CYGNET SOLUTIONS LIMITED

Company summary

Company number: SC158059
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
Accounts due: 31 October 2027
Confirmation statement due: 28 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:01 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
Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
Nature of business
Other information technology service activities

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGTON, Pamela Ann ACTIVE	Director	31 Oct 2020		Scotland	July 1956	Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
FLYNN, Michael Richard RESIGNED	Secretary	17 May 1995	15 Jan 1996			Greenhill, Darvel, Ayrshire, KA17 0LN
FLYNN, Suzanne Gramina RESIGNED	Secretary	06 Apr 2002	07 Mar 2008			Greenhill, Darvel, Kilmarnock, Ayrshire, KA17 0LN
JACK, William, Dr RESIGNED	Secretary	15 Jan 1996	06 Apr 2002			33 Laighlands Road, Bothwell, Glasgow, G71 8AL
MORRISON, Paul Anthony RESIGNED	Secretary	07 Mar 2008	29 Mar 2013			2, Springhill Farm Grove, Baillieston, Glasgow, G69 6GY
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	17 May 1995	17 May 1995			229 Nether Street, London, N3 1NT
BUNTING, David Robert RESIGNED	Director	31 Oct 2020	31 Oct 2026	England	August 1947	Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
BUNTING, Steven Robert RESIGNED	Director	31 Oct 2020	31 Oct 2026	England	June 1985	Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
FLYNN, Suzanne Gramina RESIGNED	Director	17 May 1995	01 May 2010	Scotland	April 1947	Greenhill, Darvel, Kilmarnock, Ayrshire, KA17 0LN
FORREST, Andrew Robert RESIGNED	Director	25 Jan 2012	22 Sep 2012	Scotland	March 1974	123, The Brunel Building, James Watt Avenue East Kilbride, Glasgow, South Lanarkshire, G75 0QD, Scotland
FRANKLIN-RYAN, Amanda Ann RESIGNED	Director	31 Oct 2020	31 Oct 2026	Switzerland	November 1984	Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
HIGTON, Brian RESIGNED	Director	15 Jan 1996	31 Oct 2020	United Kingdom	April 1956	The Straith Loudoun Avenue, Priestland, Darvel, Ayrshire, KA17 0LP
HIGTON, Christopher Alan RESIGNED	Director	23 Nov 2020	31 Oct 2026	Scotland	July 1986	Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP
JACK, William, Dr RESIGNED	Director	15 Jan 1996	06 Apr 2002		April 1939	33 Laighlands Road, Bothwell, Glasgow, G71 8AL
MORRISON, Paul Anthony RESIGNED	Director	01 May 2009	29 Mar 2013	Scotland	September 1964	2, Springhill Farm Grove, Baillieston, Glasgow, G69 6GY
SMITH, Iain RESIGNED	Director	27 May 2005	25 Jan 2012	Scotland	February 1969	5, Albert Park, Braidwood, Carluke, Lanarkshire, ML8 4RZ, United Kingdom
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	17 May 1995	17 May 1995			229 Nether Street, London, N3 1NT

HIGTON, Pamela Ann ACTIVE
Role: Director
Appointed on: 31 Oct 2020
Country of Residence: Scotland
Date of birth: July 1956
Address: Swan House, The Straith, Priestland, Darvel, Ayrshire, KA17 0LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2002	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Mar 2002	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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