Cyber And Fraud Centre - Scotland Ltd

  • Active
  • Small
  • 28 years
  • 34 employees
  • £289,860 (assets)
  • Virtual address
  • 8 directors
  • No owners
  • Edinburgh

Field of Operation

Other information service activities n.e.c.
63990 26115 companies

Summary

Cyber And Fraud Centre - Scotland Ltd is a private limited by guarantee without share capital registered in Scotland with the registration number SC170241. The company was founded twenty eight years ago on November 29, 1996, and registered at EH1 2BB, Scotland, Edinburgh, 19 Rutland Square. The address is probably virtual as fifty companes registered at the same address. Its status is active. The company operates in the other information service activities n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has eight directors, and thirty four employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £289,860.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Managers

  • 2 months
Company director
  • 1 year
Retired
  • 1 year
Brand and marketing director
  • 2 years
Director of business performance
  • 2 years
Police officer
See other directors

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Appointment of Mr William Fairhurst as a director on 2025-07-11
  2. Termination of appointment of Bex Smith as a director on 2025-03-27
  3. Termination of appointment of Nick Warrillow as a director on 2025-03-27
See all events

Cyber And Fraud Centre - Scotland Ltd controls

Owns & Controls

  • 1 year
  • 75%+

FAQ about Cyber And Fraud Centre - Scotland Ltd

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