: Other information service activities n.e.c.

Company no.: 10948521
Incorporated: 06/09/2017
Employees: 0

73 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information service activities n.e.c..Browse the listing

About CYBER AND FRAUD CENTRE - SCOTLAND LTD

A short description of the company, written from its Companies House record.

CYBER AND FRAUD CENTRE - SCOTLAND LTD is a private limited by guarantee without share capital registered in the United Kingdom, based in 19 Rutland Square, Edinburgh EH1 2BB. Companies House classifies its business as Other information service activities n.e.c.. It has been on the register for 29 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £83.90K and 0 employees.

CYBER AND FRAUD CENTRE - SCOTLAND LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CYBER AND FRAUD CENTRE - SCOTLAND LTD under one registered business activity: Other information service activities n.e.c. (63.99 - SIC 2007).

CYBER AND FRAUD CENTRE - SCOTLAND LTD is recorded as active on the Companies House register, and has been on it since 29/11/1996.

The most recent accounts Okredo holds cover 2025 and report net assets of £83.90K, total assets of £137.30K, cash in bank of £49.32K and total liabilities of £53.40K.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 20/12/2026.

Companies House lists 120 officers (6 currently in post) and 1 person with significant control.

CYBER AND FRAUD CENTRE - SCOTLAND LTD

Registry details

Accounts and confirmation statement

Annual accounts

Confirmation statement

Financial performance

Employees

Officers

Persons with significant control

Similar companies

FORMISIMO LTD

1 2 3 FINANCIAL LTD

LEAN CONVERT LIMITED

ACCOMMODATION CONCERN

ACTIONSTEP OPERATIONS UK LIMITED

About CYBER AND FRAUD CENTRE - SCOTLAND LTD

CYBER AND FRAUD CENTRE - SCOTLAND LTD: frequently asked questions

What does CYBER AND FRAUD CENTRE - SCOTLAND LTD do?

Is CYBER AND FRAUD CENTRE - SCOTLAND LTD still active?

What are CYBER AND FRAUD CENTRE - SCOTLAND LTD's latest reported financials?

When are CYBER AND FRAUD CENTRE - SCOTLAND LTD's next filings due?

Who runs CYBER AND FRAUD CENTRE - SCOTLAND LTD?