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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

Clapham, Ronald Barrie

    Related profiles found in government register
  • Clapham, Ronald Barrie
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 8, Elmbank Gardens, Glasgow, G2 4NQ, Scotland

      IIF 4
  • Clapham, Ronald Barrie
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, Scotland

      IIF 5
  • Clapham, Barrie
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 6
  • Clapham, Ronald Barrie
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, EH3 9QA, United Kingdom

      IIF 7

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

      IIF 8
  • Clapham, Ronald Barrie
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British co director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Kaims Hill, Letham Grange, Arbroath, Angus, DD11 4QY

      IIF 18

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

      IIF 19
  • Clapham, Ronald Barrie
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British company director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British born in September 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Lsi, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 90

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 91 IIF 92 IIF 93

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, EH3 9QA, United Kingdom

      IIF 97

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 98 IIF 99 IIF 100

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

      IIF 106 IIF 107

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

      IIF 108

    • Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW

      IIF 109
  • Clapham, Ronald Barrie
    British chairman born in September 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 110
  • Clapham, Ronald Barrie
    British company director born in September 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British director born in September 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 319, St. Vincent Street, Glasgow, G2 5AS

      IIF 121

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 122

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, United Kingdom

      IIF 123 IIF 124
  • Clapham, Ronald Barrie
    British director born in September 1951

    Registered addresses and corresponding companies

    • 14 Royal Crescent, Glasgow, G3 7SL

      IIF 125
  • Mr Ronald Barrie Clapham
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 126

    • 9, Caledonian Crescent, Glasgow, G12 8HQ, Scotland

      IIF 127
  • Ronald Barrie Clapham
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, Scotland

      IIF 128

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA, United Kingdom

      IIF 129
  • Clapham, Ronald Barrie
    born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 8/2, 112 Lancefield Quay, Glasgow, G3 8HR, United Kingdom

      IIF 130

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

      IIF 131
  • Clapham, Ronald Barrie
    British

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie
    British company director

    Registered addresses and corresponding companies
  • Clapham, Ronald Barrie

    Registered addresses and corresponding companies

    • Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR

      IIF 141
  • Mr Ronald Barrie Clapham
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, EH3 9QA, United Kingdom

      IIF 142
  • Mr Ronald Barrie Clapham
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Lochrin Square, C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 143 IIF 144

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 145 IIF 146

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 147
  • Mr Ronald Barrie Clapham
    British born in September 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 105
  • 1
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 113 - Director → ME
  • 2
    DMWS 1129 LIMITED - 2020-02-28
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -728,147 GBP2021-03-31
    Officer
    2020-02-26 ~ dissolved
    IIF 123 - Director → ME
  • 3
    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 119 - Director → ME
  • 4
    MATCLAP PROPERTIES LIMITED - 1983-12-19
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,627 GBP2021-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 5
    BFB (LINDENS) LIMITED - 2020-02-28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-14 ~ now
    IIF 2 - Director → ME
  • 6
    DMWS 1128 LIMITED - 2020-02-28
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 124 - Director → ME
  • 7
    REINVENT LIFE SCIENCES PVT LIMITED - 2019-03-28
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -96,193 GBP2024-09-30
    Officer
    2020-11-06 ~ now
    IIF 108 - Director → ME
  • 8
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -753,972 GBP2024-09-30
    Officer
    2021-06-24 ~ now
    IIF 107 - Director → ME
  • 9
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 93 - Director → ME
  • 10
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 130 - LLP Member → ME
  • 11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-06-23 ~ dissolved
    IIF 78 - Director → ME
  • 12
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 13
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 14
    CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 57 - Director → ME
  • 15
    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
    1991-07-05 ~ dissolved
    IIF 89 - Director → ME
  • 16
    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 ~ dissolved
    IIF 64 - Director → ME
  • 17
    QUILLCO 183 LIMITED - 2005-01-18
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 18
    QUILLCO 216 LIMITED - 2006-01-17
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 41 - Director → ME
  • 19
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 ~ dissolved
    IIF 43 - Director → ME
  • 21
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 63 - Director → ME
  • 22
    CREDENTIAL (COATBRIDGE) LIMITED - 2006-10-16
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 75 - Director → ME
  • 23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 69 - Director → ME
  • 24
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 59 - Director → ME
  • 25
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2007-04-03 ~ now
    IIF 13 - Director → ME
  • 26
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 74 - Director → ME
  • 27
    QUILLCO 103 LIMITED - 2001-08-14
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-10 ~ dissolved
    IIF 58 - Director → ME
  • 28
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 29
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 30
    QUILLCO 135 LIMITED - 2003-09-03
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 71 - Director → ME
  • 31
    QUILLCO 99 LIMITED - 2001-06-05
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 32
    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 67 - Director → ME
  • 33
    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 53 - Director → ME
  • 34
    QUILLCO 139 LIMITED - 2003-10-13
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 76 - Director → ME
  • 35
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 36
    QUILLCO 66 LIMITED - 1999-08-11
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 60 - Director → ME
  • 37
    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
    ~ dissolved
    IIF 115 - Director → ME
  • 38
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 39
    MM&S (4091) LIMITED - 2005-08-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 112 - Director → ME
  • 40
    CREDENTIAL HOLDINGS LIMITED - 2006-04-04
    SONDERBAR LIMITED - 1990-08-29
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    1990-03-13 ~ dissolved
    IIF 55 - Director → ME
  • 41
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to surplus assets - 75% or more → OE
  • 42
    QUILLCO 200 LIMITED - 2005-08-04
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 42 - Director → ME
  • 43
    QUILLCO 140 LIMITED - 2003-10-13
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-23 ~ dissolved
    IIF 72 - Director → ME
  • 44
    QUILLCO 168 LIMITED - 2004-07-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 68 - Director → ME
  • 45
    QUILLCO 153 LIMITED - 2003-12-22
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 121 - Director → ME
  • 46
    QUILLCO (225) LIMITED - 2006-04-04
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-10 ~ now
    IIF 12 - Director → ME
  • 47
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 48
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 91 - Director → ME
  • 49
    C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,776,252 GBP2024-12-16
    Officer
    2013-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ROMANARTIST LIMITED - 2000-11-08
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 51
    COASTLANE LIMITED - 1994-09-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 111 - Director → ME
  • 52
    JOLLYBASE ASSOCIATES LIMITED - 1993-11-01
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1993-10-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 53
    ARTISTFERN LIMITED - 2000-11-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 54
    HAPPYADJUST LIMITED - 1992-06-19
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,365 GBP2015-09-30
    Officer
    1992-05-08 ~ dissolved
    IIF 88 - Director → ME
  • 55
    GRANITE HOUSE LIMITED - 1999-06-02
    BESEN LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1990-03-22 ~ dissolved
    IIF 66 - Director → ME
  • 56
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 56 - Director → ME
  • 57
    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 ~ dissolved
    IIF 6 - Director → ME
  • 58
    LETTERSMART LIMITED - 1994-03-28
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,445 GBP2016-02-28
    Officer
    1993-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 59
    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 81 - Director → ME
  • 60
    DOUGLAS SHELF FOUR LIMITED - 1993-10-29
    TESTMONEY LIMITED - 1993-09-29
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1993-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 61
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-06-18 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-04 ~ now
    IIF 96 - Director → ME
  • 64
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    C/o Lsi One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 90 - Director → ME
  • 67
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 92 - Director → ME
  • 68
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 3 - Director → ME
  • 69
    L&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 (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 110 - Director → ME
  • 70
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 22 - Director → ME
  • 71
    LONDON AND SCOTTISH DEVELOPMENTS LIMITED - 2019-02-06
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-05 ~ now
    IIF 97 - Director → ME
  • 72
    CALDERLEAF LIMITED - 1986-08-06
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
  • 73
    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
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 74
    One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2011-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 75
    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
    ~ dissolved
    IIF 34 - Director → ME
  • 76
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-05 ~ dissolved
    IIF 114 - Director → ME
  • 77
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 78
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 70 - Director → ME
  • 79
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 80
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 81
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 82
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 83
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 84
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 85
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 86
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 87
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 88
    NEW OMS LIMITED - 2008-04-04
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 39 - Director → ME
  • 89
    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 ~ dissolved
    IIF 122 - Director → ME
  • 90
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,057 GBP2017-02-28
    Officer
    2000-12-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 92
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 93
    CASTSTOP LIMITED - 1997-02-17
    CREDENTIAL PROPERTY COMPANY LIMITED - 1989-03-23
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
  • 94
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,723 GBP2017-06-30
    Officer
    2001-01-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 95
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 120 - Director → ME
  • 96
    CREDENTIAL (ELMBANK) LTD - 2010-04-08
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 97
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 15 - Director → ME
  • 98
    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 77 - Director → ME
  • 99
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    CREDENTIAL JERSEY LIMITED - 2014-02-19
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 54 - Director → ME
  • 101
    SORBIERIDGE LIMITED - 1998-03-30
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 102
    STYLEBACK LIMITED - 2006-10-30
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1999-09-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 103
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-04-28 ~ now
    IIF 10 - Director → ME
  • 104
    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
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    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
    ~ dissolved
    IIF 117 - Director → ME
Ceased 34
  • 1
    ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
    RANDOTTE (NO. 356) LIMITED - 1994-06-02
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1994-05-31 ~ 2000-05-26
    IIF 48 - Director → ME
  • 2
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ 2000-05-26
    IIF 46 - Director → ME
  • 3
    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
    2004-06-17 ~ 2005-03-09
    IIF 86 - Director → ME
  • 4
    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
    1991-07-05 ~ 1992-05-29
    IIF 134 - Secretary → ME
  • 5
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ 2015-03-31
    IIF 23 - Director → ME
  • 6
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Officer
    2001-09-19 ~ 2005-03-09
    IIF 83 - Director → ME
  • 7
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-02-14
    IIF 65 - Director → ME
  • 8
    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
    ~ 1990-11-28
    IIF 133 - Secretary → ME
  • 9
    C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2005-03-09
    IIF 80 - Director → ME
  • 10
    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
    2004-06-17 ~ 2005-03-09
    IIF 85 - Director → ME
  • 11
    HAPPYADJUST LIMITED - 1992-06-19
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,365 GBP2015-09-30
    Officer
    1992-05-08 ~ 2007-11-16
    IIF 138 - Secretary → ME
  • 12
    LETTERSMART LIMITED - 1994-03-28
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,445 GBP2016-02-28
    Officer
    1993-11-12 ~ 1995-09-01
    IIF 140 - Secretary → ME
  • 13
    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 (6 parents, 4 offsprings)
    Officer
    2006-06-23 ~ 2016-02-04
    IIF 16 - Director → ME
  • 14
    PACE BOX LIMITED - 2005-03-01
    Yew Tree Farm Knutsford Road, Mobberley, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-02 ~ 2004-12-14
    IIF 47 - Director → ME
  • 15
    CREDENTIAL GROUP LIMITED - 2007-09-03
    CREDENTIAL HOLDINGS LIMITED - 1990-08-29
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-11-11
    IIF 33 - Director → ME
  • 16
    CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -750,286 GBP2024-03-31
    Officer
    2002-01-04 ~ 2010-11-11
    IIF 84 - Director → ME
  • 17
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-05 ~ 2026-01-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-30
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 18
    CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2018-12-20
    IIF 52 - Director → ME
  • 19
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-09-17
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 20
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-11-06 ~ 2019-04-30
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Begbies Traynor, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2010-11-03
    IIF 18 - Director → ME
  • 22
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ 2019-04-30
    IIF 50 - Director → ME
  • 23
    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
    ~ 1990-11-28
    IIF 137 - Secretary → ME
  • 24
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ 1990-11-28
    IIF 136 - Secretary → ME
  • 25
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,057 GBP2017-02-28
    Officer
    1993-09-21 ~ 1994-06-15
    IIF 44 - Director → ME
    1993-09-21 ~ 1995-09-01
    IIF 139 - Secretary → ME
  • 26
    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
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-09 ~ 2016-10-28
    IIF 17 - Director → ME
    2017-06-09 ~ 2018-12-04
    IIF 109 - Director → ME
  • 27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-12-29
    IIF 141 - Secretary → ME
  • 28
    CASTSTOP LIMITED - 1997-02-17
    CREDENTIAL PROPERTY COMPANY LIMITED - 1989-03-23
    8 Elmbank Gardens, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-11-28
    IIF 135 - Secretary → ME
  • 29
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2005-03-09
    IIF 87 - Director → ME
  • 30
    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
    2004-06-17 ~ 2005-03-09
    IIF 82 - Director → ME
  • 31
    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
    2001-01-26 ~ 2005-03-09
    IIF 45 - Director → ME
  • 32
    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
    2001-10-23 ~ 2005-03-09
    IIF 49 - Director → ME
  • 33
    ARGYLE PLACE LIMITED - 1995-03-23
    DOSEN LIMITED - 1987-02-26
    Penlaw, 17 Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-11-23
    IIF 125 - Director → ME
  • 34
    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
    ~ 1990-11-28
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.