Company information:
Cashmaster International Limited (No: SC139775)
Status: Active
Incorporated: 14-Aug-1992
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Current Director: GILLIAN CARLOW ( DOB: Jul-1968 From: Nov-2021 )
Current Director: BERNARD GILHOOLEY ( From: Aug-2015 )
Current Director: ROBERT GORDON MCKIE ( DOB: Jul-1957 From: Mar-2014 )
Current Director: ROBERT GORDON MCKIE ( DOB: Jul-1957 From: Mar-2014 )
Current Director: KAREN LINDA NAYSMITH ( From: Nov-2018 )
Current Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Mar-2014 )
Current Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Mar-2014 )
Current Director: MARTIN JOHN PETERSEN ( DOB: Aug-1978 From: Jan-2020 )
Current Secretary: GILLIAN CARLOW ( From: Sep-2021 )
Resigned Director: DANIEL AUCHTERLONIE ( From: Sep-2003 To: May-2007 )
Resigned Director: ANDREW GEORGE CARSON ( From: Oct-2001 To: Sep-2003 )
Resigned Director: JENNIFER RUTH GIVEN ( DOB: Jan-1981 From: Sep-2015 To: Nov-2018 )
Resigned Director: WILLIAM WRIGHT HAMILTON ( From: Oct-2001 To: Oct-2015 )
Resigned Director: PAUL ROY HEATHCOTE ( DOB: Sep-1947 From: Sep-2014 To: Sep-2015 )
Resigned Director: MARGARET ROSE PATERSON HUNTER ( From: Aug-1992 To: Mar-2014 )
Resigned Director: NEIL J HUNTER ( DOB: Dec-1945 From: Mar-2000 To: Mar-2014 )
Resigned Director: MATT JAEGER ( From: Aug-2015 To: Mar-2016 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Aug-1992 To: Aug-1992 )
Resigned Director: MARSHALL KIRKLAND ( From: Oct-2001 To: Sep-2009 )
Resigned Director: DUNCAN MCPHAIL ( From: Jan-2009 To: Sep-2014 )
Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Mar-2014 To: Nov-2021 )
Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Mar-2014 To: Nov-2021 )
Resigned Director: DOUGLAS REID ( From: Jan-2009 To: Sep-2014 )
Resigned Director: AMANDA JANE TREEND ( DOB: Mar-1965 From: Mar-2016 To: Sep-2019 )
Resigned Secretary: IAN ANDERSON ( From: Oct-2001 To: Aug-2006 )
Resigned Secretary: DAVID RATTRAY CAIRD ( From: Aug-2006 To: Mar-2014 )
Resigned Secretary: EAMON JAMES HEGARTY ( From: Mar-2014 To: Aug-2015 )
Resigned Secretary: MARK ANDREW HUNTER ( From: Aug-1992 To: Oct-2001 )
Resigned Secretary: ROBERT GORDON MCKIE ( From: Aug-2015 To: Sep-2021 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-1992 To: Aug-1992 )
Persons of Significant Control:
Cashmaster (Holdings) Limited, 26 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)