The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Derek Andrew Porter

    Related profiles found in government register
  • Mr Derek Andrew Porter
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Bruce Avenue, Motherwell, ML1 3LB, Scotland

      IIF 1 IIF 2 IIF 3

    • 72, Bruce Avenue, Motherwell, ML1 3LB, United Kingdom

      IIF 7

    • 72 Bruce Avenue, Motherwell, Motherwell, ML1 3LB, Scotland

      IIF 8

    • 72, Bruce Avenue, Motherwell, North Lanarkshire, ML1 3LB, United Kingdom

      IIF 9
  • Porter, Derek Andrew
    British developers born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Bruce Avenue, Motherwell, Lanarkshire, ML1 3LB

      IIF 10
  • Porter, Derek Andrew
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, ML1 4YF, Scotland

      IIF 11
  • Porter, Derek Andrew
    British director/builder born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Bruce Avenue, Motherwell, Lanarkshire, ML1 3LB

      IIF 12
  • Porter, Derek Andrew
    British joiner born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Derek Andrew
    British site manager born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Bruce Avenue, Motherwell, ML1 3LB, United Kingdom

      IIF 23
  • Mr Derek Porter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midton Road, Howwood, PA9 1AF

      IIF 24

    • Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, EH3 8BL

      IIF 25
  • Porter, Derek
    British chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Derek
    British co director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD

      IIF 123
  • Porter, Derek
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 124

    • 8, Elmbank Gardens, Glasgow, G2 4NQ, United Kingdom

      IIF 125 IIF 126 IIF 127

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 129

    • Mayfield, Tandlehill Road, Kilbarchan, Johnstone, Renfrewshire, PA10 2DD, Scotland

      IIF 130

    • Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD

      IIF 131 IIF 132 IIF 133
  • Porter, Derek
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 134 IIF 135

    • 17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

      IIF 136

    • 8, Elmbank Gardens, Glasgow, G2 4NQ, United Kingdom

      IIF 137 IIF 138 IIF 139

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 140

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 141 IIF 142 IIF 143

    • Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD

      IIF 145 IIF 146

    • Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD, United Kingdom

      IIF 147
  • Porter, Derek
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Elmbank Gardens, Glasgow, G2 4NQ, United Kingdom

      IIF 148

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 149
  • Porter, Derek Andrew
    British developers

    Registered addresses and corresponding companies

    • 45, Bruce Avenue, Motherwell, Lanarkshire, ML1 3LB

      IIF 150
  • Porter, Derek
    British

    Registered addresses and corresponding companies
  • Porter, Derek
    British chartered accountant

    Registered addresses and corresponding companies
  • Porter, Derek
    British company director

    Registered addresses and corresponding companies

    • Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD

      IIF 169
  • Porter, Derek Andrew

    Registered addresses and corresponding companies

    • 72 Bruce Avenue, Motherwell, ML1 3LB, Scotland

      IIF 170

    • 72, Bruce Avenue, Motherwell, ML1 3LB, United Kingdom

      IIF 171 IIF 172
  • Porter, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    GREY HAIRED MEN LIMITED - 2010-01-11
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 126 - director → ME
  • 2
    PACIFIC SHELF 1623 LIMITED - 2010-11-04
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2013-06-14 ~ dissolved
    IIF 88 - director → ME
  • 3
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 51 - director → ME
  • 4
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 60 - director → ME
  • 5
    Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 11 - director → ME
  • 6
    CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 138 - director → ME
  • 7
    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)
    Officer
    2003-02-14 ~ dissolved
    IIF 103 - director → ME
  • 8
    SMG INVERKEITHING LIMITED - 2007-04-26
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 62 - director → ME
  • 9
    QUILLCO 183 LIMITED - 2005-01-18
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 53 - director → ME
  • 10
    QUILLCO 216 LIMITED - 2006-01-17
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 64 - director → ME
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 135 - director → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 49 - director → ME
  • 13
    CREDENTIAL (COATBRIDGE) LIMITED - 2006-10-16
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 50 - director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 134 - director → ME
  • 15
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 139 - director → ME
  • 16
    QUILLCO 103 LIMITED - 2001-08-14
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 56 - director → ME
  • 17
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 125 - director → ME
  • 18
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 43 - director → ME
  • 19
    CREDENTIAL CT1 LIMITED - 2004-03-18
    QUILLCO 120 LIMITED - 2003-11-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 31 - director → ME
  • 20
    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)
    Officer
    2003-08-28 ~ dissolved
    IIF 36 - director → ME
  • 21
    QUILLCO 139 LIMITED - 2003-10-13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 52 - director → ME
  • 22
    QUILLCO 66 LIMITED - 1999-08-11
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 63 - director → ME
  • 23
    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)
    Officer
    2003-02-14 ~ dissolved
    IIF 92 - director → ME
  • 24
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 128 - director → ME
  • 25
    MM&S (4091) LIMITED - 2005-08-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 124 - director → ME
  • 26
    QUILLCO 200 LIMITED - 2005-08-04
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 59 - director → ME
    2005-07-04 ~ dissolved
    IIF 160 - secretary → ME
  • 27
    QUILLCO 169 LIMITED - 2004-07-30
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 55 - director → ME
  • 28
    QUILLCO 168 LIMITED - 2004-07-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 30 - director → ME
  • 29
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 58 - director → ME
  • 30
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    COASTLANE LIMITED - 1994-09-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 37 - director → ME
  • 32
    JOLLYBASE ASSOCIATES LIMITED - 1993-11-01
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 105 - director → ME
  • 33
    ARTISTFERN LIMITED - 2000-11-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-14 ~ dissolved
    IIF 33 - director → ME
  • 34
    MALLETAUTUMN LIMITED - 2000-12-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 99 - director → ME
  • 35
    GRANITE HOUSE LIMITED - 1999-06-02
    BESEN LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 34 - director → ME
  • 36
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 18 - director → ME
    2017-10-10 ~ dissolved
    IIF 170 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 37
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,413 GBP2016-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 16 - director → ME
    2015-01-16 ~ dissolved
    IIF 173 - secretary → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 19 - director → ME
    2017-04-11 ~ dissolved
    IIF 174 - secretary → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 13 - director → ME
    2017-01-19 ~ dissolved
    IIF 175 - secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 47 - director → ME
  • 41
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 48 - director → ME
  • 42
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 70 - director → ME
  • 43
    SHEFFIELD TYRE GRANULATION LIMITED - 2005-03-22
    CREDENTIAL (SHEFFIELD) LIMITED - 2005-03-02
    MM&S (4043) LIMITED - 2005-02-04
    C/o Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 114 - director → ME
    2005-01-27 ~ dissolved
    IIF 162 - secretary → ME
  • 44
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 14 - director → ME
    2015-03-30 ~ dissolved
    IIF 171 - secretary → ME
  • 45
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 20 - director → ME
    2015-03-30 ~ dissolved
    IIF 172 - secretary → ME
  • 46
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 38 - director → ME
  • 47
    LONDON & SCOTTISH PROPERTIES LIMITED - 2004-01-26
    CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED - 1999-12-24
    RUNGEL LIMITED - 1987-09-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 35 - director → ME
  • 48
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 45 - director → ME
  • 49
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    162,597 GBP2021-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 32 - director → ME
  • 51
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 102 - director → ME
  • 52
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,057 GBP2017-02-28
    Officer
    2003-02-14 ~ dissolved
    IIF 93 - director → ME
  • 53
    Unit 4/5, Flowerhill Business Estate, 60 Flowerhill Street, Airdrie
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 12 - director → ME
  • 54
    Maxim Business Centre Maxim 1, 2 Parklands Way, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 10 - director → ME
    2003-05-09 ~ dissolved
    IIF 150 - secretary → ME
  • 55
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 127 - director → ME
  • 56
    CASTSTOP LIMITED - 1997-02-17
    CREDENTIAL PROPERTY COMPANY LIMITED - 1989-03-23
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 57 - director → ME
  • 57
    72 Bruce Avenue Motherwell, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 58
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 59
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 137 - director → ME
  • 60
    CREDENTIAL PROPERTY MANAGEMENT LIMITED - 2010-04-08
    MM&S (4044) LIMITED - 2005-02-04
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 61 - director → ME
  • 61
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2023-04-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 62
    TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
    CREDENTIAL TYRE RECYCLING LIMITED - 2006-11-10
    QUILLCO 96 LIMITED - 2001-03-26
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 85 - director → ME
  • 63
    CREDENTIAL TYRE COMPANY LIMITED - 2006-11-10
    QUILLCO 110 LIMITED - 2001-10-22
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ dissolved
    IIF 69 - director → ME
  • 64
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 77
  • 1
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2005-03-09
    IIF 131 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 158 - secretary → ME
  • 2
    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
    Officer
    2003-02-14 ~ 2020-01-31
    IIF 72 - director → ME
  • 3
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2020-01-31
    IIF 148 - llp-designated-member → ME
  • 4
    QUILLCO 190 LIMITED - 2005-03-11
    Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2007-10-26
    IIF 112 - director → ME
  • 5
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-02-14 ~ 2017-03-20
    IIF 95 - director → ME
  • 6
    QUILLCO 3 LIMITED - 1997-02-17
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,641 GBP2019-12-31
    Officer
    2003-02-14 ~ 2017-03-20
    IIF 106 - director → ME
  • 7
    130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2017-05-03
    IIF 83 - director → ME
  • 8
    CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2017-03-10
    IIF 100 - director → ME
  • 9
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-03
    IIF 140 - director → ME
  • 10
    QUILLCO 217 LIMITED - 2006-01-25
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2017-03-20
    IIF 98 - director → ME
  • 11
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 167 - secretary → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 161 - secretary → ME
  • 13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2015-03-31
    IIF 66 - director → ME
  • 14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 75 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 154 - secretary → ME
  • 15
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 76 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 156 - secretary → ME
  • 16
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2003-08-28 ~ 2017-03-20
    IIF 108 - director → ME
  • 17
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ 2017-03-06
    IIF 78 - director → ME
  • 18
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Officer
    2003-02-14 ~ 2005-03-09
    IIF 115 - director → ME
  • 19
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-12-22 ~ 2017-03-10
    IIF 84 - director → ME
    2006-12-22 ~ 2008-07-16
    IIF 165 - secretary → ME
  • 20
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-21 ~ 2020-01-31
    IIF 109 - director → ME
  • 21
    MM&S (4091) LIMITED - 2005-08-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-08-05 ~ 2008-07-16
    IIF 169 - secretary → ME
  • 22
    CREDENTIAL HOLDINGS LIMITED - 2006-04-04
    SONDERBAR LIMITED - 1990-08-29
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2003-02-14 ~ 2020-01-31
    IIF 94 - director → ME
  • 23
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2006-01-25 ~ 2020-01-31
    IIF 149 - llp-designated-member → ME
  • 24
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2017-03-20
    IIF 80 - director → ME
  • 25
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2003-12-18 ~ 2017-03-20
    IIF 104 - director → ME
  • 26
    QUILLCO (225) LIMITED - 2006-04-04
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2020-01-31
    IIF 144 - director → ME
  • 27
    C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-03-09
    IIF 113 - director → ME
  • 28
    AUTOMOTIVE WASTE SOLUTIONS LIMITED - 2007-03-28
    TREECROWN LIMITED - 2002-02-04
    Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2005-03-09
    IIF 132 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 153 - secretary → ME
  • 29
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved corporate (4 parents)
    Officer
    2004-04-05 ~ 2008-07-16
    IIF 164 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-19 ~ 2020-01-31
    IIF 28 - director → ME
  • 31
    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
    Officer
    2006-12-05 ~ 2020-01-31
    IIF 143 - director → ME
  • 32
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-01-18
    IIF 166 - secretary → ME
  • 33
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,405,673 GBP2019-09-30
    Officer
    2019-10-18 ~ 2020-12-01
    IIF 136 - director → ME
  • 34
    GREENVALE AP PLC - 2002-09-27
    GREENVALE PRODUCE P.L.C. - 1999-05-26
    GREENVALE PRODUCE LIMITED - 1998-12-10
    HOWPER 180 LIMITED - 1996-05-07
    Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-02-26 ~ 2016-02-04
    IIF 130 - director → ME
  • 35
    DOUGLAS SHELF FOUR LIMITED - 1993-10-29
    TESTMONEY LIMITED - 1993-09-29
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2003-02-14 ~ 2017-03-06
    IIF 97 - director → ME
  • 36
    CREDENTIAL GROUP LIMITED - 2007-09-03
    CREDENTIAL HOLDINGS LIMITED - 1990-08-29
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2006-10-27
    IIF 116 - director → ME
  • 37
    CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2018-09-12
    IIF 68 - director → ME
  • 38
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-01-19
    IIF 39 - director → ME
  • 39
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 46 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-11-06 ~ 2019-05-10
    IIF 42 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 44 - director → ME
  • 42
    CALDERLEAF LIMITED - 1986-08-06
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2017-03-20
    IIF 107 - director → ME
  • 43
    CLYDE GROUP LIMITED - 2007-08-10
    S-L UK LIMITED - 2000-02-04
    SIMPSON-LAWRENCE LIMITED - 1998-12-29
    PACIFIC SHELF 599 LIMITED - 1995-02-14
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    1999-06-17 ~ 2000-05-01
    IIF 145 - director → ME
  • 44
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 81 - director → ME
  • 45
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 90 - director → ME
  • 46
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2017-05-03
    IIF 91 - director → ME
  • 47
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Corporate (2 parents, 28 offsprings)
    Officer
    2011-09-20 ~ 2020-01-31
    IIF 77 - director → ME
  • 48
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2019-05-10
    IIF 86 - director → ME
  • 49
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2020-01-31
    IIF 82 - director → ME
  • 50
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2013-04-05 ~ 2016-04-25
    IIF 29 - director → ME
  • 51
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2019-05-10
    IIF 41 - director → ME
  • 52
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-18 ~ 2017-03-20
    IIF 74 - director → ME
  • 53
    OLD MILL STUDIOS LIMITED - 2007-06-13
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2017-03-20
    IIF 141 - director → ME
  • 54
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2016-10-28
    IIF 123 - director → ME
    2007-12-05 ~ 2007-12-07
    IIF 118 - director → ME
  • 55
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2003-02-14 ~ 2020-01-31
    IIF 87 - director → ME
  • 56
    C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2015-02-19
    IIF 40 - director → ME
  • 57
    BENART LIMITED - 1986-03-20
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2017-05-03
    IIF 79 - director → ME
  • 58
    Building 1 Murdostoun Castle, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2012-02-16
    IIF 110 - director → ME
  • 59
    SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-02-11 ~ 2017-05-03
    IIF 67 - director → ME
  • 60
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2020-01-31
    IIF 65 - director → ME
    2003-02-14 ~ 2005-03-09
    IIF 111 - director → ME
  • 61
    SIMPSON-LAWRENCE LIMITED - 2000-07-21
    SIMPSON-LAWRENCE GROUP LIMITED - 1998-12-29
    SIMPSON-LAWRENCE LIMITED - 1995-02-14
    4 Atlantic Quay, 70 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1999-06-17 ~ 2000-07-21
    IIF 146 - director → ME
  • 62
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-03-17 ~ 2017-03-20
    IIF 73 - director → ME
  • 63
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2017-03-20
    IIF 101 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 159 - secretary → ME
  • 64
    CREDENTIAL PROPERTY MANAGEMENT LIMITED - 2010-04-08
    MM&S (4044) LIMITED - 2005-02-04
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ 2008-07-16
    IIF 163 - secretary → ME
  • 65
    Midton Road, Howwood
    Corporate (9 parents)
    Officer
    2015-12-02 ~ 2018-10-02
    IIF 26 - director → ME
  • 66
    CREDENTIAL JERSEY LIMITED - 2014-02-19
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ 2013-04-19
    IIF 54 - director → ME
  • 67
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2003-02-14 ~ 2017-03-06
    IIF 96 - director → ME
  • 68
    Midton Road, Howwood
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2018-10-02
    IIF 27 - director → ME
    Person with significant control
    2016-06-21 ~ 2018-10-02
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2020-01-31
    IIF 142 - director → ME
  • 70
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    ~ 1996-06-07
    IIF 121 - director → ME
    ~ 1996-08-16
    IIF 152 - secretary → ME
  • 71
    THE WASTE SOLUTION GROUP LIMITED - 2007-02-23
    THE W S GROUP LIMITED - 2003-02-06
    Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2005-03-09
    IIF 133 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 157 - secretary → ME
  • 72
    TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
    CREDENTIAL TYRE RECYCLING LIMITED - 2006-11-10
    QUILLCO 96 LIMITED - 2001-03-26
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2005-03-09
    IIF 120 - director → ME
  • 73
    CREDENTIAL TYRE COMPANY LIMITED - 2006-11-10
    QUILLCO 110 LIMITED - 2001-10-22
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-03-09
    IIF 119 - director → ME
  • 74
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1990-03-04 ~ 1995-06-01
    IIF 122 - director → ME
    1990-03-04 ~ 1996-08-30
    IIF 168 - secretary → ME
  • 75
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 19 offsprings)
    Officer
    2018-02-08 ~ 2019-07-09
    IIF 129 - director → ME
    2007-06-07 ~ 2017-03-06
    IIF 71 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 151 - secretary → ME
  • 76
    DEKATE LIMITED - 1988-06-03
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2003-02-14 ~ 2020-01-31
    IIF 89 - director → ME
  • 77
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1992-05-01 ~ 1996-06-07
    IIF 117 - director → ME
    1992-05-01 ~ 1996-08-30
    IIF 155 - secretary → ME

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