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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (122 offsprings)
    Officer
    2003-02-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Clapham, Mari Alexander
    Director born in May 1956
    Individual (30 offsprings)
    Officer
    1990-03-13 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Brown, Ian Forbes
    Director born in March 1929
    Individual (15 offsprings)
    Officer
    1990-10-02 ~ 2006-03-27
    OF - Director → CIF 0
  • 4
    Daud, Mohd Rafi Bin, Doctor
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 5
    Blin, Raymond Ellis
    Co Director born in October 1950
    Individual (45 offsprings)
    Officer
    2005-04-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Jordan, Michael
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2003-03-07 ~ 2005-03-10
    OF - Director → CIF 0
  • 7
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (133 offsprings)
    Officer
    1990-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Bethune, Hamish William
    Company Director born in November 1949
    Individual (30 offsprings)
    Officer
    1990-08-15 ~ 1994-11-15
    OF - Director → CIF 0
    Bethune, Hamish William
    Director born in November 1949
    Individual (30 offsprings)
    2001-03-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Cumine, Douglas Alexander
    Chartered Accountant
    Individual (107 offsprings)
    Officer
    2008-07-16 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 208 offsprings)
    Officer
    1996-08-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 11
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 437 offsprings)
    Officer
    1990-03-13 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 12
    PURSOL LIMITED
    SC085347
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CREDENTIAL OLDCO LIMITED

Period: 2006-04-04 ~ 2024-04-04
Company number: SC121346
Registered names
CREDENTIAL OLDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-19
Due to be dissolved on 2024-04-04
SONDERBAR LIMITED - 1990-08-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CREDENTIAL OLDCO LIMITED
    Info
    CREDENTIAL HOLDINGS LIMITED - 2006-04-04
    SONDERBAR LIMITED - 2006-04-04
    Registered number SC121346
    130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-15 and dissolved on 2024-04-04 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CREDENTIAL OLDCO LIMITED
    S
    Registered number missing
    Venlaw Building, 349 Bath Street, Glasgow, G2 4AA
    CIF 1
  • CREDENTIAL OLDCO LIMITED
    S
    Registered number Sc121346
    300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BARON PROPERTIES LIMITED
    - now SC071334
    MATCLAP PROPERTIES LIMITED - 1983-12-19
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLYDEWAY INVESTMENTS LIMITED
    - now SC132009
    CREDENTIAL WASTE MANAGEMENT LIMITED - 2001-04-09
    CLYDEWAY INVESTMENTS LIMITED - 2000-12-15
    CREDENTIAL DEVELOPMENT COMPANY (EAST) LIMITED - 1991-10-14
    ADVISECAUSE LIMITED - 1991-07-31
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CREDENTIAL CT LIMITED
    - now SC242762 SC224834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-21 during the appointment or period of control
    Due to be dissolved on 2019-03-19 during the appointment or period of control
    CREDENTIAL CLARKSTON TOLL LIMITED - 2004-03-18
    QUILLCO 136 LIMITED - 2003-08-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CREDENTIAL LOGISTICS LIMITED
    - now SC089503
    STOCK DEVELOPMENTS LIMITED - 1999-12-24
    CREDENTIAL DEVELOPMENT CO LIMITED - 1992-06-03
    KUNARON LIMITED - 1985-03-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CROWNDATA LTD
    04826352
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    DOUGLAS SHELF TWELVE LIMITED
    - now SC211961
    MALLETAUTUMN LIMITED - 2000-12-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ELITESCHEME LIMITED
    04248373
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ENVIRO POLYMERS LIMITED
    - now SC293064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-19 during the appointment or period of control
    Due to be dissolved on 2024-03-08 during the appointment or period of control
    MM&S (5043) LIMITED - 2005-12-05
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    EYESCREEN INVESTOR LLP
    SO302391
    Venlaw Building, 349 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    GFS (MOTHERWELL) LIMITED
    - now SC146523
    LETTERSMART LIMITED - 1994-03-28
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    GLASSOPAL LIMITED
    SC204201
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    NORHAM PROPERTIES LIMITED
    SC088018
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    RTC TYRES LIMITED
    03848761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-02 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.