Cyberhawk Innovations Limited

Company number: SC340484
Status: Active
Type: Private Limited Company
Incorporated: 31 Mar 2008
Nature of business: Other professional, scientific and technical activities n.e.c.
Corporate group: CYB Mixer LLP (2 companies)

Registered office

Kinburn Castle
St Andrews
KY16 9DR

Previous names

Castlelaw (No.740) Limited (until 3 Nov 2008)

Officers

Name	Role	Appointed	Resigned
WILD, Daniel	Director	7 Oct 2021
ARMSTRONG, Lucy Victoria Winwood	Director	7 Oct 2021
COMISKEY, John	Director	24 Sep 2019
CARNWATH, Andrew David John	Director	21 Mar 2019
LUNDGREN, Mats Ake	Director	21 Mar 2019
BUCHAN, Philip Alexander	Director	18 Dec 2015
FLEMING, Christopher Jervis	Director	10 Jun 2011

Control

Name	Nature of control	Notified	Ceased
Environmental Energies Fund Lp	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm	6 Apr 2016	22 Mar 2019
Scottish Enterprise	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	22 Mar 2019
Cyberhawk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Mar 2019

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2025	-	-	-	-
31 Mar 2024	-	-	-	-
31 Mar 2023	-	-	-	-
31 Mar 2022	-	-	-	-
31 Mar 2021	£4,418,739	£1,118,098	£615,038	62
31 Mar 2020	-	-	-	-
31 Mar 2019	-	-	-	-
31 Mar 2018	£3,954,614	£332,439	£336,053	-
31 Mar 2017	-	-	-	-
31 Mar 2016	-	-	-	-
31 Mar 2015	-	-	-	-
31 Mar 2014	-	-	-	-
31 Mar 2013	-	-	-	-
31 Mar 2012	-	-	-	-
31 Mar 2011	-	-	-	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-

Connections

Owned by

Cyberhawk Innovations Limited → Cyberhawk Holdings Limited → CYB Mixer LLP

Directors’ other companies

BUCHAN, Philip Alexander - Director at Name Holding 1 Limited

Companies at the same address

Flintriver Limited (SC211127)

Data