CREDENTIAL ESTATES LIMITED

Profile CREDENTIAL ESTATES LIMITED

Actual on 01.09.2021
Company name
CREDENTIAL ESTATES LIMITED
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Company number
SC297637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 February 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
VENLAW, 349 BATH STREET, SCOTLAND, GLASGOW, G2 4AA
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PSC and Officers CREDENTIAL ESTATES LIMITED

Officers

(as of 25.09.2020)

CAMPBELL, Sarah Ann
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: Venlaw 349 Bath Street, Glasgow, Scotland, G2 4AA
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MCDONALD, Derek
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: Venlaw 349 Bath Street, Glasgow, Scotland, G2 4AA
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: Scotland
CUMINE, Douglas Alexander
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Friday, 10 March 2017
Correspondence address: Venlaw 349 Bath Street, Glasgow, Scotland, G2 4AA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
PORTER, Derek
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 10 March 2017
Correspondence address: Venlaw 349 Bath Street, Glasgow, Scotland, G2 4AA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCGUINNESS, Neil Stephen
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MITCHELL, David Frank Robert
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 22 December 2006
Correspondence address: 8 East Claremont Street, Edinburgh, EH7 4JP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Surveyor
URQUHART, Roderick Macduff
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 22 December 2006
Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
Nationality: British
Role: Secretary
WOTHERSPOON, Robert John
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 22 December 2006
Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
CUMINE, Douglas Alexander
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: Venlaw 349 Bath Street, Glasgow, Scotland, G2 4AA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CLAPHAM, Ronald Barrie
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Wednesday, 14 February 2007
Correspondence address: 35 Chartfield Avenue, London, SW15 6HP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
PORTER, Derek
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Wednesday, 16 July 2008
Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Tosca Glasgow Ii Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

View Castle Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venlaw, 349 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tosca Glasgow Ii Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent