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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Porter, Derek

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 100
  • 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 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110
  • 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 111 IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 122 IIF 123

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

      IIF 124
  • 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 143
  • Porter, Derek Andrew
    British developers

    Registered addresses and corresponding companies

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

      IIF 144
  • Porter, Derek Andrew

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147
  • 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 148
  • 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 149
  • 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 150
  • 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 161
  • Porter, Derek

    Registered addresses and corresponding companies
  • Mr Derek Porter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midton Road, Howwood, PA9 1AF

      IIF 165

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

      IIF 166
  • Mr Derek Andrew Porter
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    GREY HAIRED MEN LIMITED - 2010-01-11
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 103 - 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 65 - director → ME
  • 3
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 28 - director → ME
  • 4
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 37 - director → ME
  • 5
    Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 149 - director → ME
  • 6
    CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 115 - 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 80 - 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 39 - director → ME
  • 9
    QUILLCO 183 LIMITED - 2005-01-18
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 30 - director → ME
  • 10
    QUILLCO 216 LIMITED - 2006-01-17
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 41 - director → ME
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 112 - director → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 26 - director → ME
  • 13
    CREDENTIAL (COATBRIDGE) LIMITED - 2006-10-16
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 27 - director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 111 - director → ME
  • 15
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 116 - 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 33 - director → ME
  • 17
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 102 - director → ME
  • 18
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 20 - 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 8 - 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 13 - director → ME
  • 21
    QUILLCO 139 LIMITED - 2003-10-13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 29 - 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 40 - 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 69 - director → ME
  • 24
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 105 - 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 101 - director → ME
  • 26
    QUILLCO 200 LIMITED - 2005-08-04
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 36 - director → ME
    2005-07-04 ~ dissolved
    IIF 134 - 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 32 - 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 7 - director → ME
  • 29
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 35 - director → ME
  • 30
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 31
    COASTLANE LIMITED - 1994-09-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 14 - 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 82 - 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 10 - director → ME
  • 34
    MALLETAUTUMN LIMITED - 2000-12-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 76 - 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 11 - director → ME
  • 36
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 156 - director → ME
    2017-10-10 ~ dissolved
    IIF 145 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 37
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,413 GBP2016-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 154 - director → ME
    2015-01-16 ~ dissolved
    IIF 162 - secretary → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 38
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 157 - director → ME
    2017-04-11 ~ dissolved
    IIF 163 - secretary → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 151 - director → ME
    2017-01-19 ~ dissolved
    IIF 164 - secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 40
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 24 - director → ME
  • 41
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 25 - director → ME
  • 42
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 47 - 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 91 - director → ME
    2005-01-27 ~ dissolved
    IIF 136 - secretary → ME
  • 44
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 152 - director → ME
    2015-03-30 ~ dissolved
    IIF 146 - secretary → ME
  • 45
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 158 - director → ME
    2015-03-30 ~ dissolved
    IIF 147 - secretary → ME
  • 46
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 15 - 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 12 - director → ME
  • 48
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 22 - 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 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - 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 9 - director → ME
  • 51
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 79 - 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 70 - director → ME
  • 53
    Unit 4/5, Flowerhill Business Estate, 60 Flowerhill Street, Airdrie
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 150 - director → ME
  • 54
    Maxim Business Centre Maxim 1, 2 Parklands Way, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 148 - director → ME
    2003-05-09 ~ dissolved
    IIF 144 - secretary → ME
  • 55
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 104 - 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 34 - director → ME
  • 57
    72 Bruce Avenue Motherwell, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 58
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 59
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 114 - 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 38 - director → ME
  • 61
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2023-04-07 ~ now
    IIF 160 - director → ME
    Person with significant control
    2023-04-07 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 62
    TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
    CREDENTIAL TYRE RECYCLING LIMITED - 2006-11-10
    QUILLCO 96 LIMITED - 2001-03-26
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 62 - 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 46 - director → ME
  • 64
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
Ceased 77
  • 1
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2005-03-09
    IIF 108 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 132 - 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 49 - 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 1 - 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 89 - 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 72 - 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 83 - director → ME
  • 7
    130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2017-05-03
    IIF 60 - 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 77 - director → ME
  • 9
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-03
    IIF 117 - 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 75 - director → ME
  • 11
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 141 - secretary → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 135 - secretary → ME
  • 13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2015-03-31
    IIF 43 - director → ME
  • 14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 52 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 128 - secretary → ME
  • 15
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 53 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 130 - 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 85 - 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 55 - 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 92 - 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 61 - director → ME
    2006-12-22 ~ 2008-07-16
    IIF 139 - 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 86 - 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 143 - 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 71 - director → ME
  • 23
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2006-01-25 ~ 2020-01-31
    IIF 2 - 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 57 - 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 81 - 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 121 - 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 90 - 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 109 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 127 - 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 138 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-19 ~ 2020-01-31
    IIF 5 - 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 120 - director → ME
  • 32
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-01-18
    IIF 140 - 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 113 - 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 107 - 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 74 - 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 93 - 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 45 - director → ME
  • 38
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-01-19
    IIF 16 - director → ME
  • 39
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 23 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-11-06 ~ 2019-05-10
    IIF 19 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 21 - 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 84 - 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 122 - director → ME
  • 44
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 58 - director → ME
  • 45
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 67 - 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 68 - 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 54 - director → ME
  • 48
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2019-05-10
    IIF 63 - 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 59 - director → ME
  • 50
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2013-04-05 ~ 2016-04-25
    IIF 6 - director → ME
  • 51
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2019-05-10
    IIF 18 - 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 51 - 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 118 - 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 100 - director → ME
    2007-12-05 ~ 2007-12-07
    IIF 95 - 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 64 - director → ME
  • 56
    C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2015-02-19
    IIF 17 - 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 56 - director → ME
  • 58
    Building 1 Murdostoun Castle, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2012-02-16
    IIF 87 - 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 44 - director → ME
  • 60
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2020-01-31
    IIF 42 - director → ME
    2003-02-14 ~ 2005-03-09
    IIF 88 - 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 123 - 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 50 - director → ME
  • 63
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2017-03-20
    IIF 78 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 133 - 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 137 - secretary → ME
  • 65
    Midton Road, Howwood
    Corporate (9 parents)
    Officer
    2015-12-02 ~ 2018-10-02
    IIF 3 - 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 31 - 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 73 - director → ME
  • 68
    Midton Road, Howwood
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2018-10-02
    IIF 4 - director → ME
    Person with significant control
    2016-06-21 ~ 2018-10-02
    IIF 165 - 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 119 - 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 98 - director → ME
    ~ 1996-08-16
    IIF 126 - 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 110 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 131 - 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 97 - 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 96 - 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 99 - director → ME
    1990-03-04 ~ 1996-08-30
    IIF 142 - 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 106 - director → ME
    2007-06-07 ~ 2017-03-06
    IIF 48 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 125 - 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 66 - 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 94 - director → ME
    1992-05-01 ~ 1996-08-30
    IIF 129 - secretary → ME

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