Cyber And Fraud Centre - Scotland Ltd
Private, limited by guarantee, no share capital · Edinburgh
ActiveUnited KingdomIncorporated 1996Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 114 historicalSF
Steven FaullCurrent director
Appointed 2026-01-21
WF
William FairhurstCurrent director
Appointed 2025-07-11 · 1 yr · Company Director
GM
Gerry MageeCurrent director
Appointed 2024-04-22 · 2 yrs · Brand And Marketing Director
LB+1 other
Louise BurnettCurrent director
Appointed 2023-06-22 · 3 yrs · Director Of Business Performance
Show 114 historical appointments
BS
Bex SmithResigned director
Resigned 2024-04-22 · Police Officer
SH
Sophie HodgsonResigned director
Resigned 2024-04-22 · Director Of Communications
BH
Bruce HarrisonResigned director
Resigned 2024-04-22 · 1 yr · Retired
NW
Nick WarrillowResigned director
Resigned 2023-06-22 · 1 yr · Director In Public Law
AC
Andrew CunninghamResigned director
Resigned 2023-06-22 · 1 yr · Head Of Learning International
JC
Jane ConnorsResigned director
Resigned 2023-06-22 · 2 yrs · Police Officer
CM
Ciaran MartinResigned director
Resigned 2020-12-08 · 5 yrs · University Professor
RH
Ross HaggartResigned director
Resigned 2020-05-05 · 1 yr · Deputy Chief Officer Sfrs
CM
Claire MorinResigned director
Resigned 2020-05-01 · 3 yrs · Head Of Portfolio Management For Real Es
MG
Malcolm GrahamResigned director
Resigned 2019-08-28 · 3 yrs · Police Officer
MT
Margaret TitmussResigned director
Resigned 2019-08-26 · 2 yrs · Lloyds Banking Group
EK
Eamonn KeaneResigned director
Resigned 2019-08-13 · 1 yr · Head Of Cyber Security And Innovation
RJ
Rachel JonesResigned director
Resigned 2019-05-31 · 1 yr · Company Director
LT
Lynsae TullochResigned director
Resigned 2018-02-20 · 1 yr · Chief Operating Officer
DM
Derek MilneResigned director
Resigned 2018-02-20 · 3 yrs · Businessman
DM
David McgowanResigned director
Resigned 2017-10-26 · 1 yr · Fire Service Officer
SJ
Steve JohnsonResigned director
Resigned 2016-09-27 · 2 yrs · Acc Crime
LI
Laura IrvineResigned director
Resigned 2016-06-06 · 6 yrs · Solicitor
DM
Donald McgillivrayResigned director
Resigned 2016-05-17 · 1 yr · Civil Servant
PT
Patrick TomkinsResigned director
Resigned 2016-05-17 · 4 yrs · Company Director
RM
Ronald MegaughinResigned director
Resigned 2015-11-02 · 2 yrs · Deputy Director
DD
David DoranResigned director
Resigned 2015-10-09 · 7 yrs · Corporate Security Director
DB
Douglas BarnettResigned director
Resigned 2015-08-28 · 7 yrs · Head Of Customer Risk Management
RK
Russel KerrResigned director
Resigned 2015-02-03 · 3 yrs · Managing Director
DP
Derek PenmanResigned director
Resigned 2014-11-19 · 1 yr · Hm Inspector Of Constabulary In Scotland
BG
Brian GibsonResigned director
Resigned 2014-11-19 · Deputy Director
GR
Gordon RobertsonResigned director
Resigned 2014-11-19 · 4 yrs · Director Of Communications
JF
John FallenResigned director
Resigned 2014-05-29 · 3 yrs · Distribution Manager
MV
Marion VenmanResigned director
Resigned 2014-01-20 · 1 yr · Head Of Legal And General Secretary
RN
Ruaraidh NicolsonResigned director
Resigned 2013-03-29 · 3 yrs · Police Officer
LM
Linda McdowallResigned director
Resigned 2012-11-20 · 1 yr · Executive Director
FM
Fiona Moriarty BaileyResigned director
Resigned 2012-11-20 · Company Director
KM
Kenneth MillikenResigned secretary
Resigned 2012-08-28 · 3 yrs
JM
John MelroseResigned director
Resigned 2012-05-15 · 2 yrs · Director
GM
Gordon MeldrumResigned director
Resigned 2012-03-21 · 3 yrs · Director General, Scdea
EB
Eleanor BirdResigned director
Resigned 2012-03-13 · 2 yrs · Chief Superintendent - Police
IL
Iain LivingstoneResigned director
Resigned 2012-01-30 · 1 yr · Police Officer
LR
Lewis RamsayResigned director
Resigned 2012-01-12 · 5 yrs · Assistant Chief Officer (Director Commun
MB
Mark BairdResigned director
Resigned 2012-01-11 · 4 yrs · Head Of Industry Affairs & Alcohol Polic
AL
Andrew LaingResigned director
Resigned 2011-12-20 · 2 yrs · Director
PD
Peter DaviesResigned director
Resigned 2011-11-14 · Security Director
AH
Amanda Haeburn LittleResigned director
Resigned 2011-11-14 · 7 yrs · Executive Director
GR
Gillian RussellResigned director
Resigned 2011-11-14 · 4 yrs · Scottish Government
IS
Ian ShearerResigned director
Resigned 2011-11-14 · Interim Director, Src
GP
Gary ParkesResigned director
Resigned 2010-12-01 · 1 yr · Retail
AM
Alasdair MacfarlaneResigned director
Resigned 2010-10-04 · 8 yrs · Banker/Financial Services
FM
Fiona Moriarty BaileyResigned director
Resigned 2010-10-04 · 1 yr · Director
GR
Gary RitchieResigned director
Resigned 2010-02-15 · 3 yrs · Assistant Director/Police Officer
HC
Hamish CormackResigned director
Resigned 2009-05-26 · Police Officer
AP
Alan PertResigned director
Resigned 2009-05-26 · 3 yrs · Security Manager
DJ
Duncan JamiesonResigned director
Resigned 2009-05-26 · 1 yr · Security Manager
JM
John MckayResigned director
Resigned 2008-11-01 · 2 yrs · Director
RW
Richard WhettonResigned director
Resigned 2008-06-01 · Local Govt Officer
MM
Michael MacbeanResigned director
Resigned 2008-05-07 · 1 yr · Strategic Accounts Mngr Europe, Middle E
RF
Richard FoggoResigned director
Resigned 2008-05-07 · 3 yrs · Civil Servant
RR
Robert RowanResigned director
Resigned 2008-05-07 · 6 yrs · Company Director
NC
Neil CraigResigned director
Resigned 2008-03-25 · 3 yrs · Chartered Accountant
WC
William CoughtrieResigned director
Resigned 2007-11-01 · 1 yr · Aviation Security
KM
Kenneth MillikenResigned director
Resigned 2007-07-01 · 8 yrs · Chartered Accountant
LC
Leslie CummingResigned director
Resigned 2007-07-01 · 4 yrs · Chartered Accountant
MR
Martin RutlandResigned director
Resigned 2007-05-29 · 2 yrs · Assistant Director
AW
Annesley WilsonResigned director
Resigned 2007-05-01 · 3 yrs · Retail Fraud Investigator
AW
Andrew WhitehouseResigned director
Resigned 2006-09-19 · 1 yr · General Manager
TM
Thomas McmorrowResigned director
Resigned 2006-05-08 · 1 yr · Solicitor
GI
Gordon IrvingResigned director
Resigned 2006-05-08 · 4 yrs · Dir Group Security
DH
David HumeResigned director
Resigned 2005-09-07 · 6 yrs · Local Government Officer
JN
John NeilsonResigned director
Resigned 2005-07-01 · 3 yrs · Police Officer
AK
Alexander KellyResigned director
Resigned 2004-10-18 · 2 yrs · Assistant Director
JO
James OrrResigned director
Resigned 2004-07-28 · 6 yrs · Group Head Of Financial Crime
HB
Hugh BrownResigned director
Resigned 2004-04-29 · 8 yrs · Customer Service Manager The E
JM
John MckayResigned director
Resigned 2004-01-28 · 4 yrs · Director, Royal Mail Scotland
AD
Alan DobieResigned director
Resigned 2003-07-28 · 8 yrs · Director
AP
Andrew PeterkinResigned director
Resigned 2003-04-24 · 2 yrs · Civil Servant
WR
William RussellResigned director
Resigned 2003-04-24 · 20 yrs · Warehouse & Distribution Compa
RM
Ronald MunroResigned secretary
Resigned 2003-04-16 · 9 yrs · Banker
KA
Kenneth AllanResigned director
Resigned 2003-02-20 · 1 yr · Assistant Director
RC
Robert CrawfordResigned director
Resigned 2003-02-20 · 5 yrs · Chartered Accountant
FM
Fiona Moriarty BaileyResigned director
Resigned 2003-02-20 · 6 yrs · Director Src
BC
Brian ConnelResigned director
Resigned 2003-02-10 · 1 yr · Police Officer
ED
Edward DodsworthResigned director
Resigned 2002-11-21 · 3 yrs · Loss Prevention Manager
HS
Hamish StewartResigned director
Resigned 2002-04-23 · 4 yrs · Licensed Grocer
KU
Keith UnderhillResigned director
Resigned 2002-04-23 · 1 yr · Risk Manager
AW
Adrian WatsonResigned director
Resigned 2001-08-13 · 1 yr · Police Offcier
IF
Resigned 2001-06-04 · 1 yr · Director
DP
David ParkerResigned director
Resigned 2001-04-30 · 2 yrs · Company Security Controller
RM
Ronnie MunroResigned director
Resigned 2001-04-30 · 11 yrs · Chartered Banker
DM
Derek MclarenResigned director
Resigned 2001-04-30 · 6 yrs · Regional Managing Director
CH
Crawford HastingsResigned director
Resigned 2001-04-30 · 1 yr · IT Consultant
DH
David HunterResigned director
Resigned 2001-04-30 · 3 yrs · Production & Technical Directo
AM
Alan McewanResigned director
Resigned 2001-04-30 · 1 yr · Insurance Broker
DR
David RickettsResigned director
Resigned 2001-04-30 · Telecoms Manager
GH
Graeme HayResigned director
Resigned 2001-04-30 · Company Director
ES
Eric StewartResigned director
Resigned 2001-04-30 · 7 yrs · Director
JM
John McleanResigned director
Resigned 2000-10-16 · 4 yrs · Police Officer
CM
Colin MckerracherResigned director
Resigned 2000-04-26 · Police Officer
CF
Craig FraserResigned director
Resigned 2000-04-26 · 1 yr · Insurance Co. Official
CM
Resigned 1999-06-18 · 1 yr · Civil Prevention
JP
John PurnellResigned director
Resigned 1999-04-22 · 2 yrs · Dir Of Loss Prevention & Sec
KL
Resigned 1998-11-06 · 2 yrs · Police Officer
GP
Graeme PearsonResigned director
Resigned 1998-10-22 · 1 yr · Police Officer
TS
Trevor SmithResigned director
Resigned 1998-05-28 · 1 yr · Insurance Manager
JO
James OrrResigned director
Resigned 1997-12-04 · Police Officer
GF
Gordon FerrieResigned director
Resigned 1997-10-07 · 3 yrs · Senior Manager/Security
IP
Ian Palmer LewisResigned director
Resigned 1997-01-22 · 1 yr · Self Employed
MR
Michael RichardsResigned director
Resigned 1996-12-10 · 2 yrs · Security Adviser
AS
Aldo SidonioResigned director
Resigned 1996-12-10 · 4 yrs · Self Employed
AR
Andrew RennieResigned secretary
Resigned 1996-11-29 · 1 yr
JR
John RowellResigned director
Resigned 1996-11-29 · 6 yrs · Civil Servant
JR
John RussellResigned director
Resigned 1996-11-29 · 6 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active