Cascade Technologies Holdings Limited

ActiveSC432207 Private limited company
Incorporated
10 September 2012 (14 years)
Previously known as
DMWS 989 Limited (until 15 October 2012)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Scotland
Address
2 Hunt Hill
Cumbernauld
G68 9LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 October 2026
Appointed Ma, Kin Fai Henry as Director
23 October 2026
Appointed Martinson, Peter Ronald as Director
23 October 2026
Appointed Martinson, Peter Ronald as Director
23 October 2026
Resigned Martinson, Peter Ronald as Director
23 October 2026
Resigned Howieson, Iain Fletcher, Dr as Director
23 October 2026
Appointed Bundgaard-Antoine, Bente Bulow as Director
23 October 2026
Resigned Rowley, Jeremy as Director
7 February 2024
Resigned Taylor, Shaun as Director
1 February 2023
Resigned Rooke, Christopher Charles as Director
30 September 2016
Resigned Field, Teresa as Secretary
18 December 2014
Resigned Normand, Erwan Loic as Director
18 December 2014
Appointed Rowley, Jeremy as Director
18 December 2014
Appointed Rooke, Christopher Charles as Director
18 December 2014
Appointed Taylor, Shaun as Director
18 December 2014
Resigned Campbell, Stephen Alexander as Director
18 December 2014
Resigned Dm Company Services Limited as Corporate Secretary
18 December 2014
Resigned Lochery, Tony as Director
18 December 2014
Appointed Field, Teresa as Secretary
20 November 2012
Appointed Campbell, Stephen Alexander as Director
18 October 2012
Appointed Howieson, Iain Fletcher, Dr as Director
18 October 2012
Appointed Normand, Erwan Loic as Director
18 October 2012
Resigned Gilchrist, Ewan Caldwell as Director
18 October 2012
Appointed Lochery, Tony as Director
10 September 2012
Appointed Gilchrist, Ewan Caldwell as Director
10 September 2012
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13487517
Former controllers (1)
5 March 2026
Ceased Rosemount Measurement Limited — Owns 75–100% of shares

Filings 87

Show all 87 filings

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