CASCADE TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC432207

Incorporation date

10/09/2012

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2012)

01/04/2026

Full accounts made up to 2025-09-30

View PDF (14 pages)

09/03/2026

Cessation of Rosemount Measurement Limited as a person with significant control on 2026-03-05

View PDF (1 pages)

09/03/2026

Notification of Vulsub Holdings Ii Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

11/06/2025

Full accounts made up to 2024-09-30

View PDF (14 pages)

24/03/2025

Change of details for Rosemount Measurement Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

08/02/2024

Termination of appointment of Shaun Taylor as a director on 2024-02-07

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Christopher Charles Rooke as a director on 2023-02-01

View PDF (1 pages)

31/10/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

03/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

07/04/2022

Registered office address changed from Glendevon House the Castle Business Park Stirling FK9 4TZ to 2 Hunt Hill Cumbernauld G68 9LF on 2022-04-07

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (14 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (14 pages)

18/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

02/02/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

13/02/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

21/11/2016

Change of accounting reference date

View PDF (3 pages)

21/11/2016

Change of accounting reference date

View PDF (3 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

30/08/2016

Current accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

08/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (19 pages)

08/10/2015

Register(s) moved to registered office address Glendevon House the Castle Business Park Stirling FK9 4TZ

View PDF (1 pages)

08/10/2015

Registered office address changed from Glendevon House the Castle Business Park Stirling FK9 4TZ to Glendevon House the Castle Business Park Stirling FK9 4TZ on 2015-10-08

View PDF (1 pages)

08/10/2015

Register inspection address has been changed from Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland to Glendevon House the Castle Business Park Stirling FK9 4TZ

View PDF (1 pages)

10/02/2015

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

13/01/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

09/01/2015

Satisfaction of charge SC4322070003 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge SC4322070004 in full

View PDF (4 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (5 pages)

29/12/2014

Appointment of Mr Shaun Taylor as a director on 2014-12-18

View PDF (2 pages)

29/12/2014

Termination of appointment of Tony Lochery as a director on 2014-12-18

View PDF (1 pages)

29/12/2014

Termination of appointment of Erwan Normand as a director on 2014-12-18

View PDF (1 pages)

29/12/2014

Termination of appointment of Stephen Alexander Campbell as a director on 2014-12-18

View PDF (1 pages)

29/12/2014

Termination of appointment of Dm Company Services Limited as a secretary on 2014-12-18

View PDF (1 pages)

29/12/2014

Appointment of Mr Christopher Charles Rooke as a director on 2014-12-18

View PDF (2 pages)

29/12/2014

Appointment of Mr Jeremy Rowley as a director on 2014-12-18

View PDF (2 pages)

29/12/2014

Appointment of Ms Teresa Field as a secretary on 2014-12-18

View PDF (2 pages)

12/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-09-10

View PDF (26 pages)

29/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

10/10/2014

Resolutions

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (17 pages)

21/05/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/12/2013

Registration of charge 4322070004

View PDF (39 pages)

07/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (16 pages)

07/10/2013

Register inspection address has been changed

View PDF (1 pages)

04/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2013

Alterations to a floating charge

View PDF (29 pages)

09/08/2013

Alterations to floating charge 1

View PDF (29 pages)

09/08/2013

Alterations to floating charge 2

View PDF (29 pages)

02/08/2013

Registration of charge 4322070003

View PDF (17 pages)

17/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (16 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/02/2013

Duplicate mortgage certificatecharge no:1

View PDF (6 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (15 pages)

22/11/2012

Appointment of Stephan Alexander Campbell as a director

View PDF (3 pages)

31/10/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (3 pages)

25/10/2012

Resolutions

View PDF (42 pages)

25/10/2012

Sub-division of shares on 2012-10-18

View PDF (7 pages)

25/10/2012

Termination of appointment of Ewan Gilchrist as a director

View PDF (2 pages)

25/10/2012

Appointment of Tony Lochery as a director

View PDF (3 pages)

25/10/2012

Appointment of Erwan Normand as a director

View PDF (3 pages)

25/10/2012

Appointment of Dr Iain Fletcher Howieson as a director

View PDF (3 pages)

25/10/2012

Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 2012-10-25

View PDF (2 pages)

15/10/2012

Certificate of change of name

View PDF (3 pages)

10/09/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilchrist, Ewan Caldwell	Director	10/09/2012 - 18/10/2012	313
Taylor, Shaun	Director	18/12/2014 - 07/02/2024	1
Howieson, Iain Fletcher, Dr	Director	18/10/2012 - Present	-
Rowley, Jeremy	Director	18/12/2014 - Present	45
Rooke, Christopher Charles	Director	17/12/2014 - 31/01/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CASCADE TECHNOLOGIES HOLDINGS LIMITED

CASCADE TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 2 Hunt Hill, Cumbernauld G68 9LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASCADE TECHNOLOGIES HOLDINGS LIMITED?

CASCADE TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 10/09/2012 .

Where is CASCADE TECHNOLOGIES HOLDINGS LIMITED located?

CASCADE TECHNOLOGIES HOLDINGS LIMITED is registered at 2 Hunt Hill, Cumbernauld G68 9LF.

What does CASCADE TECHNOLOGIES HOLDINGS LIMITED do?

CASCADE TECHNOLOGIES HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CASCADE TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Full accounts made up to 2025-09-30.