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
Cassie Holdings Limited
Cassie Holdings Limited is a dissolved company incorporated on 11 February 2020 with the registered office located in Edinburgh, City of Edinburgh. Cassie Holdings Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(6 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC654252
Private limited company
Scottish Company
Age
5 years
Incorporated
11 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cassie Holdings Limited
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address since
incorporation
Companies in EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Cassie
Director • PSC • Scottish • Lives in UK • Born in May 1964
Turcan Connell Company Secretaries Limited
Secretary
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
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Persimmon Homes (Edmonstone) Limited
Mr John Cassie is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
1 Mar
⟶
30 Sep 2024
Traded for
7 months
Cash in Bank
Unreported
Decreased by £33.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.42K
Decreased by £1.05M (-96%)
Total Liabilities
-£44.32K
Decreased by £923.09K (-95%)
Net Assets
£100
Decreased by £123.69K (-100%)
Debt Ratio (%)
100%
Increased by 11.12% (+13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Accounting Period Shortened
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Get Alerts
Get Credit Report
Discover Cassie 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
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 6 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Oct 2024
Previous accounting period shortened from 28 February 2025 to 30 September 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 31 May 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 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