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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Porter

    Related profiles found in government register
  • Mr Derek Porter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midton Road, Howwood, PA9 1AF

      IIF 1

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

      IIF 2
  • Mr Derek Andrew Porter
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 109
  • 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 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119
  • 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 120 IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 131 IIF 132

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

      IIF 133
  • 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 152
  • Porter, Derek
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154
  • Porter, Derek Andrew
    British developers

    Registered addresses and corresponding companies

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

      IIF 155
  • 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 156
  • 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 157
  • 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 158
  • 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 169
  • Porter, Derek Andrew

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171 IIF 172
  • Porter, Derek

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

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