Cashmaster (Holdings) Limited

DataGardener
live
Micro

Cashmaster (holdings) Limited

sc466096•Private Limited With Share Capital

Dunnottar House, Unit 6 St David'S Drive, Dalgety Bay, KY119PF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/12/2013

Company Age

12 years

Directors

3

Employees

3

SIC Code

28230

Risk

very low risk

Company Overview

Registration, classification & business activity

Cashmaster (holdings) Limited (sc466096) is a private limited with share capital incorporated on 18/12/2013 (12 years old) and registered in dalgety bay, KY119PF. The company operates under SIC code 28230 and is classified as Micro.

Private Limited With Share Capital
SIC: 28230
Micro
Incorporated 18/12/2013
KY119PF
3 employees

Financial Overview

Total Assets

£6.01M

Liabilities

£5.36M

Net Assets

£650.0K

Est. Turnover

£14.44M

AI Estimated
Unreported
Cash

£36.0K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

2
R
robert gordon mckie
director
H
harvinderpal singh hungin
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-07-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-07-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2014
Move Registers To Sail Company
Category:Address
Date:16-06-2014
Change Sail Address Company
Category:Address
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-03-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Incorporation Company
Category:Incorporation
Date:18-12-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Badenoch & Co, 26 Charlotte Square, Edinburgh, Midlothian, EH24ET
Dunnottar House, 6 St. Davids Drive, St. Davids Business Park, Dalget, Dunfermline, KY119PFRegistered
C/O Badenoch & Co, 26 Charlotte Square, Edinburgh, Midlothian, EH24ET
Dunnottar House, 6 St. Davids Drive, St. Davids Business Park, Dalget, Dunfermline, KY119PFRegistered
C/O Badenoch & Co, 26 Charlotte Square, Edinburgh, Midlothian, EH24ET

Related Companies

7
aci integrated solutions ltd
live
the borders distillery company limited
live
airsensa research limited
live
scottish rugby limited
live
the murrayfield experience limited
live
cashmaster international limited
live
blue exiles ltd
live

Contact

Dunnottar House, Unit 6 St David'S Drive, Dalgety Bay, KY119PF