UKBizDB.co.uk

CASHMASTER (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cashmaster (holdings) Limited. The company was founded 10 years ago and was given the registration number SC466096. The firm's registered office is in DALGETY BAY. You can find them at Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife. This company's SIC code is 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment).

Company Information

Name:CASHMASTER (HOLDINGS) LIMITED
Company Number:SC466096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Office Address & Contact

Registered Address:Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland, KY11 9PF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Scotland, KY11 9PF

Secretary05 September 2023Active
Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Scotland, KY11 9PF

Director05 September 2023Active
Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Scotland, KY11 9PF

Director06 March 2014Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary18 December 2013Active
Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Scotland, KY11 9PF

Director02 November 2021Active
1, Fairykirk Road, Rosyth, Dunfermline, Scotland, KY11 2QQ

Director21 December 2015Active
Innovation Buildings, Fairykirk Road, Rosyth, Scotland, KY11 2QQ

Director03 August 2015Active
Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Scotland, KY11 9PF

Director06 March 2014Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director18 December 2013Active
Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Scotland, KY11 9PF

Director11 March 2016Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director18 December 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director18 December 2013Active

People with Significant Control

Lord Malcolm Offord Of Garvel
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:Dunnottar House, Unit 6 St David's Drive, Dalgety Bay, Scotland, KY11 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.