CASSIE HOLDINGS LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH EH3 9EE- Active
- Private Limited Company
- Company No. SC654252
- Last Updated: 01 Mar 2024
Company Profile
CASSIE HOLDINGS LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in EDINBURGH. CASSIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 5 years and 14 days.
| Name | CASSIE HOLDINGS LIMITED |
|---|---|
| Company number | SC654252 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Cassie Nationality: Scottish |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASSIE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASSIE HOLDINGS LIMITED | 11 Feb 2020 |