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 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
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)
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 |