CREDENTIAL ESTATES LIMITED

Key Data

Status

Active

Company No.

SC297637

Incorporation date

23/02/2006

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2006)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

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25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

23/04/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Derek Mcdonald as a director on 2024-12-31

View PDF (1 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

28/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

16/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

28/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

02/12/2021

Change of details for View Castle Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

16/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

30/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

30/03/2020

Termination of appointment of Douglas Alexander Cumine as a secretary on 2019-12-31

View PDF (1 pages)

30/03/2020

Cessation of Tosca Glasgow Ii Limited as a person with significant control on 2019-11-09

View PDF (1 pages)

08/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

12/08/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

14/03/2019

Satisfaction of charge 22 in full

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14/03/2019

Satisfaction of charge 23 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

05/03/2019

Change of details for Credential Investment Holdings Limited as a person with significant control on 2018-02-27

View PDF (2 pages)

01/03/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 28 in full

View PDF (1 pages)

15/02/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

15/02/2019

Satisfaction of charge 27 in full

View PDF (4 pages)

14/02/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 24 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 25 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 26 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

23/01/2019

Satisfaction of charge SC2976370033 in full

View PDF (1 pages)

23/01/2019

Satisfaction of charge SC2976370030 in full

View PDF (1 pages)

23/01/2019

Satisfaction of charge 19 in full

View PDF (1 pages)

23/01/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

15/11/2018

Satisfaction of charge SC2976370032 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge SC2976370034 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge SC2976370031 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge SC2976370029 in full

View PDF (1 pages)

05/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

31/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

20/03/2017

Termination of appointment of Douglas Alexander Cumine as a director on 2017-03-10

View PDF (1 pages)

20/03/2017

Termination of appointment of Derek Porter as a director on 2017-03-10

View PDF (1 pages)

20/03/2017

Appointment of Mr Derek Mcdonald as a director on 2017-03-10

View PDF (2 pages)

16/03/2017

Appointment of Mrs Sarah Ann Campbell as a director on 2017-03-06

View PDF (2 pages)

13/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-13

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

28/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

25/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

14/05/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

14/05/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

14/04/2014

Registration of charge 2976370032

View PDF (12 pages)

14/04/2014

Registration of charge 2976370033

View PDF (13 pages)

14/04/2014

Registration of charge 2976370034

View PDF (12 pages)

09/04/2014

Alterations to floating charge 10

View PDF (13 pages)

09/04/2014

Alterations to floating charge 10

View PDF (13 pages)

09/04/2014

Alterations to floating charge 10

View PDF (13 pages)

02/04/2014

Registration of charge 2976370029

View PDF (10 pages)

02/04/2014

Registration of charge 2976370030

View PDF (10 pages)

02/04/2014

Registration of charge 2976370031

View PDF (10 pages)

17/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

26/04/2013

All of the property or undertaking has been released and no longer forms part of charge 18

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26/04/2013

All of the property or undertaking has been released and no longer forms part of charge 15

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26/04/2013

All of the property or undertaking has been released and no longer forms part of charge 26

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

03/05/2012

Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 2012-05-03

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

09/06/2011

Alterations to floating charge 10

View PDF (19 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (9 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 27

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09/06/2011

Particulars of a mortgage or charge / charge no: 28

View PDF (9 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-27

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08/06/2011

Resolutions

View PDF (42 pages)

08/06/2011

Resolutions

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08/06/2011

Statement of company's objects

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

15/03/2010

Secretary's details changed for Douglas Alexander Cumine on 2010-02-23

View PDF (1 pages)

15/03/2010

Director's details changed for Derek Porter on 2010-02-23

View PDF (2 pages)

15/03/2010

Director's details changed for Douglas Alexander Cumine on 2010-02-23

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

14/07/2009

Resolutions

View PDF (11 pages)

14/07/2009

Auditor's resignation

View PDF (3 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (15 pages)

14/04/2009

Resolutions

View PDF (3 pages)

10/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

21/07/2008

Secretary appointed douglas alexander cumine

View PDF (12 pages)

21/07/2008

Appointment terminated secretary derek porter

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/10/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

16/03/2007

Partic of mort/charge *

View PDF (6 pages)

16/03/2007

Partic of mort/charge *

View PDF (6 pages)

16/03/2007

Partic of mort/charge *

View PDF (6 pages)

16/03/2007

Partic of mort/charge *

View PDF (6 pages)

16/03/2007

Partic of mort/charge *

View PDF (6 pages)

15/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

07/03/2007

Partic of mort/charge *

View PDF (7 pages)

07/03/2007

Partic of mort/charge *

View PDF (7 pages)

07/03/2007

Partic of mort/charge *

View PDF (7 pages)

07/03/2007

Partic of mort/charge *

View PDF (7 pages)

05/03/2007

Partic of mort/charge *

View PDF (6 pages)

05/03/2007

Partic of mort/charge *

View PDF (6 pages)

05/03/2007

Partic of mort/charge *

View PDF (5 pages)

05/03/2007

Partic of mort/charge *

View PDF (5 pages)

02/03/2007

Dec mort/charge *

View PDF (2 pages)

02/03/2007

Dec mort/charge *

View PDF (2 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Partic of mort/charge *

View PDF (4 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/02/2007

New director appointed

View PDF (4 pages)

20/02/2007

Resolutions

View PDF (3 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

17/02/2007

Dec mort/charge *

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (4 pages)

10/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2007

Registered office changed on 09/01/07 from: 7 castle street edinburgh EH2 3AH

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

Partic of mort/charge *

View PDF (6 pages)

20/07/2006

Partic of mort/charge *

View PDF (3 pages)

27/05/2006

Partic of mort/charge *

View PDF (5 pages)

25/05/2006

Partic of mort/charge *

View PDF (7 pages)

16/05/2006

Partic of mort/charge *

View PDF (5 pages)

18/04/2006

Partic of mort/charge *

View PDF (3 pages)

18/04/2006

Partic of mort/charge *

View PDF (3 pages)

18/04/2006

Partic of mort/charge *

View PDF (3 pages)

07/04/2006

Partic of mort/charge *

View PDF (7 pages)

04/04/2006

Resolutions

View PDF (0 pages)

04/04/2006

Resolutions

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04/04/2006

Resolutions

View PDF (1 pages)

22/03/2006

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

23/02/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Sarah Ann	Director	06/03/2017 - Present	81
Mcguinness, Neil Stephen	Director	23/02/2006 - 22/12/2006	98
Mcdonald, Derek	Director	10/03/2017 - 31/12/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About CREDENTIAL ESTATES LIMITED

CREDENTIAL ESTATES LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at 300 Bath Street 1st Floor West, Glasgow G2 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDENTIAL ESTATES LIMITED?

CREDENTIAL ESTATES LIMITED is currently Active. It was registered on 23/02/2006 .

Where is CREDENTIAL ESTATES LIMITED located?

CREDENTIAL ESTATES LIMITED is registered at 300 Bath Street 1st Floor West, Glasgow G2 4JR.

What does CREDENTIAL ESTATES LIMITED do?

CREDENTIAL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CREDENTIAL ESTATES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.