The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cyber and Fraud Centre - Scotland LTD

Company SC170241 Active

Company details

NumberSC170241
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated29/11/1996
Address19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)


Officers (110)

  • Faull, Steven Director · appointed 2026
  • Fairhurst, William Director · appointed 2025
  • Magee, Gerry Director · appointed 2024
  • Burnett, Louise Director · appointed 2023
  • Atkinson, Paul, Prof Dr Director · appointed 2021
  • Mccorry, Jude Louise Director · appointed 2020
  • Harrison, Bruce Former Director · appointed 2024 · resigned 2025
  • Smith, Bex Former Director · appointed 2024 · resigned 2025
  • Hodgson, Sophie Former Director · appointed 2024 · resigned 2025
  • Cunningham, Andrew Robert John Former Director · appointed 2023 · resigned 2025
  • Warrillow, Nick Former Director · appointed 2023 · resigned 2025
  • Connors, Jane Former Director · appointed 2023 · resigned 2025
  • Martin, Ciaran Liam, Professor Former Director · appointed 2020 · resigned 2025
  • Haggart, Ross Fraser Former Director · appointed 2020 · resigned 2021
  • Morin, Claire Elizabeth Former Director · appointed 2020 · resigned 2023
  • Graham, Malcolm Former Director · appointed 2019 · resigned 2023
  • Titmuss, Margaret Elizabeth Former Director · appointed 2019 · resigned 2022
  • Keane, Eamonn Noel Former Director · appointed 2019 · resigned 2021
  • Jones, Rachel Hilary Roberton Former Director · appointed 2019 · resigned 2021
  • Tulloch, Lynsae Former Director · appointed 2018 · resigned 2019
  • Milne, Derek William Former Director · appointed 2018 · resigned 2021
  • Mcgowan, David Campbell Former Director · appointed 2017 · resigned 2019
  • Johnson, Steve Ashley, Assistant Chief Constable Former Director · appointed 2016 · resigned 2019
  • Irvine, Laura Jane Former Director · appointed 2016 · resigned 2022
  • Tomkins, Patrick Lindsay Former Director · appointed 2016 · resigned 2020
  • Mcgillivray, Donald David Lister Former Director · appointed 2016 · resigned 2018
  • Megaughin, Ronald Robert Former Director · appointed 2015 · resigned 2018
  • Doran, David James Former Director · appointed 2015 · resigned 2023
  • Barnett, Douglas Edward Former Director · appointed 2015 · resigned 2023
  • Kerr, Russel Former Director · appointed 2015 · resigned 2018
  • Penman, Derek Robert Former Director · appointed 2014 · resigned 2016
  • Robertson, Gordon Bruce Former Director · appointed 2014 · resigned 2019
  • Gibson, Brian Former Director · appointed 2014 · resigned 2015
  • Fallen, John Former Director · appointed 2014 · resigned 2018
  • Venman, Marion Former Director · appointed 2014 · resigned 2015
  • Nicolson, Ruaraidh Ian Former Director · appointed 2013 · resigned 2016
  • Mcdowall, Linda Former Director · appointed 2012 · resigned 2014
  • Melrose, John Mitchell Former Director · appointed 2012 · resigned 2014
  • Meldrum, Gordon Former Director · appointed 2012 · resigned 2015
  • Bird, Eleanor Former Director · appointed 2012 · resigned 2014
  • Livingstone, Iain Thomas Former Director · appointed 2012 · resigned 2013
  • Ramsay, Lewis George Edward Former Director · appointed 2012 · resigned 2017
  • Baird, Mark Former Director · appointed 2012 · resigned 2017
  • Laing, Andrew Former Director · appointed 2011 · resigned 2014
  • Shearer, Ian Grant Former Director · appointed 2011 · resigned 2012
  • Haeburn-Little, Amanda Dorothy Former Director · appointed 2011 · resigned 2019
  • Russell, Gillian Former Director · appointed 2011 · resigned 2016
  • Davies, Peter Brian Former Director · appointed 2011 · resigned 2012
  • Parkes, Gary Anthony Former Director · appointed 2010 · resigned 2012
  • Macfarlane, Alasdair Angus Former Director · appointed 2010 · resigned 2019
  • Ritchie, Gary Former Director · appointed 2010 · resigned 2013
  • Jamieson, Duncan Former Director · appointed 2009 · resigned 2010
  • Pert, Alan David Former Director · appointed 2009 · resigned 2012
  • Cormack, Hamish Former Director · appointed 2009 · resigned 2009
  • Whetton, Richard Charles Former Director · appointed 2008 · resigned 2008
  • Macbean, Michael Former Director · appointed 2008 · resigned 2010
  • Foggo, Richard Former Director · appointed 2008 · resigned 2011
  • Rowan, Robert Alexander Former Director · appointed 2008 · resigned 2014
  • Craig, Neil Alexander Former Director · appointed 2008 · resigned 2011
  • Coughtrie, William Newall Former Director · appointed 2007 · resigned 2009
  • Cumming, Leslie Harry Former Director · appointed 2007 · resigned 2011
  • Milliken, Kenneth Former Director · appointed 2007 · resigned 2015
  • Rutland, Martin Former Director · appointed 2007 · resigned 2010
  • Wilson, Annesley Former Director · appointed 2007 · resigned 2010
  • Whitehouse, Andrew Former Director · appointed 2006 · resigned 2007
  • Mcmorrow, Thomas Martin, Dr Former Director · appointed 2006 · resigned 2008
  • Irving, Gordon Former Director · appointed 2006 · resigned 2011
  • Hume, David Former Director · appointed 2005 · resigned 2011
  • Neilson, John Former Director · appointed 2005 · resigned 2009
  • Kelly, Alexander Former Director · appointed 2004 · resigned 2007
  • Brown, Hugh Former Director · appointed 2004 · resigned 2012
  • Mckay, John Smillie Former Director · appointed 2004 · resigned 2011
  • Dobie, Alan Former Director · appointed 2003 · resigned 2011
  • Russell, William Kenneth Former Director · appointed 2003 · resigned 2023
  • Peterkin, Andrew Rutherford Former Director · appointed 2003 · resigned 2005
  • Munro, Ronald Alexander Former Secretary · appointed 2003 · resigned 2012
  • Moriarty Bailey, Fiona Elizabeth Former Director · appointed 2003 · resigned 2013
  • Allan, Kenneth David Former Director · appointed 2003 · resigned 2005
  • Crawford, Robert Former Director · appointed 2003 · resigned 2008
  • Connel, Brian Gordon Former Director · appointed 2003 · resigned 2004
  • Dodsworth, Edward Roy Former Director · appointed 2002 · resigned 2006
  • Underhill, Keith Russell Former Director · appointed 2002 · resigned 2003
  • Stewart, Hamish Former Director · appointed 2002 · resigned 2006
  • Watson, Adrian, Insp Former Director · appointed 2001 · resigned 2003
  • Fowler, Ian Former Secretary · appointed 2001 · resigned 2003
  • Stewart, Eric Campbell Former Director · appointed 2001 · resigned 2008
  • Mclaren, Derek Former Director · appointed 2001 · resigned 2007
  • Ricketts, David John Former Director · appointed 2001 · resigned 2002
  • Hastings, Crawford Former Director · appointed 2001 · resigned 2003
  • Munro, Ronnie Former Director · appointed 2001 · resigned 2012
  • Parker, David John Former Director · appointed 2001 · resigned 2004
  • HAY, Graeme Former Director · appointed 2001 · resigned 2002
  • Hunter, David Graham Former Director · appointed 2001 · resigned 2005
  • Mcewan, Alan John Former Director · appointed 2001 · resigned 2002
  • Mclean, John Former Director · appointed 2000 · resigned 2005
  • Fraser, Craig John Former Director · appointed 2000 · resigned 2002
  • Mckerracher, Colin Former Director · appointed 2000 · resigned 2000
  • Purnell, John Francis Former Director · appointed 1999 · resigned 2001
  • Lynch, Kevin Former Secretary · appointed 1998 · resigned 2001
  • Pearson, Graeme James Former Director · appointed 1998 · resigned 2000

Showing the 100 most recent of 110 officers (current first).

Directors and officers on the Companies House record, current and former.

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