Cross Check

CASHMASTER (HOLDINGS) LIMITED

Company Number

SC466096

Private limited company
Active
OverviewPeopleRelated
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CARLOW, Gillian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland

HUNGIN, Harvinder

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland
Country of Residence
United Kingdom

MCKIE, Robert Gordon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland
Country of Residence
Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

CARLOW, Gillian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland
Country of Residence
Scotland

GIVEN, Jennifer Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland
Country of Residence
United Kingdom

JAEGER, Matt

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation Buildings Fairykirk Road Rosyth Fife KY11 2QQ Scotland
Country of Residence
Scotland

OFFORD, Malcolm Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland
Country of Residence
England

ROSE, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Country of Residence
United Kingdom

TREEND, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland
Country of Residence
Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

Lord Malcolm Offord Of Garvel

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Dunnottar House Unit 6 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland
Country of Residence
England