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CREDENTIAL INVESTMENT HOLDINGS LIMITED

CREDENTIAL INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREDENTIAL INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDENTIAL INVESTMENT HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREDENTIAL INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    One Lochrin Square C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDENTIAL INVESTMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024

    What are the latest filings for CREDENTIAL INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Derek Porter as a director on Jan 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CREDENTIAL INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Scotland
    		Director
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Scotland
    		United KingdomBritish204813140001
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		United KingdomBritish47585310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDENTIAL INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ronald Barrie Clapham
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Scotland
    		Mar 21, 2018
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • license: CC0