1
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
- now SC149595ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED
- 1994-11-30
SC149595RANDOTTE (NO. 356) LIMITED
- 1994-06-02
SC149595 Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1994-05-31 ~ 2000-05-26
IIF 108 - Director → ME
2
ALLIED LONDON & SCOTTISH PROPERTIES PLC
- now SC149066ALLIED LONDON & SCOTLAND PROPERTIES LIMITED
- 1994-06-16
SC149066RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (16 parents)
Officer
1994-05-31 ~ 2000-05-26
IIF 106 - Director → ME
3
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 53 - Director → ME
4
C/o Interpath Ltd, 130 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-02-26 ~ dissolved
IIF 63 - Director → ME
5
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED - 2010-10-15
WASTE TYRE SOLUTIONS LIMITED
- 2007-03-26
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-06-17 ~ 2005-03-09
IIF 146 - Director → ME
6
PACIFIC SHELF 1623 LIMITED - 2010-11-04
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2013-06-14 ~ dissolved
IIF 59 - Director → ME
7
MATCLAP PROPERTIES LIMITED
- 1983-12-19
SC071334 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 151 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
BFB (LINDENS) LIMITED
- 2020-02-28
SC644322 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 152 - Director → ME
9
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 64 - Director → ME
10
BOUNCE BACK DRINKS LIMITED
- now SC481867REINVENT LIFE SCIENCES PVT LIMITED - 2019-03-28
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 48 - Director → ME
11
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 47 - Director → ME
12
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 33 - Director → ME
13
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 165 - LLP Member → ME
14
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-23 ~ dissolved
IIF 138 - Director → ME
15
130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 122 - Director → ME
17
CLYDE SHOPPING CENTRE LIMITED
- now SC332199CREDENTIAL (CLYDEBANK) LIMITED
- 2007-12-12
SC332199 8 Elmbank Gardens, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 117 - Director → ME
18
CLYDEWAY INVESTMENTS LIMITED
- now SC132009CREDENTIAL WASTE MANAGEMENT LIMITED
- 2001-04-09
SC132009CLYDEWAY INVESTMENTS LIMITED
- 2000-12-15
SC132009CREDENTIAL DEVELOPMENT COMPANY (EAST) LIMITED
- 1991-10-14
SC132009ADVISECAUSE LIMITED
- 1991-07-31
SC132009 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
1991-07-05 ~ dissolved
IIF 149 - Director → ME
1991-07-05 ~ 1992-05-29
IIF 158 - Secretary → ME
19
CREDENTIAL (BAILLIESTON) LIMITED
- now SC309346CREDENTIAL (BALLIESTON) LIMITED
- 2008-07-22
SC309346 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-09-28 ~ dissolved
IIF 124 - Director → ME
20
CREDENTIAL (CAMBUSLANG) LIMITED
- now SC277067QUILLCO 183 LIMITED
- 2005-01-18
SC277067 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ dissolved
IIF 121 - Director → ME
21
CREDENTIAL (CUMBERNAULD) LIMITED
- now SC291540QUILLCO 216 LIMITED
- 2006-01-17
SC291540 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 101 - Director → ME
22
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
CREDENTIAL (GREENOCK) LIMITED
- now SC291541QUILLCO 217 LIMITED
- 2006-01-25
SC291541 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-01-23 ~ dissolved
IIF 103 - Director → ME
24
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 123 - Director → ME
25
CREDENTIAL (PAISLEY) LIMITED
- now SC302668CREDENTIAL (COATBRIDGE) LIMITED
- 2006-10-16
SC302668 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ dissolved
IIF 135 - Director → ME
26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ dissolved
IIF 129 - Director → ME
27
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-19 ~ dissolved
IIF 119 - Director → ME
28
CREDENTIAL (ST ANDREWS) LIMITED
SC449562 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2015-03-31
IIF 83 - Director → ME
29
CREDENTIAL (WARDPARK NORTH) LIMITED
SC320267 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2007-04-03 ~ now
IIF 73 - Director → ME
30
CREDENTIAL (WARDPARK SOUTH) LIMITED
SC320268 319 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ dissolved
IIF 134 - Director → ME
31
CREDENTIAL 233 ST VINCENT STREET LIMITED
- now SC220079QUILLCO 103 LIMITED
- 2001-08-14
SC220079 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-08-10 ~ dissolved
IIF 118 - Director → ME
32
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 87 - Director → ME
33
CREDENTIAL ASSET MANAGEMENT LIMITED
SC497036 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 81 - Director → ME
34
CREDENTIAL BATH STREET LIMITED
- now SC242761QUILLCO 135 LIMITED
- 2003-09-03
SC242761 319 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-08-28 ~ dissolved
IIF 131 - Director → ME
35
CREDENTIAL CHARING CROSS LIMITED
- now SC208426QUILLCO 99 LIMITED
- 2001-06-05
SC208426 319 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ dissolved
IIF 133 - Director → ME
36
CREDENTIAL CLARKSTON TOLL LIMITED
- now SC224834CREDENTIAL CT1 LIMITED
- 2004-03-18
SC224834QUILLCO 120 LIMITED
- 2003-11-17
SC224834 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-11-13 ~ dissolved
IIF 127 - Director → ME
37
CREDENTIAL CLARKSTON TOLL LIMITED
- 2004-03-18
SC242762QUILLCO 136 LIMITED
- 2003-08-29
SC242762 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-08-28 ~ dissolved
IIF 113 - Director → ME
38
CREDENTIAL DUNBAR LIMITED
- now SC242765QUILLCO 139 LIMITED
- 2003-10-13
SC242765 8 Elmbank Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ dissolved
IIF 136 - Director → ME
39
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2001-09-19 ~ 2005-03-09
IIF 143 - Director → ME
40
CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01
SC297637 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-12-22 ~ 2007-02-14
IIF 125 - Director → ME
41
CREDENTIAL INVESTMENT HOLDINGS LIMITED
SC592095 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-03-21 ~ now
IIF 155 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
42
CREDENTIAL LOGISTICS (KL) LIMITED
- now SC196301QUILLCO 66 LIMITED
- 1999-08-11
SC196301 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-08-03 ~ dissolved
IIF 120 - Director → ME
43
CREDENTIAL LOGISTICS LIMITED
- now SC089503STOCK DEVELOPMENTS LIMITED
- 1999-12-24
SC089503CREDENTIAL DEVELOPMENT CO LIMITED
- 1992-06-03
SC089503 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 55 - Director → ME
~ 1990-11-28
IIF 157 - Secretary → ME
44
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED
SC399356 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 86 - Director → ME
45
CREDENTIAL MUIRHOUSE LIMITED
- now SC287191MM&S (4091) LIMITED
- 2005-08-11
SC287191 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ dissolved
IIF 52 - Director → ME
46
CREDENTIAL HOLDINGS LIMITED
- 2006-04-04
SC121346 130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents, 12 offsprings)
Officer
1990-03-13 ~ dissolved
IIF 115 - Director → ME
47
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ dissolved
IIF 166 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
48
CREDENTIAL PROJECTS LIMITED
- now SC281184QUILLCO 200 LIMITED
- 2005-08-04
SC281184 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-04 ~ dissolved
IIF 102 - Director → ME
49
CREDENTIAL RESIDENTIAL FINANCE LIMITED
- now SC242766QUILLCO 140 LIMITED
- 2003-10-13
SC242766 319 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-09-23 ~ dissolved
IIF 132 - Director → ME
50
QUILLCO 168 LIMITED
- 2004-07-30
SC264848 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 128 - Director → ME
51
CREDENTIAL TAY HOUSE LIMITED
- now SC254628QUILLCO 153 LIMITED
- 2003-12-22
SC254628 319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-12-18 ~ dissolved
IIF 61 - Director → ME
52
CREDENTIAL TRADING LIMITED
- now SC298574QUILLCO (225) LIMITED
- 2006-04-04
SC298574 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-10 ~ now
IIF 72 - Director → ME
53
CREDENTIAL WASTE MANAGEMENT LIMITED
SC223156 C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2001-11-08 ~ 2005-03-09
IIF 140 - Director → ME
54
CREDENTIAL WTS LIMITED - now
AUTOMOTIVE WASTE SOLUTIONS LIMITED
- 2007-03-28
04329137TREECROWN LIMITED - 2002-02-04
Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2005-03-09
IIF 145 - Director → ME
55
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ dissolved
IIF 79 - Director → ME
56
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 31 - Director → ME
57
C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2013-03-28 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
DOUGLAS SHELF ELEVEN LIMITED
- now SC210975ROMANARTIST LIMITED
- 2000-11-08
SC210975 8 Elmbank Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-10-31 ~ dissolved
IIF 89 - Director → ME
59
DOUGLAS SHELF SEVEN LIMITED
- now SC152470COASTLANE LIMITED - 1994-09-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ dissolved
IIF 51 - Director → ME
60
DOUGLAS SHELF SIX LIMITED
- now SC146941JOLLYBASE ASSOCIATES LIMITED
- 1993-11-01
SC146941 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1993-10-25 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
61
DOUGLAS SHELF TEN LIMITED
- now SC210970ARTISTFERN LIMITED
- 2000-11-08
SC210970 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-10-31 ~ dissolved
IIF 80 - Director → ME
62
DOUGLAS SHELF TWO LIMITED
- now SC137677HAPPYADJUST LIMITED
- 1992-06-19
SC137677 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1992-05-08 ~ dissolved
IIF 148 - Director → ME
1992-05-08 ~ 2007-11-16
IIF 162 - Secretary → ME
63
GRANITE HOUSE LIMITED
- 1999-06-02
SC122567 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
1990-03-22 ~ dissolved
IIF 126 - Director → ME
64
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent
Dissolved Corporate (7 parents)
Officer
2002-06-21 ~ dissolved
IIF 116 - Director → ME
65
MM&S (5043) LIMITED - 2005-12-05
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-05 ~ dissolved
IIF 167 - Director → ME
66
LETTERSMART LIMITED
- 1994-03-28
SC146523 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1993-11-12 ~ dissolved
IIF 92 - Director → ME
1993-11-12 ~ 1995-09-01
IIF 164 - Secretary → ME
67
SHEFFIELD TYRE GRANULATION LIMITED
- 2005-03-22
SC277783CREDENTIAL (SHEFFIELD) LIMITED
- 2005-03-02
SC277783MM&S (4043) LIMITED
- 2005-02-04
SC277783 C/o Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 141 - Director → ME
68
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
Active Corporate (44 parents, 4 offsprings)
Officer
2006-06-23 ~ 2016-02-04
IIF 76 - Director → ME
69
HAMILTONHILL ESTATES LIMITED
- now SC146329DOUGLAS SHELF FOUR LIMITED
- 1993-10-29
SC146329 319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1993-09-22 ~ dissolved
IIF 97 - Director → ME
70
IDIOM ESTATES LIMITED - now
Yew Tree Farm Knutsford Road, Mobberley, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2001-11-02 ~ 2004-12-14
IIF 107 - Director → ME
71
KIRTON LINDSEY GROUP LIMITED
- now SC087367CREDENTIAL GROUP LIMITED
- 2007-09-03
SC087367CREDENTIAL HOLDINGS LIMITED
- 1990-08-29
SC087367 8 Elmbank Gardens, Glasgow
Dissolved Corporate (11 parents)
Officer
~ 2010-11-11
IIF 93 - Director → ME
72
CREDENTIAL LINCOLNSHIRE LIMITED
- 2007-07-31
04347715 3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-01-04 ~ 2010-11-11
IIF 144 - Director → ME
73
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2026-01-30
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
75
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2018-06-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
76
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-04 ~ now
IIF 36 - Director → ME
77
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
78
L&S (LOWTHER TERRACE) LIMITED
- now SC450881CREDENTIAL (LOWTHER TERRACE) LIMITED
- 2014-01-21
SC450881 Third Floor, 2, Semple Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-05-28 ~ 2018-12-20
IIF 112 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
C/o Lsi One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 30 - Director → ME
80
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 32 - Director → ME
81
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-08-07 ~ now
IIF 153 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-17
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
82
L&S HOMES INVESTMENTS LIMITED
- now SC596195L&S (BALROSSIE) LIMITED - 2020-09-04
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 50 - Director → ME
83
8 Elmbank Gardens, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 82 - Director → ME
84
LONDON AND SCOTTISH DEVELOPMENTS LIMITED
- 2019-02-06
SC519533 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-05 ~ now
IIF 37 - Director → ME
85
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2015-11-06 ~ 2019-04-30
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
86
LEGAL SERVICES CENTRE LIMITED(THE)
- now SC096863CALDERLEAF LIMITED
- 1986-08-06
SC096863 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ dissolved
IIF 100 - Director → ME
87
LONDON & SCOTLAND GOLF COURSES LIMITED
SC294736 C/o Begbies Traynor, 7 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ 2010-11-03
IIF 78 - Director → ME
88
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
- now SC299786CREDENTIAL LOTHIAN LIMITED
- 2015-02-02
SC299786UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-30 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
89
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2011-09-20 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
90
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
SC450880 130 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-05-28 ~ 2019-04-30
IIF 110 - Director → ME
91
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED
- now SC105985LONDON & SCOTTISH PROPERTIES LIMITED
- 2004-01-26
SC105985CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED
- 1999-12-24
SC105985 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 94 - Director → ME
~ 1990-11-28
IIF 161 - Secretary → ME
92
LONDON & SCOTTISH RESIDENTIAL LIMITED
SC456062 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-08-05 ~ dissolved
IIF 54 - Director → ME
93
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 84 - Director → ME
94
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-27 ~ dissolved
IIF 130 - Director → ME
95
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
96
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
97
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
98
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
99
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
100
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
101
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
102
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 42 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
103
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 56 - Director → ME
~ 1990-11-28
IIF 160 - Secretary → ME
104
319 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-01-18 ~ dissolved
IIF 99 - Director → ME
105
OLD RUTHERGLEN ROAD LIMITED
- now SC145864OLD MILL STUDIOS LIMITED
- 2007-06-13
SC145864 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-17 ~ dissolved
IIF 62 - Director → ME
106
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2000-12-01 ~ dissolved
IIF 91 - Director → ME
1993-09-21 ~ 1994-06-15
IIF 104 - Director → ME
1993-09-21 ~ 1995-09-01
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2006-03-09 ~ 2016-10-28
IIF 77 - Director → ME
2017-06-09 ~ 2018-12-04
IIF 49 - Director → ME
108
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 69 - Director → ME
~ 1992-12-29
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
109
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 85 - Director → ME
110
CREDENTIAL PROPERTY COMPANY LIMITED
- 1989-03-23
SC079143 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 88 - Director → ME
~ 1990-11-28
IIF 159 - Secretary → ME
111
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2001-01-15 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
112
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-12-11 ~ 2005-03-09
IIF 147 - Director → ME
2020-01-30 ~ dissolved
IIF 60 - Director → ME
113
SQUEEZE NEWCO (ELMBANK) LIMITED
- now SC356731CREDENTIAL (ELMBANK) LTD
- 2010-04-08
SC356731 319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-17 ~ dissolved
IIF 98 - Director → ME
114
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2007-06-07 ~ now
IIF 75 - Director → ME
115
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED
- now SC277788CREDENTIAL PROPERTY MANAGEMENT LIMITED
- 2010-04-08
SC277788MM&S (4044) LIMITED
- 2005-02-04
SC277788 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 137 - Director → ME
116
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
117
CREDENTIAL JERSEY LIMITED
- 2014-02-19
SC302412 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-16 ~ dissolved
IIF 114 - Director → ME
118
STOCK RESIDENTIAL LETTINGS LIMITED
- now SC178649SORBIERIDGE LIMITED - 1998-03-30
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
119
130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-09-10 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
120
THE AYRSHIRE GOLF COMPANY LIMITED
SC342026 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-28 ~ now
IIF 70 - Director → ME
121
TYRE COLLECTION SERVICES LIMITED - now
THE WASTE SOLUTION GROUP LIMITED
- 2007-02-23
04329672THE W S GROUP LIMITED - 2003-02-06
Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2005-03-09
IIF 142 - Director → ME
122
TYRE GRANULATION (SHEFFIELD) LTD - now
TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10
SC208423QUILLCO 96 LIMITED
- 2001-03-26
SC208423 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2001-01-26 ~ 2005-03-09
IIF 105 - Director → ME
123
TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10
SC220086QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-23 ~ 2005-03-09
IIF 109 - Director → ME
124
ARGYLE PLACE LIMITED
- 1995-03-23
SC101333 Penlaw, 17 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
~ 1996-11-23
IIF 150 - Director → ME
125
CREDENTIAL INVESTMENT HOLDINGS LIMITED
- 2018-03-21
SC325113SQUEEZE NEWCO 349 LIMITED
- 2010-08-04
SC325113CREDENTIAL HOLDINGS LIMITED
- 2010-04-08
SC325113SQUEEZE NEWCO 3 LIMITED
- 2009-04-08
SC325113 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2007-06-07 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
126
VIRGINIA COURT DEVELOPMENTS LIMITED
- now SC075288 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 57 - Director → ME
~ 1990-11-28
IIF 156 - Secretary → ME