Cashmaster International Limited

SC139775

active

Private Limited Company

scotland

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

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

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 69

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 58

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