CYBER AND FRAUD CENTRE - SCOTLAND LTD

Key Data

Status

Active

Company No.

SC170241

Incorporation date

29/11/1996

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events

No events

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+130.83 % *

* during past year

Cash in Bank

£2,103,638.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
35.79K
-
0.00
911.32K
-

2022
28
216.26K
-
0.00
2.10M
-

2022
28
216.26K
-
0.00
2.10M
-

Employees

2022

Employees

28 4 % *

Net Assets(GBP)

216.26K £504.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.10M £130.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

120

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 CYBER AND FRAUD CENTRE - SCOTLAND LTD

CYBER AND FRAUD CENTRE - SCOTLAND LTD is an(a) Active company incorporated on 29/11/1996 with the registered office located at 19 Rutland Square, Edinburgh EH1 2BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER AND FRAUD CENTRE - SCOTLAND LTD?

CYBER AND FRAUD CENTRE - SCOTLAND LTD is currently Active. It was registered on 29/11/1996 .

Where is CYBER AND FRAUD CENTRE - SCOTLAND LTD located?

CYBER AND FRAUD CENTRE - SCOTLAND LTD is registered at 19 Rutland Square, Edinburgh EH1 2BB.

What does CYBER AND FRAUD CENTRE - SCOTLAND LTD do?

CYBER AND FRAUD CENTRE - SCOTLAND LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does CYBER AND FRAUD CENTRE - SCOTLAND LTD have?

CYBER AND FRAUD CENTRE - SCOTLAND LTD had 28 employees in 2022.