CREDENTIAL ESTATES LIMITED - GLASGOW


Company Profile Company Filings

Overview

CREDENTIAL ESTATES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CREDENTIAL ESTATES LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: SC297637. The accounts status is SMALL and accounts are next due on 30/09/2024.

CREDENTIAL ESTATES LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KM ESTATES LIMITED (until 01/03/2007)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MCDONALD Aug 1968 British Director 2017-03-10 CURRENT
MRS SARAH ANN CAMPBELL Apr 1978 British Director 2017-03-06 CURRENT
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2006-02-23 UNTIL 2006-12-22 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2006-12-22 UNTIL 2017-03-10 RESIGNED
DAVID FRANK ROBERT MITCHELL May 1965 British Director 2006-02-23 UNTIL 2006-12-22 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2006-02-23 UNTIL 2006-12-22 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2007-02-14 UNTIL 2017-03-10 RESIGNED
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2006-12-22 UNTIL 2007-02-14 RESIGNED
MR RODERICK MACDUFF URQUHART Feb 1957 British Secretary 2006-02-23 UNTIL 2006-12-22 RESIGNED
MR DEREK PORTER Jun 1953 British Secretary 2006-12-22 UNTIL 2008-07-16 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Secretary 2008-07-16 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tosca Glasgow Ii Limited 2016-04-06 - 2019-11-09 London   Ownership of shares 75 to 100 percent
View Castle Limited 2016-04-06 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors

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