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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 110
  • 1
    Robertson, Gordon Bruce
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Whetton, Richard Charles
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 3
    Rutland, Martin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Stewart, Hamish
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Robert John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Munro, Ronald Alexander
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 7
    Underhill, Keith Russell
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2003-11-18
    OF - Director → CIF 0
  • 8
    Fallen, John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Doran, David James
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2015-10-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 10
    Penman, Derek Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Milne, Derek William
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 12
    Nicolson, Ruaraidh Ian
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-03-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Kerr, Russel
    Born in February 1976
    Individual (15 offsprings)
    Officer
    2015-02-03 ~ 2018-09-19
    OF - Director → CIF 0
  • 14
    Fairhurst, William
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Bruce
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ 2025-12-03
    OF - Director → CIF 0
  • 16
    Dodsworth, Edward Roy
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 17
    Ricketts, David John
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2002-04-23
    OF - Director → CIF 0
  • 18
    Allan, Kenneth David
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2005-02-10
    OF - Director → CIF 0
  • 19
    Mclean, John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2005-04-18
    OF - Director → CIF 0
  • 20
    Brown, Hugh
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2012-06-18
    OF - Director → CIF 0
  • 21
    Atkinson, Paul, Prof Dr
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Macbean, Michael
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2008-05-07 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Haggart, Ross Fraser
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ 2020-03-18
    OF - Director → CIF 0
    2020-05-05 ~ 2021-09-14
    OF - Director → CIF 0
  • 24
    Smith, Trevor Raymond
    Born in October 1954
    Individual (22 offsprings)
    Officer
    1998-05-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 25
    Milliken, Kenneth
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-10-01
    OF - Director → CIF 0
    Milliken, Kenneth
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 26
    Morin, Claire Elizabeth
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 27
    Orr, James Alexander
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1998-10-22
    OF - Director → CIF 0
    2004-07-28 ~ 2010-10-04
    OF - Director → CIF 0
  • 28
    Laing, Andrew
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2014-11-19
    OF - Director → CIF 0
  • 29
    Russell, William Kenneth
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 30
    Mcgillivray, Donald David Lister
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-02-20
    OF - Director → CIF 0
  • 31
    Faull, Steven
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 32
    Hay, Graeme
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2001-04-30 ~ 2002-04-23
    OF - Director → CIF 0
  • 33
    Mcgowan, David Campbell
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Fowler, Ian
    Born in June 1947
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-04-16
    OF - Director → CIF 0
    Fowler, Ian
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 35
    Rowell, John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2003-04-24
    OF - Director → CIF 0
  • 36
    Gibson, Brian
    Born in January 1969
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 37
    Whitehouse, Andrew
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 38
    Davies, Peter Brian
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2012-07-13
    OF - Director → CIF 0
  • 39
    Ritchie, Gary
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 40
    Graham, Malcolm
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2023-03-13
    OF - Director → CIF 0
  • 41
    Macfarlane, Alasdair Angus
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2019-08-14
    OF - Director → CIF 0
  • 42
    Hodgson, Sophie
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 43
    Russell, Gillian
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-05-17
    OF - Director → CIF 0
  • 44
    Mcdowall, Linda
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2012-11-20 ~ 2014-09-29
    OF - Director → CIF 0
  • 45
    Venman, Marion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2014-01-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 46
    Rowan, Robert Alexander
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-05-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 47
    Stewart, Eric Campbell
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2008-05-07
    OF - Director → CIF 0
  • 48
    Titmuss, Margaret Elizabeth
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2019-08-26 ~ 2022-05-30
    OF - Director → CIF 0
  • 49
    Keane, Eamonn Noel
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 50
    Kelly, Alexander
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 51
    Foggo, Richard
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 52
    Magee, Gerry
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 53
    Pearson, Graeme James
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2000-04-26
    OF - Director → CIF 0
  • 54
    Watson, Adrian, Insp
    Born in November 1967
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2003-03-23
    OF - Director → CIF 0
  • 55
    Mcmorrow, Thomas Martin, Dr
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2008-05-07
    OF - Director → CIF 0
  • 56
    Bird, Eleanor
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2014-09-29
    OF - Director → CIF 0
  • 57
    Purnell, John Francis
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1999-04-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 58
    Tomkins, Patrick Lindsay
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2016-05-17 ~ 2020-09-29
    OF - Director → CIF 0
  • 59
    Barnett, Douglas Edward
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2015-08-28 ~ 2023-06-22
    OF - Director → CIF 0
  • 60
    Hunter, David Graham
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 61
    Haeburn-little, Amanda Dorothy
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 62
    Neilson, John
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 63
    Shearer, Ian Grant
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2009-05-26 ~ 2010-10-04
    OF - Director → CIF 0
    2011-11-14 ~ 2012-07-13
    OF - Director → CIF 0
  • 64
    Mckerracher, Colin
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-10-26
    OF - Director → CIF 0
  • 65
    Russell, John Graham
    Born in January 1937
    Individual (20 offsprings)
    Officer
    1996-11-29 ~ 2003-04-24
    OF - Director → CIF 0
  • 66
    Crawford, Robert
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 67
    Cormack, Hamish
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 68
    Irvine, Laura Jane
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 69
    Tulloch, Lynsae
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2019-11-08
    OF - Director → CIF 0
  • 70
    Fraser, Craig John
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2002-04-23
    OF - Director → CIF 0
  • 71
    Sidonio, Aldo
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 72
    Craig, Neil Alexander
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2011-11-14
    OF - Director → CIF 0
  • 73
    Coughtrie, William Newall
    Born in May 1946
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 74
    Mckay, John Smillie
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2004-01-28 ~ 2008-05-07
    OF - Director → CIF 0
    2008-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 75
    Baird, Mark
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2017-01-04
    OF - Director → CIF 0
  • 76
    Martin, Ciaran Liam, Professor
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2025-12-14
    OF - Director → CIF 0
  • 77
    Jamieson, Duncan
    Born in July 1944
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 78
    Meldrum, Gordon
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 79
    Moriarty Bailey, Fiona Elizabeth
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2009-05-26
    OF - Director → CIF 0
    Moriarty-bailey, Fiona Elizabeth
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2011-11-14
    OF - Director → CIF 0
    2012-11-20 ~ 2013-09-26
    OF - Director → CIF 0
  • 80
    Parker, David John
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 81
    Irving, Gordon
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 82
    Mcewan, Alan John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 83
    Cumming, Leslie Harry
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 84
    Rennie, Andrew Duncan
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 85
    Pert, Alan David
    Born in December 1950
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 86
    Munro, Ronnie
    Born in September 1944
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 87
    Dobie, Alan
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 88
    Mccorry, Jude Louise
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 89
    Peterkin, Andrew Rutherford
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2005-09-07
    OF - Director → CIF 0
  • 90
    Burnett, Louise
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 91
    Lynch, Kevin
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2001-08-13
    OF - Director → CIF 0
    Lynch, Kevin
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 92
    Wilson, Annesley
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 93
    Jones, Rachel Hilary Roberton
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 94
    Hume, David
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 95
    Connel, Brian Gordon
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 96
    Richards, Michael David
    Born in January 1936
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1999-04-22
    OF - Director → CIF 0
  • 97
    Megaughin, Ronald Robert
    Born in November 1962
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-02-20
    OF - Director → CIF 0
  • 98
    Warrillow, Nick
    Born in July 1984
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 99
    Livingstone, Iain Thomas
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 100
    Ramsay, Lewis George Edward
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2012-01-12 ~ 2017-10-26
    OF - Director → CIF 0
  • 101
    Moncur, Charles Cheyne
    Born in March 1941
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-06-01
    OF - Director → CIF 0
    Moncur, Charles Cheyne
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 102
    Smith, Bex
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 103
    Parkes, Gary Anthony
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 104
    Johnson, Steve Ashley, Assistant Chief Constable
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 105
    Connors, Jane
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2025-12-14
    OF - Director → CIF 0
  • 106
    Hastings, Crawford
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2003-02-20
    OF - Director → CIF 0
  • 107
    Melrose, John Mitchell
    Born in July 1934
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 108
    Ferrie, Gordon Ross
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 109
    Palmer-lewis, Ian
    Born in May 1940
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 110
    Mclaren, Derek
    Born in August 1946
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CYBER AND FRAUD CENTRE - SCOTLAND LTD

Period: 2023-02-20 ~ now
Company number: SC170241
Registered names
CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,040 GBP2025-03-31
18,446 GBP2024-03-31
Debtors
79,943 GBP2025-03-31
89,518 GBP2024-03-31
Cash at bank and in hand
49,319 GBP2025-03-31
200,342 GBP2024-03-31
Current Assets
129,262 GBP2025-03-31
289,860 GBP2024-03-31
Net Current Assets/Liabilities
77,612 GBP2025-03-31
203,557 GBP2024-03-31
Total Assets Less Current Liabilities
85,652 GBP2025-03-31
222,003 GBP2024-03-31
Net Assets/Liabilities
83,901 GBP2025-03-31
220,252 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
83,901 GBP2025-03-31
220,252 GBP2024-03-31
Equity
83,901 GBP2025-03-31
220,252 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
31,594 GBP2025-03-31
45,667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,828 GBP2025-03-31
49,901 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-14,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-14,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,554 GBP2025-03-31
27,221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,788 GBP2025-03-31
31,455 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
8,040 GBP2025-03-31
18,446 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,648 GBP2025-03-31
43,544 GBP2024-03-31
Other Debtors
Amounts falling due within one year
28,295 GBP2025-03-31
45,974 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
79,943 GBP2025-03-31
Current, Amounts falling due within one year
89,518 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,663 GBP2025-03-31
27,673 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,702 GBP2025-03-31
37,891 GBP2024-03-31
Other Creditors
Current
17,285 GBP2025-03-31
20,739 GBP2024-03-31
Creditors
Current
51,650 GBP2025-03-31
86,303 GBP2024-03-31
Related profiles found in government register
  • CYBER AND FRAUD CENTRE - SCOTLAND LTD
    Info
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2023-02-20
    Registered number SC170241
    19 Rutland Square, Edinburgh EH1 2BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-11-29 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CYBER AND FRAUD CENTRE - SCOTLAND LTD
    S
    Registered number Sc170241
    19, Rutland Square, Edinburgh, United Kingdom, EH1 2BB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBER AND FRAUD HUB
    SC816087
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.