1
CREDENTIAL AWS LIMITED - 2010-10-15
WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-12-17 ~ 2005-03-09IIF 106 - Director → ME
2004-07-10 ~ 2005-03-09IIF 146 - Secretary → ME
2
MATCLAP PROPERTIES LIMITED - 1983-12-19
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,627 GBP2021-03-31
Officer
2003-02-14 ~ 2020-01-31IIF 47 - Director → ME
3
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2020-01-31IIF 123 - LLP Designated Member → ME
4
QUILLCO 190 LIMITED - 2005-03-11
Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United KingdomDissolved Corporate (2 parents)
Officer
2005-05-05 ~ 2007-10-26IIF 87 - Director → ME
5
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-02-14 ~ 2017-03-20IIF 70 - Director → ME
6
QUILLCO 3 LIMITED - 1997-02-17
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
70,641 GBP2019-12-31
Officer
2003-02-14 ~ 2017-03-20IIF 81 - Director → ME
7
130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-01-12 ~ 2017-05-03IIF 58 - Director → ME
8
CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2017-03-10IIF 75 - Director → ME
9
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2017-05-03IIF 115 - Director → ME
10
QUILLCO 217 LIMITED - 2006-01-25
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2006-01-23 ~ 2017-03-20IIF 73 - Director → ME
11
8 Elmbank Gardens, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2008-07-16IIF 155 - Secretary → ME
12
8 Elmbank Gardens, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2008-07-16IIF 149 - Secretary → ME
13
8 Elmbank Gardens, GlasgowDissolved Corporate (1 parent)
Officer
2013-05-09 ~ 2015-03-31IIF 41 - Director → ME
14
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2007-04-03 ~ 2017-03-10IIF 50 - Director → ME
2007-04-03 ~ 2008-07-16IIF 142 - Secretary → ME
15
319 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2007-04-03 ~ 2017-03-10IIF 51 - Director → ME
2007-04-03 ~ 2008-07-16IIF 144 - Secretary → ME
16
QUILLCO 135 LIMITED - 2003-09-03
319 St Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2017-03-20IIF 83 - Director → ME
17
QUILLCO 99 LIMITED - 2001-06-05
319 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2003-02-14 ~ 2017-03-06IIF 53 - Director → ME
18
Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents)
Equity (Company account)
1,331,944 GBP2020-03-31
Officer
2003-02-14 ~ 2005-03-09IIF 90 - Director → ME
19
KM ESTATES LIMITED - 2007-03-01
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2006-12-22 ~ 2017-03-10IIF 59 - Director → ME
2006-12-22 ~ 2008-07-16IIF 153 - Secretary → ME
20
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-21 ~ 2020-01-31IIF 84 - Director → ME
21
MM&S (4091) LIMITED - 2005-08-11
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)
Officer
2005-08-05 ~ 2008-07-16IIF 157 - Secretary → ME
22
CREDENTIAL HOLDINGS LIMITED - 2006-04-04
SONDERBAR LIMITED - 1990-08-29
130 St. Vincent Street, GlasgowDissolved Corporate (2 parents, 11 offsprings)
Officer
2003-02-14 ~ 2020-01-31IIF 69 - Director → ME
23
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)
Officer
2006-01-25 ~ 2020-01-31IIF 124 - LLP Designated Member → ME
24
QUILLCO 140 LIMITED - 2003-10-13
319 St. Vincent Street, GlasgowDissolved Corporate (7 parents, 2 offsprings)
Officer
2003-09-23 ~ 2017-03-20IIF 55 - Director → ME
25
QUILLCO 153 LIMITED - 2003-12-22
319 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2017-03-20IIF 79 - Director → ME
26
QUILLCO (225) LIMITED - 2006-04-04
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2006-03-10 ~ 2020-01-31IIF 119 - Director → ME
27
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, StrathclydeDissolved Corporate (2 parents)
Officer
2003-02-14 ~ 2005-03-09IIF 88 - 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 DurhamDissolved Corporate (2 parents)
Officer
2003-12-17 ~ 2005-03-09IIF 107 - Director → ME
2004-07-10 ~ 2005-03-09IIF 141 - Secretary → ME
29
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, NewportDissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2008-07-16IIF 152 - Secretary → ME
30
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2020-01-31IIF 3 - Director → ME
31
MM&S (5043) LIMITED - 2005-12-05
130 St. Vincent Street, GlasgowDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-12-05 ~ 2020-01-31IIF 118 - Director → ME
32
8 Elmbank Gardens, GlasgowDissolved Corporate (2 parents)
Officer
2006-11-23 ~ 2008-01-18IIF 154 - Secretary → ME
33
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
5,405,673 GBP2019-09-30
Officer
2019-10-18 ~ 2020-12-01IIF 111 - 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, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2013-02-26 ~ 2016-02-04IIF 105 - Director → ME
35
DOUGLAS SHELF FOUR LIMITED - 1993-10-29
TESTMONEY LIMITED - 1993-09-29
319 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2003-02-14 ~ 2017-03-06IIF 72 - Director → ME
36
CREDENTIAL GROUP LIMITED - 2007-09-03
CREDENTIAL HOLDINGS LIMITED - 1990-08-29
8 Elmbank Gardens, GlasgowDissolved Corporate (2 parents)
Officer
2003-02-14 ~ 2006-10-27IIF 91 - Director → ME
37
CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
Third Floor, 2, Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-28 ~ 2018-09-12IIF 43 - Director → ME
38
C/o Interpath Ltd, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2017-01-19IIF 14 - Director → ME
39
319 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2017-05-03IIF 21 - Director → ME
40
300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)
Officer
2015-11-06 ~ 2019-05-10IIF 17 - Director → ME
41
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2015-10-02 ~ 2017-05-03IIF 19 - Director → ME
42
CALDERLEAF LIMITED - 1986-08-06
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-14 ~ 2017-03-20IIF 82 - 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, ScotlandDissolved Corporate (5 parents)
Officer
1999-06-17 ~ 2000-05-01IIF 120 - Director → ME
44
319 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2017-03-20IIF 56 - Director → ME
45
319 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2017-03-20IIF 65 - 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 KingdomActive Corporate (2 parents)
Officer
2010-09-30 ~ 2017-05-03IIF 66 - Director → ME
47
One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United KingdomActive Corporate (2 parents, 28 offsprings)
Officer
2011-09-20 ~ 2020-01-31IIF 52 - Director → ME
48
130 St. Vincent Street, GlasgowLiquidation Corporate (3 parents)
Officer
2013-05-28 ~ 2019-05-10IIF 61 - Director → ME
49
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-05 ~ 2020-01-31IIF 57 - Director → ME
50
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2013-04-05 ~ 2016-04-25IIF 4 - Director → ME
51
130 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-29 ~ 2019-05-10IIF 16 - Director → ME
52
NEW OMS LIMITED - 2008-04-04
319 St Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2007-01-18 ~ 2017-03-20IIF 49 - Director → ME
53
OLD MILL STUDIOS LIMITED - 2007-06-13
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2004-11-17 ~ 2017-03-20IIF 116 - 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, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2008-01-22 ~ 2016-10-28IIF 98 - Director → ME
2007-12-05 ~ 2007-12-07IIF 93 - Director → ME
55
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2003-02-14 ~ 2020-01-31IIF 62 - Director → ME
56
C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, ScotlandActive Corporate (5 parents)
Officer
2014-11-18 ~ 2015-02-19IIF 15 - Director → ME
57
BENART LIMITED - 1986-03-20
130 St. Vincent Street, GlasgowDissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-19 ~ 2017-05-03IIF 54 - Director → ME
58
Building 1 Murdostoun Castle, Wishaw, LanarkshireDissolved Corporate (1 parent)
Officer
2011-06-03 ~ 2012-02-16IIF 85 - Director → ME
59
SHOREBAY LIMITED - 1996-10-28
130 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2017-05-03IIF 42 - Director → ME
60
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2020-01-31IIF 40 - Director → ME
2003-02-14 ~ 2005-03-09IIF 86 - 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, GlasgowActive Corporate (3 parents)
Officer
1999-06-17 ~ 2000-07-21IIF 121 - Director → ME
62
CREDENTIAL (ELMBANK) LTD - 2010-04-08
319 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2009-03-17 ~ 2017-03-20IIF 48 - Director → ME
63
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Officer
2007-06-07 ~ 2017-03-20IIF 76 - Director → ME
2007-06-07 ~ 2008-07-16IIF 147 - Secretary → ME
64
CREDENTIAL PROPERTY MANAGEMENT LIMITED - 2010-04-08
MM&S (4044) LIMITED - 2005-02-04
8 Elmbank Gardens, GlasgowDissolved Corporate (3 parents)
Officer
2005-01-27 ~ 2008-07-16IIF 151 - Secretary → ME
65
Midton Road, HowwoodActive Corporate (9 parents)
Officer
2015-12-02 ~ 2018-10-02IIF 1 - Director → ME
66
CREDENTIAL JERSEY LIMITED - 2014-02-19
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2013-04-19IIF 29 - Director → ME
67
SORBIERIDGE LIMITED - 1998-03-30
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (1 parent)
Officer
2003-02-14 ~ 2017-03-06IIF 71 - Director → ME
68
Midton Road, HowwoodActive Corporate (4 parents)
Officer
2016-06-21 ~ 2018-10-02IIF 2 - Director → ME
Person with significant control
2016-06-21 ~ 2018-10-02IIF 168 - 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 KingdomActive Corporate (3 parents)
Officer
2008-04-28 ~ 2020-01-31IIF 117 - 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, ScotlandActive Corporate (4 parents)
Officer
~ 1996-06-07IIF 96 - Director → ME
~ 1996-08-16IIF 140 - 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, DurhamDissolved Corporate (2 parents)
Officer
2003-12-17 ~ 2005-03-09IIF 108 - Director → ME
2004-07-10 ~ 2005-03-09IIF 145 - 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, ScotlandDissolved Corporate (3 parents)
Officer
2003-02-14 ~ 2005-03-09IIF 95 - Director → ME
73
CREDENTIAL TYRE COMPANY LIMITED - 2006-11-10
QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2003-02-14 ~ 2005-03-09IIF 94 - 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, ScotlandActive Corporate (4 parents)
Officer
1990-03-04 ~ 1995-06-01IIF 97 - Director → ME
1990-03-04 ~ 1996-08-30IIF 156 - 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, ScotlandActive Corporate (3 parents, 19 offsprings)
Officer
2018-02-08 ~ 2019-07-09IIF 104 - Director → ME
2007-06-07 ~ 2017-03-06IIF 46 - Director → ME
2007-06-07 ~ 2008-07-16IIF 139 - Secretary → ME
76
DEKATE LIMITED - 1988-06-03
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2003-02-14 ~ 2020-01-31IIF 64 - 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, ScotlandDissolved Corporate (4 parents)
Officer
1992-05-01 ~ 1996-06-07IIF 92 - Director → ME
1992-05-01 ~ 1996-08-30IIF 143 - Secretary → ME