Cashmaster International Limited

SC139775

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUNNOTTAR HOUSE UNIT 6 ST DAVID'S DRIVE, DALGETY BAY, KY11 9PF

Incorporated 14/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28230

Manufacture of office machinery and equipment (except computers and peripheral equipment)

Officers

Mr Robert Gordon Mckie

director · Since 14/03/2014

NONE

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Dr Bernard Gilhooley

director · Since 03/08/2015

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mrs Karen Linda Naysmith

director · Since 19/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Martin John Petersen

director · Since 06/01/2020

COMPANY DIRECTOR

BRITISH,NEW ZEALANDER · SCOTLAND · Age 47

Also on 1 other board

Mrs Gillian Carlow

secretary · Since 16/09/2021

Also on 1 other board

Mrs Gillian Carlow

director · Since 25/11/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Cashmaster (Holdings) Limited

75–100% shares

26, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc466096 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 14/03/2014Registered 24/03/2014

Charge

satisfied

BADENOCH & CO LIMITED AS SECURITY TRUSTEE

Created 14/03/2014Registered 18/03/2014Satisfied 30/03/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 05/01/2012Registered 10/01/2012Satisfied 28/01/2014

charge

satisfied

BIBBY FACTORS INTERNATIONAL LIMITED

Created 26/07/2010Registered 27/07/2010Satisfied 01/06/2013

charge

satisfied

HSBC BANK PLC

Created 23/05/2008Registered 28/05/2008Satisfied 07/09/2010

charge

satisfied

HSBC BANK PLC

Created 27/02/2008Registered 11/03/2008Satisfied 07/06/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/02/2008Registered 04/03/2008Satisfied 07/09/2010

charge

satisfied

THE FIFE REGIONAL COUNCIL

Created 19/04/1996Registered 01/05/1996Satisfied 23/05/2008

charge

satisfied

THE FIFE REGIONAL COUNCIL

Created 03/01/1996Registered 11/01/1996Satisfied 12/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1995Registered 28/08/1995Satisfied 20/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1995Registered 28/08/1995Satisfied 23/05/2008

charge

satisfied

KELLOCK LIMITED

Created 28/01/1993Registered 04/02/1993Satisfied 12/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1993Registered 18/01/1993Satisfied 17/06/2008