Credential (Wardpark North) Limited

Company details

Type

Private Limited Company

Incorporated

2007-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Campbell, Sarah Ann · Director appointed 2017-03-10
• Clapham, Ronald Barrie · Director appointed 2007-04-03
• Mcdonald, Derek · Director appointed 2017-03-10 resigned 2024-12-31
• Cumine, Douglas Alexander · Director appointed 2007-05-14 resigned 2017-03-10
• Porter, Derek · Director appointed 2007-04-03 resigned 2017-03-10

People with significant control (2)

• Tosca Glasgow Ii Limited Ceased 2019-02-08
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• View Castle Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (37)

All charges satisfied.

• A registered charge Satisfied SC3202670038
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  21-23, 25-29 & 31-39 napier court, cumbernauld DMB47822 DMB16919 DMB55102.
• A registered charge Satisfied SC3202670037
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  1 to 7 napier place cumbernauld DMB48824 DMB75263.
• A registered charge Satisfied SC3202670036
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  9-13 napier road & 10 tollpark place, cumbernauld DMB60691 DMB75270 DMB75266.
• A registered charge Satisfied SC3202670035
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  23 napier road, cumbernauld DMB20174.
• A registered charge Satisfied SC3202670034
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  7-9 duncan mcintosh road, 14 tollpark place, cumbernauld DMB82389 under of exception of 13 & 67 napier road DMB83113.
• A registered charge Satisfied SC3202670033
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  Subjects known as and forming 7 tollpark road cumbernauld glasgow DMB22080: subjects known as and forming 1,3,5,9,11,13,15,17 and 19-21 tollpark road, cumbernauld glasgow and 27,29,31,33,35,37 39-41 43 and 45 tollpark place cumbernauld glasgow DMB82595 see form for further details.
• A registered charge Satisfied SC3202670031
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  1, 4-8, 5, 18-20 napier court, 2-10, 12-18 & 20 napier place, 55 napier road, wardpark industrial estate, cumbernauld DMB78181 DMB43825 DMB24170 DMB45243 DMB58760 DMB48789.
• A registered charge Satisfied SC3202670030
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  5 duncan mcintosh road, 15-17, 19, 21, 23, 25-27 & 29-43 napier road and 8 & 12 tollpark place, all cumbernauld DMB78065.
• A registered charge Satisfied SC3202670029
  Held by Abbey National Traseury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  12-20 napier place & 38-42 tollpark road, cumbernauld DMB85511 DMB75271 DMB75279 DMB75281. See form for further details.
• A registered charge Satisfied SC3202670028
  Held by Abbey National Treasury Services PLC
  Created 2014-04-04 · satisfied 2019-02-08
  2-10 napier place, cumbernauld DMB85185 DMB75283.
• A registered charge Satisfied SC3202670027
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  21-23 napier court DMB47822, 25-29 napier court DMB39200, 31-39 napier court DMB16919 & 31-39 napier court, cumbernauld DMB55102.
• A registered charge Satisfied SC3202670026
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  7-9 duncan mcintosh road, cumbernauld, 14 tollpark place, cumbernauld DMB82389. 67 napier road DMB83113 & 13 napier way, cumbernauld.
• A registered charge Satisfied SC3202670025
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  12-20 napier place and 38-42 tollpark road, cumbernauld DMB85511. See form for further details.
• A registered charge Satisfied SC3202670024
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  5 duncan mcintosh road, 15-17,19,21,23,25-27 & 29-43 napier road and 2,4-6, 8 & 12 tollpark place, cumbernauld DMB78065.
• A registered charge Satisfied SC3202670023
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  5 napier court, 2-10, 12-18 & 20 napier place and subjects at napier court, wardpark industrial estate, cumbernauld DMB78181. See form for further details.
• A registered charge Satisfied SC3202670022
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  1,3,5,7,9,11,13,15,17,19,21,23 & 25 tollpark road & 27,29,31,33,35,37,39,41,43 & 45 tollpark place, cumbernauld, glasgow DMB22080. See form for further properties.
• A registered charge Satisfied SC3202670021
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  9-13 napier road & 10 tollpark place, cumbernauld DMB75270 DMB75266.
• A registered charge Satisfied SC3202670020
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  2-10 napier place, cumbernauld DMB85185 and tenants interest under lease of 2-10 napier place, cumbernauld DMB75283.
• A registered charge Satisfied SC3202670019
  Held by Abbey National Treasury Services PLC
  Created 2014-03-21 · satisfied 2019-02-11
  23 napier road, cumbernauld DMB20174.
• Assignation of rents Satisfied
  Held by Bank of Scotland PLC
  Created 2011-08-08 · satisfied 2019-02-11
  Whole right, title and interest in and to the assigned rights (rent-see form for further details).
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2011-06-03 · satisfied 2019-02-11
  2-10 napier place cumbernauld dmb 75283.
• Assignation of rents Satisfied
  Held by Bank of Scotland PLC
  Created 2011-06-02 · satisfied 2019-02-11
  All right, title and interest in the assigned rights. See form for further details.
• Assignation of rents Satisfied
  Held by Bank of Scotland PLC
  Created 2011-06-02 · satisfied 2019-02-11
  All right, title and interest in the assigned rights. See form for further details.
• Deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2009-03-31 · satisfied 2019-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-02-03 · satisfied 2019-02-08
  1,3,5,11,15,17,19-21,23 & 25 tollpark road, cumbernauld, glasgow and 27,29, 31,33, 35,37,39-41, 41, 43 & 45 tollparrk place DMB82595.

Showing 25 of 37 charges. View all on Companies House.

Recent filings (15)

• 2026-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-25 Small-company accounts (paper) AA Accounts
• 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-09-19 Small-company accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Small-company accounts (paper) AA Accounts
• 2023-04-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-26 Small-company accounts (paper) AA Accounts
• 2022-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-02 Change to a person with significant control PSC05 PSC
• 2021-11-22 Change registered office address company with date old address new address AD01 Address
• 2021-09-30 Small-company accounts (paper) AA Accounts
• 2021-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-22 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.