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
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    1990-03-13 ~ dissolved
    OF - director → CIF 0
  • 2
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    1990-08-15 ~ 1994-11-15
    OF - director → CIF 0
    Bethune, Hamish William
    Director born in November 1949
    Individual
    2001-03-12 ~ 2003-01-31
    OF - director → CIF 0
  • 2
    Jordan, Michael
    Director born in December 1970
    Individual
    Officer
    2003-03-07 ~ 2005-03-10
    OF - director → CIF 0
  • 3
    Brown, Ian Forbes
    Director born in March 1929
    Individual
    Officer
    1990-10-02 ~ 2006-03-27
    OF - director → CIF 0
  • 4
    Cumine, Douglas Alexander
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2008-07-16 ~ 2019-12-31
    OF - secretary → CIF 0
  • 5
    Clapham, Mari Alexander
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1990-03-13 ~ 2004-12-22
    OF - director → CIF 0
  • 6
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2003-02-14 ~ 2020-01-31
    OF - director → CIF 0
  • 7
    Blin, Raymond Ellis
    Co Director born in October 1950
    Individual (12 offsprings)
    Officer
    2005-04-19 ~ 2013-03-31
    OF - director → CIF 0
  • 8
    Daud, Mohd Rafi Bin, Doctor
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-03-27
    OF - director → CIF 0
  • 9
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-01 ~ 2008-07-16
    PE - secretary → CIF 0
  • 10
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    1990-03-13 ~ 1996-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

CREDENTIAL OLDCO LIMITED

Previous names
CREDENTIAL HOLDINGS LIMITED - 2006-04-04
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 - 1990-08-29
    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 company status is Dissolved.
    CIF 0
  • 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 1 CIF 2
  • CREDENTIAL OLDCO LIMITED
    S
    Registered number Sc121346
    349, Bath Street, Glasgow, Scotland, G2 4AA
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    CREDENTIAL CLARKSTON TOLL LIMITED - 2004-03-18
    QUILLCO 136 LIMITED - 2003-08-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MALLETAUTUMN LIMITED - 2000-12-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MM&S (5043) LIMITED - 2005-12-05
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    LETTERSMART LIMITED - 1994-03-28
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,445 GBP2016-02-28
    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
  • 9
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • MATCLAP PROPERTIES LIMITED - 1983-12-19
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -38,627 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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