CA

CYBER AND FRAUD CENTRE - SCOTLAND LTD

Active

Company number SC170241

Edinburgh, Scotland · Incorporated 29 November 1996

19 Rutland Square, Edinburgh, EH1 2BB, Scotland

Last updated on 24 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
29 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

SCOTTISH BUSINESS CRIME CENTRE LIMITED · 29 November 1996 – 4 July 2013

SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED · 4 July 2013 – 20 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Statement Of Companys Objects
Change Of Constitution
9 October 2024 View
Memorandum Articles
Incorporation
8 October 2024 View
Resolution
Resolution
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Certificate Change Of Name Company
Change Of Name
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 January 2015 View
Accounts With Accounts Type
Accounts
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Accounts With Accounts Type
Accounts
3 October 2013 View
Resolution
Resolution
4 July 2013 View
Certificate Change Of Name Company
Change Of Name
4 July 2013 View
Appoint Person Director Company With Name Date
Officers
29 March 2013 View
Accounts With Accounts Type
Accounts
20 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2012 View
Resolution
Resolution
4 December 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Appoint Person Director Company With Name Date
Officers
21 November 2012 View
Appoint Person Director Company With Name Date
Officers
21 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2012 View
Appoint Person Director Company With Name Date
Officers
27 July 2012 View
Termination Director Company With Name Termination Date
Officers
13 July 2012 View
Termination Director Company With Name Termination Date
Officers
13 July 2012 View
Termination Director Company With Name Termination Date
Officers
19 June 2012 View
Appoint Person Director Company With Name Date
Officers
28 March 2012 View
Appoint Person Director Company With Name Date
Officers
13 March 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Appoint Person Director Company With Name Date
Officers
30 January 2012 View
Appoint Person Director Company With Name Date
Officers
11 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2011 View
Accounts With Accounts Type
Accounts
5 December 2011 View
Appoint Person Director Company With Name Date
Officers
23 November 2011 View
Appoint Person Director Company With Name Date
Officers
23 November 2011 View
Appoint Person Director Company With Name Date
Officers
23 November 2011 View
Appoint Person Director Company With Name Date
Officers
23 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type
Accounts
26 October 2010 View
Resolution
Resolution
12 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type
Accounts
1 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Accounts
3 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type
Accounts
16 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
18 December 2007 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type
Accounts
31 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type
Accounts
23 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type
Accounts
13 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type
Accounts
11 May 2004 View
Legacy
Officers
30 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type
Accounts
5 June 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type
Accounts
30 April 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type
Accounts
23 April 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type
Accounts
19 April 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
16 May 1999 View
Accounts With Accounts Type
Accounts
3 March 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Accounts With Accounts Type
Accounts
26 March 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
3 December 1997 View
Legacy
Accounts
29 September 1997 View
Incorporation Company
Incorporation
29 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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