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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Porter, Derek

    Related profiles found in government register
  • Porter, Derek
    British 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 98
  • 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 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108
  • 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 109 IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 120 IIF 121

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

      IIF 122
  • Porter, Derek
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • 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 125
  • 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 126
  • 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 127
  • 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 138
  • 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 157
  • Mr Derek Andrew Porter
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Derek Andrew
    British developers

    Registered addresses and corresponding companies

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

      IIF 167
  • Mr Derek Porter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midton Road, Howwood, PA9 1AF

      IIF 168

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

      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 101 - 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 63 - director → ME
  • 3
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 26 - director → ME
  • 4
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 35 - director → ME
  • 5
    Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 126 - director → ME
  • 6
    CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 113 - 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 78 - 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 37 - director → ME
  • 9
    QUILLCO 183 LIMITED - 2005-01-18
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 28 - director → ME
  • 10
    QUILLCO 216 LIMITED - 2006-01-17
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 39 - director → ME
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 110 - director → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 24 - director → ME
  • 13
    CREDENTIAL (COATBRIDGE) LIMITED - 2006-10-16
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 25 - director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 109 - director → ME
  • 15
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 114 - 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 31 - director → ME
  • 17
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 100 - director → ME
  • 18
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 18 - 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 6 - 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 11 - director → ME
  • 21
    QUILLCO 139 LIMITED - 2003-10-13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 27 - 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 38 - 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 67 - director → ME
  • 24
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 103 - 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 99 - director → ME
  • 26
    QUILLCO 200 LIMITED - 2005-08-04
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 34 - director → ME
    2005-07-04 ~ dissolved
    IIF 148 - 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 30 - 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 5 - director → ME
  • 29
    The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 33 - director → ME
  • 30
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 163 - 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 12 - 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 80 - 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 8 - director → ME
  • 34
    MALLETAUTUMN LIMITED - 2000-12-21
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 74 - 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 9 - director → ME
  • 36
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 133 - director → ME
    2017-10-10 ~ dissolved
    IIF 170 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 158 - 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 131 - director → ME
    2015-01-16 ~ dissolved
    IIF 173 - secretary → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 38
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 134 - director → ME
    2017-04-11 ~ dissolved
    IIF 174 - secretary → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - 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 128 - director → ME
    2017-01-19 ~ dissolved
    IIF 175 - secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 22 - director → ME
  • 41
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 23 - director → ME
  • 42
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 45 - 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 89 - director → ME
    2005-01-27 ~ dissolved
    IIF 150 - secretary → ME
  • 44
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 129 - 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 135 - 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 13 - 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 10 - director → ME
  • 48
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 20 - 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 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - 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 7 - director → ME
  • 51
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 77 - 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 68 - director → ME
  • 53
    Unit 4/5, Flowerhill Business Estate, 60 Flowerhill Street, Airdrie
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 127 - director → ME
  • 54
    Maxim Business Centre Maxim 1, 2 Parklands Way, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 125 - director → ME
    2003-05-09 ~ dissolved
    IIF 167 - secretary → ME
  • 55
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 102 - 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 32 - director → ME
  • 57
    72 Bruce Avenue Motherwell, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 58
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 59
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 112 - 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 36 - director → ME
  • 61
    72 Bruce Avenue, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2023-04-07 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-04-07 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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 60 - 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 44 - director → ME
  • 64
    72 Bruce Avenue, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 161 - 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 106 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 146 - 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 47 - 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 123 - 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 87 - 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 70 - 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 81 - director → ME
  • 7
    130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2017-05-03
    IIF 58 - 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 75 - director → ME
  • 9
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-03
    IIF 115 - 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 73 - director → ME
  • 11
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 155 - secretary → ME
  • 12
    8 Elmbank Gardens, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-07-16
    IIF 149 - secretary → ME
  • 13
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2015-03-31
    IIF 41 - director → ME
  • 14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 50 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 142 - secretary → ME
  • 15
    319 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2007-04-03 ~ 2017-03-10
    IIF 51 - director → ME
    2007-04-03 ~ 2008-07-16
    IIF 144 - 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 83 - 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 53 - 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 90 - 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 59 - director → ME
    2006-12-22 ~ 2008-07-16
    IIF 153 - 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 84 - 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 157 - 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 69 - director → ME
  • 23
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2006-01-25 ~ 2020-01-31
    IIF 124 - 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 55 - 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 79 - 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 119 - 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 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 Durham
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2005-03-09
    IIF 107 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 141 - 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 152 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-19 ~ 2020-01-31
    IIF 3 - 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 118 - director → ME
  • 32
    8 Elmbank Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-01-18
    IIF 154 - 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 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, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-02-26 ~ 2016-02-04
    IIF 105 - 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 72 - 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 91 - 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 43 - director → ME
  • 38
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-01-19
    IIF 14 - director → ME
  • 39
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 21 - director → ME
  • 40
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2015-11-06 ~ 2019-05-10
    IIF 17 - director → ME
  • 41
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-05-03
    IIF 19 - 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 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, Scotland
    Dissolved corporate (5 parents)
    Officer
    1999-06-17 ~ 2000-05-01
    IIF 120 - director → ME
  • 44
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 56 - director → ME
  • 45
    319 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2017-03-20
    IIF 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 Kingdom
    Corporate (2 parents)
    Officer
    2010-09-30 ~ 2017-05-03
    IIF 66 - 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 52 - director → ME
  • 48
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2019-05-10
    IIF 61 - 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 57 - director → ME
  • 50
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2013-04-05 ~ 2016-04-25
    IIF 4 - director → ME
  • 51
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2019-05-10
    IIF 16 - 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 49 - 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 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, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2016-10-28
    IIF 98 - director → ME
    2007-12-05 ~ 2007-12-07
    IIF 93 - 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 62 - director → ME
  • 56
    C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2015-02-19
    IIF 15 - 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 54 - director → ME
  • 58
    Building 1 Murdostoun Castle, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2012-02-16
    IIF 85 - 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 42 - director → ME
  • 60
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2020-01-31
    IIF 40 - director → ME
    2003-02-14 ~ 2005-03-09
    IIF 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, Glasgow
    Corporate (3 parents)
    Officer
    1999-06-17 ~ 2000-07-21
    IIF 121 - 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 48 - director → ME
  • 63
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2017-03-20
    IIF 76 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 147 - 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 151 - secretary → ME
  • 65
    Midton Road, Howwood
    Corporate (9 parents)
    Officer
    2015-12-02 ~ 2018-10-02
    IIF 1 - 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 29 - 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 71 - director → ME
  • 68
    Midton Road, Howwood
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2018-10-02
    IIF 2 - director → ME
    Person with significant control
    2016-06-21 ~ 2018-10-02
    IIF 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 Kingdom
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2020-01-31
    IIF 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, Scotland
    Corporate (4 parents)
    Officer
    ~ 1996-06-07
    IIF 96 - director → ME
    ~ 1996-08-16
    IIF 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, Durham
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2005-03-09
    IIF 108 - director → ME
    2004-07-10 ~ 2005-03-09
    IIF 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, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2005-03-09
    IIF 95 - 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 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, Scotland
    Corporate (4 parents)
    Officer
    1990-03-04 ~ 1995-06-01
    IIF 97 - director → ME
    1990-03-04 ~ 1996-08-30
    IIF 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, Scotland
    Corporate (3 parents, 19 offsprings)
    Officer
    2018-02-08 ~ 2019-07-09
    IIF 104 - director → ME
    2007-06-07 ~ 2017-03-06
    IIF 46 - director → ME
    2007-06-07 ~ 2008-07-16
    IIF 139 - 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 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, Scotland
    Dissolved corporate (4 parents)
    Officer
    1992-05-01 ~ 1996-06-07
    IIF 92 - director → ME
    1992-05-01 ~ 1996-08-30
    IIF 143 - secretary → ME

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