CO

CREDENTIAL OLDCO LIMITED

Dissolved

Company number SC121346

Glasgow · Incorporated 15 November 1989

130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SONDERBAR LIMITED · 15 November 1989 – 29 August 1990

CREDENTIAL HOLDINGS LIMITED · 29 August 1990 – 4 April 2006

Company overview

CREDENTIAL OLDCO LIMITED was a private limited company incorporated on 15 November 1989 and registered in Scotland and dissolved on 4 April 2024. It has changed its name 2 times, most recently from CREDENTIAL HOLDINGS LIMITED on 29 August 1990. Its registered office is at 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Pursol Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLAPHAM, Ronald Barrie (appointed 13 March 1990). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2022, were filed on 5 December 2022. Companies House holds 167 filings for this company, most recently a gazette filing on 4 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CLAPHAM, Ronald Barrie
Director
13 March 1990
CD
CUMINE, Douglas Alexander
Secretary · Resigned
16 July 2008
DM
DAUD, Mohd Rafi Bin, Doctor
Director · Resigned
1 August 2005
BR
BLIN, Raymond Ellis
Director · Resigned
19 April 2005
JM
JORDAN, Michael
Director · Resigned
7 March 2003
PD
PORTER, Derek
Director · Resigned
14 February 2003
SS
SECRETAR SECURITIES LIMITED
Corporate Secretary · Resigned
1 August 1996
BI
BROWN, Ian Forbes
Director · Resigned
2 October 1990
BH
BETHUNE, Hamish William
Director · Resigned
15 August 1990
M
MACROBERTS (SOLICITORS)
Corporate Secretary · Resigned
13 March 1990
CM
CLAPHAM, Mari Alexander
Director · Resigned
13 March 1990

Persons with significant control

PS
Pursol Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Resolution
Resolution
25 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2023 View
Legacy
Insolvency
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Legacy
Capital
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Legacy
Capital
16 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2012 View
Legacy
Insolvency
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Accounts With Made Up Date
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Made Up Date
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Auditors Resignation Company
Auditors
14 July 2009 View
Accounts With Made Up Date
Accounts
12 June 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Made Up Date
Accounts
8 April 2008 View
Legacy
Annual Return
21 November 2007 View
Auditors Resignation Company
Auditors
23 May 2007 View
Accounts With Made Up Date
Accounts
22 May 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Accounts With Accounts Type Group
Accounts
8 February 2006 View
Legacy
Mortgage
16 January 2006 View
Legacy
Mortgage
9 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Group
Accounts
2 February 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Mortgage
5 December 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
11 December 2002 View
Resolution
Resolution
18 September 2002 View
Accounts With Accounts Type Group
Accounts
15 April 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
30 March 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
23 March 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
26 March 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full Group
Accounts
1 April 1997 View
Legacy
Annual Return
20 November 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Address
13 August 1996 View
Accounts With Accounts Type Full Group
Accounts
19 January 1996 View
Legacy
Annual Return
22 November 1995 View
Mortgage Alter Floating Charge
Mortgage
28 September 1995 View
Accounts With Accounts Type Full Group
Accounts
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Full Group
Accounts
20 January 1994 View
Legacy
Annual Return
9 November 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
27 August 1993 View
Accounts With Accounts Type Full Group
Accounts
1 February 1993 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full Group
Accounts
29 January 1992 View
Legacy
Annual Return
14 November 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
21 August 1991 View
Resolution
Resolution
16 August 1991 View
Resolution
Resolution
16 August 1991 View
Memorandum Articles
Incorporation
2 July 1991 View
Legacy
Mortgage
24 May 1991 View
Memorandum Articles
Incorporation
24 May 1991 View
Resolution
Resolution
24 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Annual Return
26 February 1991 View
Resolution
Resolution
9 February 1991 View
Resolution
Resolution
9 February 1991 View
Legacy
Officers
18 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Capital
11 September 1990 View
Legacy
Capital
11 September 1990 View
Legacy
Capital
11 September 1990 View
Certificate Change Of Name Company
Change Of Name
28 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Capital
23 August 1990 View
Memorandum Articles
Incorporation
25 April 1990 View
Resolution
Resolution
16 April 1990 View
Legacy
Officers
16 April 1990 View
Legacy
Officers
12 April 1990 View
Miscellaneous
Miscellaneous
15 November 1989 View
Incorporation Company
Incorporation
15 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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