CASHMASTER (HOLDINGS) LIMITED

Company Number SC466096

Status Active
Incorporated December 18, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Dunnottar House Unit 6 St David's Drive
Dalgety Bay
KY11 9PF

Nature of Business (SIC)
28230
Previous Names
DUNWILCO (1816) LIMITED
Ceased on Mar 26, 2014
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Nov 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CASHMASTER (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC466096, this organization has been active since December 2013. Primarily in the 28230 sector, the business maintains its official headquarters at Dunnottar House Unit 6 St David's Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 5, 2026
PDF ↗
Accounts
Jun 10, 2026
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Confirmation Statement
Nov 5, 2025
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Accounts
May 30, 2025
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Confirmation Statement
Dec 18, 2024
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Accounts
Apr 24, 2024
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Mortgage
Mar 30, 2024
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Confirmation Statement
Dec 19, 2023
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Officers
Sep 5, 2023
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Officers
Sep 5, 2023
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Officers
Sep 5, 2023
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Accounts
Jun 1, 2023
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Confirmation Statement
Dec 20, 2022
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Mortgage
Jul 13, 2022
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Mortgage
Jul 12, 2022
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Mortgage
Jul 9, 2022
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Accounts
Jun 15, 2022
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Officers
May 24, 2022
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Persons With Significant Control
May 11, 2022
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Confirmation Statement
Dec 15, 2021
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Persons With Significant Control
Nov 4, 2021
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Officers
Nov 2, 2021
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Officers
Nov 2, 2021
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Officers
Sep 21, 2021
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Persons With Significant Control
Sep 21, 2021
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Ownership & Significant Control

Significant Controllers
Lord Malcolm Offord Of Garvel
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 13 years
Directory of Officers
secretary
Active
Active
Active
corporate secretary
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned

Connected Companies

Corporate Knowledge Graph

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