1
Director born in August 1952
Individual (46 offsprings)
Officer
2005-07-01 ~ 2006-09-21
OF - Director → CIF 0
2
Individual (6 offsprings)
Officer
1999-09-27 ~ 2001-12-11
OF - Secretary → CIF 0
3
Managing Director born in December 1970
Individual (9 offsprings)
Officer
2002-11-08 ~ 2005-07-18
OF - Director → CIF 0
4
Company Director born in September 1951
Individual (126 offsprings)
Officer
2020-01-30 ~ now
OF - Director → CIF 0
Director born in September 1951
Individual (126 offsprings)
2001-12-11 ~ 2005-03-09
OF - Director → CIF 0
5
Director born in November 1949
Individual (28 offsprings)
Officer
2001-12-11 ~ 2003-01-31
OF - Director → CIF 0
6
Chartered Accountant born in March 1953
Individual (106 offsprings)
Officer
2006-12-07 ~ 2020-01-31
OF - Director → CIF 0
Accountant
Individual (106 offsprings)
Officer
2002-09-16 ~ 2005-07-18
OF - Secretary → CIF 0
Chartered Accountant
Individual (106 offsprings)
2006-12-07 ~ 2019-12-31
OF - Secretary → CIF 0
7
Company Director
Individual (30 offsprings)
Officer
2005-03-09 ~ 2005-10-13
OF - Secretary → CIF 0
8
Director born in February 1967
Individual (40 offsprings)
Officer
2005-07-18 ~ 2006-09-21
OF - Director → CIF 0
Director
Individual (40 offsprings)
Officer
2005-07-18 ~ 2006-09-21
OF - Secretary → CIF 0
9
Chartered Accountant born in June 1953
Individual (119 offsprings)
Officer
2003-02-14 ~ 2005-03-09
OF - Director → CIF 0
2006-12-07 ~ 2020-01-31
OF - Director → CIF 0
10
Tyre Disposal born in April 1968
Individual (13 offsprings)
Officer
1999-09-27 ~ 2002-11-20
OF - Director → CIF 0
11
CREDENTIAL HOLDINGS LIMITED - 2006-04-04
SONDERBAR LIMITED - 1990-08-29
349, Bath Street, Glasgow, Scotland
Dissolved Corporate (12 parents, 12 offsprings)
Person with significant control
2018-02-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
P F & S (SECRETARIES) LIMITED - now
SC161367 ESCAPE (SCOTLAND) LIMITED - 1996-11-20
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
Dissolved Corporate (962 offsprings)
Officer
1999-09-27 ~ 1999-09-27
OF - Nominee Secretary → CIF 0
13
P F & S (DIRECTORS) LIMITED - now
SC157714 TAYSIDE PROPERTIES LIMITED - 1996-11-20
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
Dissolved Corporate (714 offsprings)
Officer
1999-09-27 ~ 1999-09-27
OF - Nominee Director → CIF 0
14
CREDENTIAL TYRE COMPANY LIMITED - 2006-11-10
QUILLCO 110 LIMITED - 2001-10-22
8, Elmbank Gardens, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
CREDENTIAL JERSEY LIMITED - 2014-02-19
349, Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-15 ~ 2018-02-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0