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

Porter, Derek

    Related profiles found in government register
  • 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 19
  • Porter, Derek

    Registered addresses and corresponding companies
  • Porter, Derek Andrew

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • Porter, Derek Andrew
    British developers

    Registered addresses and corresponding companies

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

      IIF 26
  • Porter, Derek
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • 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 126
  • 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 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136
  • 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 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146

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

      IIF 148 IIF 149

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

      IIF 150
  • Mr Derek Porter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midton Road, Howwood, PA9 1AF

      IIF 151

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

      IIF 152
  • 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 153
  • 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 154
  • 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 155
  • 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 166
  • Mr Derek Andrew Porter
    British born in August 1976

    Resident in United Kingdom

    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 129 - 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 91 - director → ME
  • 3
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 54 - director → ME
  • 4
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 63 - director → ME
  • 5
    Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 154 - director → ME
  • 6
    CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 141 - 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 106 - 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 65 - director → ME
  • 9
    QUILLCO 183 LIMITED - 2005-01-18
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 56 - director → ME
  • 10
    QUILLCO 216 LIMITED - 2006-01-17
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 67 - director → ME
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 138 - director → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 52 - director → ME
  • 13
    CREDENTIAL (COATBRIDGE) LIMITED - 2006-10-16
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 53 - director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 137 - director → ME
  • 15
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 142 - 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 59 - director → ME
  • 17
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 128 - director → ME
  • 18
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 46 - 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 34 - 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 39 - director → ME
  • 21
    QUILLCO 139 LIMITED - 2003-10-13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 55 - 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 66 - 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 95 - director → ME
  • 24
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 131 - 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 127 - director → ME
  • 26
    QUILLCO 200 LIMITED - 2005-08-04
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 62 - director → ME
    2005-07-04 ~ dissolved
    IIF 10 - 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 58 - 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 33 - director → ME
  • 29
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 61 - director → ME
  • 30
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 172 - 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 40 - 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 108 - 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 36 - director → ME
  • 34
    MALLETAUTUMN LIMITED - 2000-12-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 102 - 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 37 - director → ME
  • 36
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 161 - director → ME
    2017-10-10 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 167 - 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 159 - director → ME
    2015-01-16 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 38
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 162 - director → ME
    2017-04-11 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - 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 156 - director → ME
    2017-01-19 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - 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 50 - director → ME
  • 41
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 51 - director → ME
  • 42
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 73 - 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 117 - director → ME
    2005-01-27 ~ dissolved
    IIF 12 - secretary → ME
  • 44
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 157 - director → ME
    2015-03-30 ~ dissolved
    IIF 24 - secretary → ME
  • 45
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 163 - director → ME
    2015-03-30 ~ dissolved
    IIF 25 - secretary → ME
  • 46
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 41 - 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 38 - director → ME
  • 48
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 48 - 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 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - 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 35 - director → ME
  • 51
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 105 - 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 96 - director → ME
  • 53
    Unit 4/5, Flowerhill Business Estate, 60 Flowerhill Street, Airdrie
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 155 - director → ME
  • 54
    Maxim Business Centre Maxim 1, 2 Parklands Way, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 153 - director → ME
    2003-05-09 ~ dissolved
    IIF 26 - secretary → ME
  • 55
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 130 - 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 60 - director → ME
  • 57
    72 Bruce Avenue Motherwell, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 58
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 59
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 140 - 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 64 - director → ME
  • 61
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2023-04-07 ~ now
    IIF 165 - director → ME
    Person with significant control
    2023-04-07 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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 88 - 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 72 - director → ME
  • 64
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 170 - 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 134 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 8 - 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 75 - 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 27 - 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 115 - 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 98 - 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 109 - director → ME
  • 7
    130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2017-05-03
    IIF 86 - 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 103 - director → ME
  • 9
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-03
    IIF 143 - 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 101 - director → ME
  • 11
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 17 - secretary → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 11 - secretary → ME
  • 13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2015-03-31
    IIF 69 - director → ME
  • 14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 78 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 4 - secretary → ME
  • 15
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 79 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 6 - 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 111 - 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 81 - 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 118 - 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 87 - director → ME
    2006-12-22 ~ 2008-07-16
    IIF 15 - 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 112 - 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 19 - 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 97 - director → ME
  • 23
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2006-01-25 ~ 2020-01-31
    IIF 28 - 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 83 - 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 107 - 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 147 - 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 116 - 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 135 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 3 - 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 14 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-19 ~ 2020-01-31
    IIF 31 - 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 146 - director → ME
  • 32
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-01-18
    IIF 16 - 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 139 - 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 133 - 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 100 - 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 119 - 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 71 - director → ME
  • 38
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-01-19
    IIF 42 - director → ME
  • 39
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 49 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-11-06 ~ 2019-05-10
    IIF 45 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 47 - 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 110 - 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 148 - director → ME
  • 44
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 84 - director → ME
  • 45
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 93 - 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 94 - 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 80 - director → ME
  • 48
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2019-05-10
    IIF 89 - 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 85 - director → ME
  • 50
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2013-04-05 ~ 2016-04-25
    IIF 32 - director → ME
  • 51
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2019-05-10
    IIF 44 - 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 77 - 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 144 - 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 126 - director → ME
    2007-12-05 ~ 2007-12-07
    IIF 121 - 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 90 - director → ME
  • 56
    C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2015-02-19
    IIF 43 - 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 82 - director → ME
  • 58
    Building 1 Murdostoun Castle, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2012-02-16
    IIF 113 - 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 70 - director → ME
  • 60
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2020-01-31
    IIF 68 - director → ME
    2003-02-14 ~ 2005-03-09
    IIF 114 - 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 149 - 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 76 - director → ME
  • 63
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2017-03-20
    IIF 104 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 9 - 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 13 - secretary → ME
  • 65
    Midton Road, Howwood
    Corporate (9 parents)
    Officer
    2015-12-02 ~ 2018-10-02
    IIF 29 - 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 57 - 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 99 - director → ME
  • 68
    Midton Road, Howwood
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2018-10-02
    IIF 30 - director → ME
    Person with significant control
    2016-06-21 ~ 2018-10-02
    IIF 151 - 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 145 - 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 124 - director → ME
    ~ 1996-08-16
    IIF 2 - 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 136 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 7 - 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 123 - 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 122 - 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 125 - director → ME
    1990-03-04 ~ 1996-08-30
    IIF 18 - 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 132 - director → ME
    2007-06-07 ~ 2017-03-06
    IIF 74 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 1 - 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 92 - 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 120 - director → ME
    1992-05-01 ~ 1996-08-30
    IIF 5 - secretary → ME

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