The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cassie, John
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr John Cassie
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2020-02-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CASSIE HOLDINGS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Debtors
44,420 GBP2024-09-30
Current assets - Investments
1,057,213 GBP2024-02-29
Cash at bank and in hand
33,982 GBP2024-02-29
Current Assets
44,420 GBP2024-09-30
1,091,195 GBP2024-02-29
Creditors
Current
44,320 GBP2024-09-30
948,584 GBP2024-02-29
Net Current Assets/Liabilities
100 GBP2024-09-30
142,611 GBP2024-02-29
Total Assets Less Current Liabilities
100 GBP2024-09-30
142,611 GBP2024-02-29
Net Assets/Liabilities
100 GBP2024-09-30
123,788 GBP2024-02-29
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-02-29
Retained earnings (accumulated losses)
47,608 GBP2024-02-29
Equity
100 GBP2024-09-30
123,788 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2024-09-30
12023-03-01 ~ 2024-02-29
Other Debtors
Amounts falling due within one year, Current
44,420 GBP2024-09-30
Other Taxation & Social Security Payable
Current
37,120 GBP2024-09-30
2,238 GBP2024-02-29
Other Creditors
Current
7,200 GBP2024-09-30
946,346 GBP2024-02-29
  • CASSIE HOLDINGS LIMITED
    Info
    Registered number SC654252
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2020-02-11 and dissolved on 2025-03-04 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.