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Cashmaster (Holdings) Limited
SC466096
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DUNNOTTAR HOUSE UNIT 6 ST DAVID'S DRIVE, DALGETY BAY, KY11 9PF
Incorporated 18/12/2013
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 06/03/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 1 other board
Mrs Gillian Carlow
secretary · Since 05/09/2023
Mr Harvinder Hungin
director · Since 05/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Persons with Significant Control
Lord Malcolm Offord Of Garvel
75–100% shares
75–100% votes
British · England · Age 61
Dunnottar House, Unit 6 St David's Drive, Dalgety Bay, KY11 9PF
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 07/07/2022Registered 13/07/2022
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