CYACOMB LIMITED

active Company number SC538756

Private Limited by Shares · Incorporated on 23rd Jun 2016

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SIC code: 62012
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CYACOMB LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 23rd Jun 2016 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	29th Apr 2021	This company	Not recorded	—
Christopher Johnson	Director	21st Jul 2025	This company	British	View profile
Richard McBride	Director	1st Oct 2023		British	View profile
Martin Reynard	Director	1st Mar 2024		British	View profile
Margaret Titmuss	Director	15th Mar 2024		British	View profile
Mercia Fund Management Limited (ceased)	Corporate PSC	10th Jul 2018	—	—	View profile
Napier University Ventures Limited (ceased)	Corporate PSC	6th Oct 2016	—	—	View profile
Bruce Ramsay (ceased)	PSC	23rd Jun 2016	—	British	View profile
Ian Mcleod Stevenson (ceased)	PSC	23rd Jun 2016	—	British	View profile

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Showing the latest 5 of 6,917 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jun 2016
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jun 2016 Company incorporated
23rd Jun 2016 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
23rd Jun 2016 Ian Stevenson appointed as Director
23rd Jun 2016 Bruce Ramsay appointed as PSC
23rd Jun 2016 Ian Mcleod Stevenson appointed as PSC
6th Oct 2016 Simon Hardy appointed as Director
6th Oct 2016 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED appointed as Corporate director
6th Oct 2016 Napier University Ventures Limited appointed as Corporate PSC
6th Oct 2016 Bruce Ramsay ceased to be a PSC
6th Oct 2016 Ian Mcleod Stevenson ceased to be a PSC
15th Jun 2018 Napier University Ventures Limited ceased to be a Corporate PSC
10th Jul 2018 Mercia Fund Management Limited appointed as Corporate PSC
5th Nov 2018 Mary Brouwers appointed as Director
21st Nov 2019 Ian McLennan appointed as Director
31st Jan 2020 Hugh Lennie appointed as Director
31st Jan 2020 Anthony Brennan appointed as Director
31st Jul 2020 Simon Hardy resigned as Director
26th Mar 2021 Mary Brouwers resigned as Director
26th Mar 2021 Ian McLennan resigned as Director
26th Mar 2021 Tobin Ireland appointed as Director
29th Apr 2021 BURNESS PAULL LLP appointed as Corporate secretary
29th Apr 2021 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
13th Jul 2021 Ciara Smyth appointed as Director
27th Aug 2021 Mercia Fund Management Limited ceased to be a Corporate PSC
8th Jul 2022 Hugh Lennie resigned as Director
20th Oct 2022 Mark Wheelhouse appointed as Director
27th Sep 2023 Tobin Ireland resigned as Director
27th Sep 2023 Ciara Smyth resigned as Director
1st Oct 2023 Richard McBride appointed as Director
1st Mar 2024 Martin Reynard appointed as Director
7th Mar 2024 Mark Wheelhouse resigned as Director
15th Mar 2024 Margaret Titmuss appointed as Director
28th Feb 2025 Anthony Brennan resigned as Director
21st Jul 2025 Ian Stevenson resigned as Director
21st Jul 2025 Christopher Johnson appointed as Director
30th May 2026 Confirmation statement made up
5th Jun 2026 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED resigned as Corporate director
30th Sep 2027 Next accounts due

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