Credential Environmental Limited

SC223342

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DUART HOUSE 3 FINCH WAY, BELLSHILL, ML4 3PR

Incorporated 19/09/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mrs Jayne Clare Phillips

director · Since 31/12/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Mark Eric Hetherington

director · Since 22/01/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 5 other boards

Mr Takeshi Fukuda

director · Since 31/12/2021

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 4 other boards

Mr Satoshi Wakamiya

director · Since 01/12/2022

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Hajime Mori

director · Since 01/12/2025

JAPANESE · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

European Tyre Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Reg: 07545003 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 27/03/2025

Former PSCs

Ce Holdings Limited

Ceased 12/12/2024

European Tyre Enterprise Limited

Ceased 12/12/2024

Murfitts Group Limited

Ceased 12/12/2024

Murfitts Group Limited,

Ceased 27/03/2025

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/05/2021Registered 25/05/2021

Charge

outstanding

HSBC UK BANK PLC

Created 31/12/2020Registered 05/01/2021

Charge

outstanding

HSBC UK BANK PLC

Created 31/12/2020Registered 04/01/2021

Charge

satisfied

SKIPTON BUSINESS FINANCE LTD

Created 02/12/2014Registered 16/12/2014Satisfied 17/08/2021

charge

satisfied

ANDREW HINTON

Created 21/10/2008Registered 06/11/2008Satisfied 12/01/2021

charge

satisfied

NICHOLAS WYATT

Created 21/10/2008Registered 06/11/2008Satisfied 12/01/2021

charge

satisfied

NICHOLAS WYATT

Created 19/10/2007Registered 07/11/2007Satisfied 12/01/2021

charge

satisfied

ANDREW HINTON

Created 19/10/2007Registered 07/11/2007Satisfied 12/01/2021

charge

satisfied

BRIDGES COMMUNITY VENTURES LIMITED

Created 19/10/2007Registered 07/11/2007Satisfied 12/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2006Registered 23/11/2006Satisfied 22/01/2021