We require your email address in order to send you alerts by email. You can unsubscribe at any time.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock CYBER AND FRAUD CENTRE - SCOTLAND LTD's Credit Report?

Unlock The Full Report

  • Credit score, financials and risk data
  • Directors, shareholders and ownership
  • CCJs, payment behaviour and filing history
  • 5 official Companies House documents
  • Instant download and online viewing
  • Email alerts for key changes
  • Personal monitoring dashboard
Checkout - £20.00
UNLIMITED REPORTS

Unlimited Access For

£35/month

Billed Monthly - Cancel Anytime

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite
Credit report booklet

Lock icon Unlock the Full Company Report

  • Check whether this company is legitimate
  • See if this company is likely to run into financial trouble
  • Find out who owns and runs the company
  • Avoid risky business relationships
  • Get instant updates if anything important changes
  • Access official company documents for free

CYBER AND FRAUD CENTRE - SCOTLAND LTD

Private Ltd By Guarantee w/o Share Cap

Active - Accounts Filed

29 November 1996

63990 Other information service activities n.e.c. - Other information service activities n.e.c.

Available to 10 Nov 2025. Next accounts due by 31 Dec 2026

Is CYBER AND FRAUD CENTRE - SCOTLAND LTD in debt to you?

Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.

Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.

We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.

Remove These Ads

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Steven Faull Director
Mr William Fairhurst Director
Mr Gerry Magee Director
Ms Louise Burnett Director
Prof Dr Paul Atkinson Director
Mrs Jude Louise McCorry Director

Previous Directors & Secretaries

Name
Bex Smith
Bruce Harrison
Sophie Hodgson
Jane Connors
Andrew Robert John Cunningham
Nick Warrillow
Ciaran Liam Martin
Ross Fraser Haggart
Claire Elizabeth Morin
Malcolm Graham
Margaret Elizabeth Titmuss
Eamonn Noel Keane
Rachel Hilary Roberton Jones
Derek William Milne
Lynsae Tulloch
David Campbell McGowan
Steve Ashley Johnson
Laura Jane Irvine
Patrick Lindsay Tomkins
Donald David Lister McGillivray
Ronald Robert Megaughin
David James Doran
Douglas Edward Barnett
Russel Kerr
Gordon Bruce Robertson
Brian Gibson
Derek Robert Penman
John Fallen
Marion Venman
Ruaraidh Ian Nicolson
Fiona Elizabeth Moriarty-Bailey
Linda McDowall
Kenneth Milliken
John Mitchell Melrose
Gordon Meldrum
Eleanor Bird
Iain Thomas Livingstone
Lewis George Edward Ramsay
Mark Baird
Andrew Laing
Ian Grant Shearer
Gillian Russell
Amanda Dorothy Haeburn-Little
Peter Brian Davies
Gary Anthony Parkes
Alasdair Angus MacFarlane
Fiona Elizabeth Moriarty-Bailey
Gary Ritchie
Duncan Jamieson
Alan David Pert
Hamish Cormack
John Smillie McKay
Richard Charles Whetton
Richard Foggo
Robert Alexander Rowan
Michael MacBean
Neil Alexander Craig
William Newall Coughtrie
Leslie Harry Cumming
Kenneth Milliken
Martin Rutland
Annesley Wilson
Andrew Whitehouse
Gordon Irving
Thomas Martin McMorrow
David Hume
John Neilson
Alexander Kelly
James Alexander Orr
Hugh Brown
John Smillie McKay
Alan Dobie
William Kenneth Russell
Andrew Rutherford Peterkin
Ronald Alexander Munro
Fiona Elizabeth Moriarty Bailey
Robert Crawford
Kenneth David Allan
Brian Gordon Connel
Edward Roy Dodsworth
Hamish Stewart
Keith Russell Underhill
Adrian Watson
Ian Fowler
Ian Fowler
David Graham Hunter
Eric Campbell Stewart
Graeme Hay
Crawford Hastings
Derek McLaren
Ronnie Munro
David John Parker
David John Ricketts
Alan John McEwan
John McLean
Craig John Fraser
Colin McKerracher
Charles Cheyne Moncur
John Francis Purnell
Kevin Lynch
Kevin Lynch
Graeme James Pearson
Trevor Raymond Smith
Charles Cheyne Moncur
James Alexander Orr
Gordon Ross Ferrie
Ian Palmer-Lewis
Aldo Sidonio
Michael David Richards
John Graham Russell
John Rowell
Andrew Duncan Rennie
Remove These Ads

Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC OUTSTANDING
Remove These Ads
Accounts
Cash £49,319.00 £200,342.00 £367,298.00 £2,103,638.00 £911,321.00
Net Worth £83,901.00 £220,252.00 £232,578.00 £235,189.00 £53,694.00
Total Current Liabilities £51,650.00 £86,303.00 £176,467.00 £1,917,869.00 £962,755.00
Total Current Assets £129,262.00 £289,860.00 £393,562.00 £2,134,130.00 £998,540.00
Remove These Ads

Frequently Asked Questions about CYBER AND FRAUD CENTRE - SCOTLAND LTD

Detailed answers about CYBER AND FRAUD CENTRE - SCOTLAND LTD, including incorporation, status, business activity, and accounts information.

When was CYBER AND FRAUD CENTRE - SCOTLAND LTD founded?

CYBER AND FRAUD CENTRE - SCOTLAND LTD was officially incorporated on 29 November 1996 and is registered under company number SC170241. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is CYBER AND FRAUD CENTRE - SCOTLAND LTD?

Private Ltd By Guarantee w/o Share Cap. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

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

CYBER AND FRAUD CENTRE - SCOTLAND LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does CYBER AND FRAUD CENTRE - SCOTLAND LTD do?

CYBER AND FRAUD CENTRE - SCOTLAND LTD operates in the following sector: 63990 Other information service activities n.e.c. - Other information service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is CYBER AND FRAUD CENTRE - SCOTLAND LTD's registered address?

The registered office address of CYBER AND FRAUD CENTRE - SCOTLAND LTD is 19, Rutland Square, Edinburgh, Edinburgh, City Of, EH1 2BB. This is the official address filed with Companies House for legal and statutory correspondence.

Is CYBER AND FRAUD CENTRE - SCOTLAND LTD financially stable?

Based on the latest accounts up to 10 Nov 2025, CYBER AND FRAUD CENTRE - SCOTLAND LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.