Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Cashmaster (Holdings) Limited
Cashmaster (Holdings) Limited is an active company incorporated on 18 December 2013 with the registered office located in Dunfermline, Fife. Cashmaster (Holdings) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC466096
Private limited company
Scottish Company
Age
11 years
Incorporated
18 December 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(8 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Cashmaster (Holdings) Limited
Contact
Address
Dunnottar House Unit 6 St David's Drive
St David's Business Park
Dalgety Bay
Fife
KY11 9PF
Scotland
Same address for the past
6 years
Companies in KY11 9PF
Telephone
+61395443666
Email
Unreported
Website
Cashmaster.com.au
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Harvinder Hungin
Director • British • Lives in UK • Born in Nov 1960
Mr Robert Gordon McKie
Director • British • Lives in Scotland • Born in Jul 1957
Mrs Gillian Carlow
Secretary
Lord Malcolm Offord Of Garvel
PSC • British • Lives in England • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Airsensa Research Limited
Mr Harvinder Hungin is a mutual person.
Active
Cashmaster International Limited
Mr Robert Gordon McKie is a mutual person.
Active
The Borders Distillery Company Limited
Mr Harvinder Hungin is a mutual person.
Active
Blue Exiles Ltd
Mr Harvinder Hungin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£36K
Increased by £14K (+64%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.01M
Increased by £44K (+1%)
Total Liabilities
-£5.36M
Increased by £106K (+2%)
Net Assets
£650K
Decreased by £62K (-9%)
Debt Ratio (%)
89%
Increased by 1.12% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Gillian Carlow Resigned
2 Years Ago on 5 Sep 2023
Mrs Gillian Carlow Appointed
2 Years Ago on 5 Sep 2023
Mr Harvinder Hungin Appointed
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Get Alerts
Get Credit Report
Discover Cashmaster (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 August 2023
Submitted on 24 Apr 2024
Satisfaction of charge SC4660960001 in full
Submitted on 30 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Harvinder Hungin as a director on 5 September 2023
Submitted on 5 Sep 2023
Appointment of Mrs Gillian Carlow as a secretary on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Gillian Carlow as a director on 5 September 2023
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 August 2022
Submitted on 1 Jun 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs