Credential Estates Limited

ActiveSC297637 Private limited company
Incorporated
23 February 2006 (20 years)
Previously known as
KM Estates Limited (until 1 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
300 Bath Street
1st Floor West
Glasgow
G2 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2017
Also at RR Sea Strand Limited, Amc CV Limited, Dordassa Limited · more companies
British
Born April 1978 (48)
Officer history (10 former)
31 December 2024
Resigned Mcdonald, Derek as Director
31 December 2019
Resigned Cumine, Douglas Alexander as Secretary
10 March 2017
Appointed Mcdonald, Derek as Director
10 March 2017
Resigned Cumine, Douglas Alexander as Director
10 March 2017
Resigned Porter, Derek as Director
6 March 2017
Appointed Campbell, Sarah Ann as Director
16 July 2008
Resigned Porter, Derek as Secretary
16 July 2008
Appointed Cumine, Douglas Alexander as Secretary
14 February 2007
Appointed Cumine, Douglas Alexander as Director
14 February 2007
Resigned Clapham, Ronald Barrie as Director
22 December 2006
Appointed Porter, Derek as Secretary
22 December 2006
Appointed Porter, Derek as Director
22 December 2006
Appointed Clapham, Ronald Barrie as Director
22 December 2006
Resigned Urquhart, Roderick Macduff as Secretary
22 December 2006
Resigned Mcguinness, Neil Stephen as Director
22 December 2006
Resigned Mitchell, David Frank Robert as Director
22 December 2006
Resigned Wotherspoon, Robert John as Director
23 February 2006
Appointed Urquhart, Roderick Macduff as Secretary
23 February 2006
Appointed Mcguinness, Neil Stephen as Director
23 February 2006
Appointed Mitchell, David Frank Robert as Director
23 February 2006
Appointed Wotherspoon, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc325113
Former controllers (1)
9 November 2019
Ceased Tosca Glasgow II Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

View Castle Limited
Credential (Wardpark North) Limited Holds 75–100% of voting rights
Credential Estates Limited This company Holds 75–100% of voting rights
Squeeze Newco 2 Limited In liquidationOwns 75–100% of shares
View Castle (Milton Keynes) Limited In liquidationOwns 75–100% of shares
View Castle (Properties) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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