# Cyberhawk Innovations Limited

## Details

- **Company number:** [SC340484](https://find-and-update.company-information.service.gov.uk/company/SC340484)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2008
- **Registered office:** KINBURN CASTLE, ST ANDREWS, KY16 9DR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [CYB Mixer LLP](/group/61162) (2 companies)


## 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 2021 | £4,418,739 | £1,118,098 | £615,038 | 62 |
| 31 Mar 2018 | £3,954,614 | £332,439 | £336,053 | - |



## Owned by

Cyberhawk Innovations Limited → [Cyberhawk Holdings Limited](/company/SC623602) → [CYB Mixer LLP](/company/SO306657)




## Directors' other companies

- [BUCHAN, Philip Alexander](/person/5963288) - director at [Name Holding 1 Limited](/company/SC872369)



## Companies at the same address

- [Flintriver Limited](/company/SC211127) (SC211127)