CYB SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: SC138424
Status: DISSOLVED
Incorporated / age: 21 May 199226 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Other information technology service activities
Previous company names
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED
CB INFORMATION TECHNOLOGY LIMITED
CHECKMAKE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 June 2018
Wound up
4 October 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	31 Jan 2011				Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
MUIR, Linda ACTIVE	Director	21 Feb 2012		Scotland	August 1963	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
SMITH, Ian Stuart ACTIVE	Director	15 May 2015		Scotland	March 1966	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
COPELAND, James Fergus RESIGNED	Secretary	09 Aug 1994	09 Jun 1997			Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
DANGELO, Nuncio Enrico RESIGNED	Secretary	07 May 1999	26 Oct 2000			48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
MACINTOSH, Keith William RESIGNED	Secretary	02 Jun 1992	09 Aug 1994			106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MONKS, Phillip Michael RESIGNED	Secretary	09 Jun 1997	07 May 1999			40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	26 Oct 2000	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	31 Jan 2011			33, Gracechurch Street, London, EC3V 0BT
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	21 May 1992	02 Jun 1992			24 Great King Street, Edinburgh, EH3 6QN
ASLET, Peter Michael RESIGNED	Director	26 Apr 1993	09 Aug 1994		April 1942	26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
BARNES, Glenn Lawrence Lord RESIGNED	Director	25 Aug 1995	31 Dec 1997		January 1947	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
BERMINGHAM, Ross RESIGNED	Director	20 Oct 1993	09 Aug 1994		March 1947	1 Dalserf Crescent, Giffnock, Glasgow, G46 6RB
BOWDEN, Richard Charles RESIGNED	Director	22 Sep 1993	09 Aug 1994		December 1942	Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	21 Feb 2012	England	September 1969	88, Wood Street, London, EC2V 7QQ, United Kingdom
CICUTTO, Francis John RESIGNED	Director	09 Aug 1994	04 Apr 1996		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
COLE-HAMILTON, Arthur Richard RESIGNED	Director	02 Jun 1992	02 Nov 1992		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
DAWSON, John Kelvin RESIGNED	Director	22 Sep 1993	25 Aug 1995		September 1943	26 Holland Street, London, W8 4LT
EASTON, Ian James Gordon RESIGNED	Director	01 Oct 2013	31 Dec 2014	United Kingdom	April 1969	30 St Vincent Place, Glasgow, G1 2HL
GALLAGHER, David Thomas RESIGNED	Director	25 Aug 1994	31 Dec 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GOODWIN, Frederick Anderson RESIGNED	Director	04 Apr 1996	07 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
HALPIN, Philip Anthony RESIGNED	Director	01 Jan 1997	01 Nov 1999		June 1955	8 Castlelands, Hyde Road, Dalkey, Co.Dublin, IRISH, Eire
KENNY, David RESIGNED	Director	02 Feb 1999	03 Oct 2001		November 1951	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
LOVE, Charles Marshall RESIGNED	Director	01 Oct 1992	22 Sep 1993		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MACDONALD, Ian Graham RESIGNED	Director	10 Mar 1998	01 Nov 1999		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
MACINTOSH, Keith William RESIGNED	Director	02 Jun 1992	22 Sep 1993	Scotland	June 1949	106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MCNEILLAGE, James Kean RESIGNED	Director	02 Jun 1992	02 Mar 1993	Scotland	October 1940	201 Mayfield Road, Edinburgh, EH9 3BD
MURPHY, Anthony Michael RESIGNED	Director	02 Feb 1999	08 Dec 2000		September 1947	23 Glen Road, Cultra, Holywood, County Down, BT18 0HB
MYERS, Kathleen Mary RESIGNED	Director	21 Feb 2012	22 Nov 2012	England	December 1962	88, Wood Street, London, EC2V 7QQ, England
ORME, Steven Derek Stanley RESIGNED	Director	17 Apr 2009	02 Jun 2011	United Kingdom	January 1969	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PINDER, Michael Alfred RESIGNED	Director	05 Jan 1998	05 Apr 2000		December 1948	Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY
PINNEY, Ross Edward RESIGNED	Director	01 Jan 1998	31 Oct 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
PRICE, Donald RESIGNED	Director	12 May 1998	05 Jan 2005		April 1953	20 Victoria Road, Holywood, County Down, BT18 9BG
SAVAGE, Grahame Peter RESIGNED	Director	15 Apr 1997	05 Aug 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SEYMOUR, Barry RESIGNED	Director	25 Aug 1994	01 Dec 1995		February 1939	Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
SLATER, Trevor RESIGNED	Director	21 Feb 2007	02 Feb 2018	England	September 1963	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
SMITH, Iain David RESIGNED	Director	02 Nov 2004	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
THAWLEY, Kay Denise RESIGNED	Director	12 Jun 2002	27 Oct 2004		March 1962	100 Priory Gardens, Highgate, London, N6 5QT
TREANOR, Derek Frank RESIGNED	Director	13 Oct 2004	21 Feb 2007	Scotland	December 1966	41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
WILLIS, Graeme Douglas RESIGNED	Director	01 Jan 1998	29 Sep 1998		August 1951	3 The Loaning, Giffnock, Glasgow, G46 6SE
WRIGHT, John Robertson RESIGNED	Director	14 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL
WRIGHT, John Robertson RESIGNED	Director	09 Aug 1994	05 Mar 1997		September 1941	Farm Hill, Farm Hill Road, Cultra, County Down, BT18 0AD, Northern Ireland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	21 May 1992	02 Jun 1992			24 Great King Street, Edinburgh, EH3 6QN

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

MUIR, Linda ACTIVE
Role: Director
Appointed on: 21 Feb 2012
Country of Residence: Scotland
Date of birth: August 1963
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

SMITH, Ian Stuart ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: Scotland
Date of birth: March 1966
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

COPELAND, James Fergus RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 09 Jun 1997
Address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ

DANGELO, Nuncio Enrico RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 26 Oct 2000
Address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP

MACINTOSH, Keith William RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 09 Aug 1994
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MONKS, Phillip Michael RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 07 May 1999
Address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 Jan 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 02 Jun 1992
Address: 24 Great King Street, Edinburgh, EH3 6QN

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 09 Aug 1994
Date of birth: April 1942
Address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 Dec 1997
Date of birth: January 1947
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

BERMINGHAM, Ross RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 09 Aug 1994
Date of birth: March 1947
Address: 1 Dalserf Crescent, Giffnock, Glasgow, G46 6RB

BOWDEN, Richard Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 09 Aug 1994
Date of birth: December 1942
Address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: September 1969
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 04 Apr 1996
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 02 Nov 1992
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

DAWSON, John Kelvin RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 Aug 1995
Date of birth: September 1943
Address: 26 Holland Street, London, W8 4LT

EASTON, Ian James Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 30 St Vincent Place, Glasgow, G1 2HL

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 31 Dec 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 07 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

HALPIN, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Nov 1999
Date of birth: June 1955
Address: 8 Castlelands, Hyde Road, Dalkey, Co.Dublin, IRISH, Eire

KENNY, David RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 03 Oct 2001
Date of birth: November 1951
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 22 Sep 1993
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 01 Nov 1999
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

MACINTOSH, Keith William RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 22 Sep 1993
Country of Residence: Scotland
Date of birth: June 1949
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MCNEILLAGE, James Kean RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 02 Mar 1993
Country of Residence: Scotland
Date of birth: October 1940
Address: 201 Mayfield Road, Edinburgh, EH9 3BD

MURPHY, Anthony Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 08 Dec 2000
Date of birth: September 1947
Address: 23 Glen Road, Cultra, Holywood, County Down, BT18 0HB

MYERS, Kathleen Mary RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 22 Nov 2012
Country of Residence: England
Date of birth: December 1962
Address: 88, Wood Street, London, EC2V 7QQ, England

ORME, Steven Derek Stanley RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PINDER, Michael Alfred RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 05 Apr 2000
Date of birth: December 1948
Address: Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

PRICE, Donald RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 05 Jan 2005
Date of birth: April 1953
Address: 20 Victoria Road, Holywood, County Down, BT18 9BG

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 05 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SEYMOUR, Barry RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 01 Dec 1995
Date of birth: February 1939
Address: Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

SLATER, Trevor RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: September 1963
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

THAWLEY, Kay Denise RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 27 Oct 2004
Date of birth: March 1962
Address: 100 Priory Gardens, Highgate, London, N6 5QT

TREANOR, Derek Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 21 Feb 2007
Country of Residence: Scotland
Date of birth: December 1966
Address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA

WILLIS, Graeme Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Sep 1998
Date of birth: August 1951
Address: 3 The Loaning, Giffnock, Glasgow, G46 6SE

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 05 Mar 1997
Date of birth: September 1941
Address: Farm Hill, Farm Hill Road, Cultra, County Down, BT18 0AD, Northern Ireland

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 02 Jun 1992
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

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