CYBER AND FRAUD CENTRE - SCOTLAND LTD
Company details
- Registered name
- CYBER AND FRAUD CENTRE - SCOTLAND LTD
- Company number
- SC170241
- Registered office
- 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND · 247 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 29 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED (to 20 Feb 2023) · SCOTTISH BUSINESS CRIME CENTRE LIMITED (to 20 Feb 2023)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 94 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Charge registered | — | A registered charge |
| 21/01/2026 | Director appointed | — | FAULL, Steven |
| 14/12/2025 | Director resigned | MARTIN, Ciaran Liam, Professor | — |
| 14/12/2025 | Director resigned | CONNORS, Jane | — |
| 03/12/2025 | Director resigned | HARRISON, Bruce | — |
| 11/07/2025 | Director appointed | — | FAIRHURST, William |
| 27/03/2025 | Director resigned | HODGSON, Sophie | — |
| 27/03/2025 | Director resigned | CUNNINGHAM, Andrew Robert John | — |
| 25/02/2025 | Charge registered | — | A registered charge |
| 22/04/2024 | Director appointed | — | HODGSON, Sophie |
| 22/04/2024 | Director appointed | — | HARRISON, Bruce |
| 22/04/2024 | Director appointed | — | MAGEE, Gerry |
| 22/06/2023 | Director resigned | MORIN, Claire Elizabeth | — |
| 22/06/2023 | Director resigned | DORAN, David James | — |
| 22/06/2023 | Director resigned | BARNETT, Douglas Edward | — |
| 22/06/2023 | Director appointed | — | CUNNINGHAM, Andrew Robert John |
| 22/06/2023 | Director appointed | — | CONNORS, Jane |
| 22/06/2023 | Director appointed | — | BURNETT, Louise |
| 13/03/2023 | Director resigned | GRAHAM, Malcolm | — |
| 20/02/2023 | Registered name changed | SCOTTISH BUSINESS CRIME CENTRE LIMITED | SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 86 ▼ 61.4% | 222 |
| Net assets | 84 ▼ 61.9% | 220 |
| Employees (avg) | 23 ▼ 36.1% | 36 |
Documents for CYBER AND FRAUD CENTRE - SCOTLAND LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241)
CYBER AND FRAUD CENTRE - SCOTLAND LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 29 November 1996 and registered in the United Kingdom under company number SC170241. Its registered office is at 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2025. 100 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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