Credential Estates Limited
- Company number
- SC297637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- View Castle Limited (5 companies)
Registered office
Previous names
- KM Estates Limited (until 1 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | 6 Mar 2017 | |
| MCDONALD, Derek | Director | 10 Mar 2017 | 31 Dec 2024 |
| CUMINE, Douglas Alexander | Secretary | 16 Jul 2008 | 31 Dec 2019 |
| CUMINE, Douglas Alexander | Director | 14 Feb 2007 | 10 Mar 2017 |
| PORTER, Derek | Director | 22 Dec 2006 | 10 Mar 2017 |
| PORTER, Derek | Secretary | 22 Dec 2006 | 16 Jul 2008 |
| CLAPHAM, Ronald Barrie | Director | 22 Dec 2006 | 14 Feb 2007 |
| MCGUINNESS, Neil Stephen | Director | 23 Feb 2006 | 22 Dec 2006 |
| URQUHART, Roderick Macduff | Secretary | 23 Feb 2006 | 22 Dec 2006 |
| WOTHERSPOON, Robert John | Director | 23 Feb 2006 | 22 Dec 2006 |
| MITCHELL, David Frank Robert | Director | 23 Feb 2006 | 22 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| View Castle Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Tosca Glasgow Ii Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Nov 2019 |
Accounts
Connections
Owned by
Credential Estates Limited → View Castle Limited
Directors’ other companies
- CAMPBELL, Sarah Ann - Director at Squeeze Newco 2 Limited
- CAMPBELL, Sarah Ann - Director at L&S (Barrhead) Limited
- CAMPBELL, Sarah Ann - Director at View Castle (Milton Keynes) Limited
- CAMPBELL, Sarah Ann - Director at Doges Ii Properties Limited
- CAMPBELL, Sarah Ann - Director at Dordassa Limited
- CAMPBELL, Sarah Ann - Director at Sugarbird Solarco (UK) Limited
- CAMPBELL, Sarah Ann - Director at RR Sea St. Helens Limited
- CAMPBELL, Sarah Ann - Director at RR Sea Hanover St. Limited
- CAMPBELL, Sarah Ann - Director at RR Sea Dundee Limited
- CAMPBELL, Sarah Ann - Director at AMC Cv Limited
Companies at the same address
- AMC Assets Limited (SC749210)
- AMC Cv Limited (SC674635)
- AMC Kinross Limited (SC768438)
- Credential (Wardpark North) Limited (SC320267)
- Doges Cv Limited (SC651643)
- Doges Holdco Limited (SC647525)
- Doges Ii Properties Limited (SC737706)
- Doges Management Limited (SC647520)
- Doges Properties Limited (SC647532)
- ESR Europe Lspim Devco Limited (SC769999)