CREDENTIAL ESTATES LIMITED

Overview

Company Name	CREDENTIAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC297637
Jurisdiction	Scotland
Date of Creation	Feb 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDENTIAL ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CREDENTIAL ESTATES LIMITED located?

Registered Office Address	300 Bath Street 1st Floor West G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CREDENTIAL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
KM ESTATES LIMITED	Feb 23, 2006	Feb 23, 2006

What are the latest accounts for CREDENTIAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CREDENTIAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for CREDENTIAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024	1 pages	TM01

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 28, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Mar 16, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Change of details for View Castle Limited as a person with significant control on Nov 22, 2021	2 pages	PSC05

Nov 22, 2021	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021	1 pages	AD01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Mar 30, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Mar 30, 2020	Termination of appointment of Douglas Alexander Cumine as a secretary on Dec 31, 2019	1 pages	TM02

Mar 30, 2020	Cessation of Tosca Glasgow Ii Limited as a person with significant control on Nov 09, 2019	1 pages	PSC07

Nov 08, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Aug 12, 2019	Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Mar 14, 2019	Satisfaction of charge 22 in full	1 pages	MR04

Mar 14, 2019	Satisfaction of charge 23 in full	1 pages	MR04

Mar 14, 2019	Satisfaction of charge 15 in full	1 pages	MR04

Mar 14, 2019	Satisfaction of charge 18 in full	1 pages	MR04

Mar 05, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Change of details for Credential Investment Holdings Limited as a person with significant control on Feb 27, 2018	2 pages	PSC05

View All Filings

Who are the officers of CREDENTIAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Sarah Ann 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Mar 06, 2017		Director	1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Scotland	British	1978-4	Finance Director	202397690001
CUMINE, Douglas Alexander 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Jul 16, 2008	Dec 31, 2019	Secretary	349 Bath Street G2 4AA Glasgow Venlaw Scotland		British		Chartered Accountant	85590510001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Dec 22, 2006	Jul 16, 2008	Secretary	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		British		Chartered Accountant	47585310001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Feb 23, 2006	Dec 22, 2006	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
CLAPHAM, Ronald Barrie 35 Chartfield Avenue SW15 6HP London	Dec 22, 2006	Feb 14, 2007	Director	35 Chartfield Avenue SW15 6HP London	England	British	1951-9	Director	101562830005
CUMINE, Douglas Alexander 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Feb 14, 2007	Mar 10, 2017	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	Scotland	British	1953-3	Chartered Accountant	85590510001
MCDONALD, Derek 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Mar 10, 2017	Dec 31, 2024	Director	1st Floor West G2 4JR Glasgow 300 Bath Street Scotland	Scotland	British	1968-8	Managing Director	227237110001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Feb 23, 2006	Dec 22, 2006	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	Chartered Accountant	83466350002
MITCHELL, David Frank Robert 8 East Claremont Street EH7 4JP Edinburgh	Feb 23, 2006	Dec 22, 2006	Director	8 East Claremont Street EH7 4JP Edinburgh		British	1965-5	Chartered Surveyor	97869190001
PORTER, Derek 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Dec 22, 2006	Mar 10, 2017	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	United Kingdom	British	1953-6	Chartered Accountant	47585310001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Feb 23, 2006	Dec 22, 2006	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Chartered Surveyor	161858620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDENTIAL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tosca Glasgow Ii Limited

Apr 06, 2016

Long Acre

WC2E 9RA London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09834512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Castle Limited

Apr 06, 2016

1st Floor West

G2 4JR Glasgow

300 Bath Street

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc325113

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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