logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Drew Alick

    Related profiles found in government register
  • Matthews, Drew Alick

    Registered addresses and corresponding companies
  • Matthews, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Matthews, Drew Alick
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Drew Alick
    British company director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Drew Alick
    Scottish born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Steve
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Drew William
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Drew Alick Alick
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Steve Andrew
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Stephen Andrew
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steve Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Drew Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Steve Matthews
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Drew William Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steve Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Matthews
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Drew Alick Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ALPHA PLUS (NORTH) LIMITED
    - now SC253375
    Contact us for insolvency relation
    LITTERMASTER LTD.
    - 2010-07-08 SC253375
    Contact us for insolvency relation
    2 St Michael's Lane, Linlithgow, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 2
    ALPHA PLUS (SCOTLAND) LIMITED
    SC133095 SC431542
    Contact us for insolvency relation
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-07-25 ~ 2012-09-28
    IIF 51 - Director → ME
    1997-09-26 ~ 2002-08-22
    IIF 5 - Secretary → ME
  • 3
    BRAES DEVELOPMENT COMPANY LIMITED
    SC736828
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAES ENERGY PARK LIMITED
    SC736955
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAES GOLF CENTRE LIMITED
    SC646591
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 42 - Director → ME
    2019-11-12 ~ 2022-11-18
    IIF 8 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    2019-11-08 ~ 2022-11-18
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 6
    BRAES GOLF LIMITED
    SC667299
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ 2024-06-14
    IIF 16 - Director → ME
    2024-06-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-13 ~ 2025-03-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    2020-07-13 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRAES LEISURE LIMITED
    SC736829
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    CALEDONIAN (GROUP) LIMITED
    - now SC431542
    Contact us for insolvency relation
    ALPHA PLUS GROUP (SCOTLAND) LIMITED
    - 2013-04-26 SC431542 SC133095
    Contact us for insolvency relation
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ 2017-05-01
    IIF 20 - Director → ME
    2012-10-01 ~ dissolved
    IIF 57 - Director → ME
    2012-08-30 ~ 2017-05-12
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    CALEDONIAN ASSET FINANCE LIMITED
    - now SC427550
    Contact us for insolvency relation
    ALPHA WASTETECH LIMITED
    - 2013-04-23 SC427550
    Contact us for insolvency relation
    10 Caputhall Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 21 - Director → ME
    2012-07-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    CALEDONIAN CONSTRUCTION LIMITED - now
    Contact us for insolvency relation
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    Contact us for insolvency relation
    CALEDONIAN CONSTRUCTION LIMITED
    - 2019-08-05 SC500288
    Contact us for insolvency relation
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2015-03-12 ~ 2017-05-12
    IIF 32 - Director → ME
    2018-06-18 ~ 2019-07-22
    IIF 60 - Director → ME
    2015-03-19 ~ 2019-07-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-22
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CALEDONIAN MANPOWER LIMITED
    SC651875
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 24 - Director → ME
    2020-01-17 ~ 2022-01-25
    IIF 12 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    2020-01-17 ~ 2023-01-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CALEDONIAN PLANT LIMITED
    SC480876
    Contact us for insolvency relation
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2020-07-01
    IIF 18 - Director → ME
    2018-06-18 ~ dissolved
    IIF 40 - Director → ME
    2014-06-26 ~ 2017-05-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CALEDONIAN RECYCLING LIMITED
    - now SC476696
    Contact us for insolvency relation
    SDA CONTRACTS LIMITED
    - 2014-09-29 SC476696
    Contact us for insolvency relation
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2017-08-16
    IIF 61 - Director → ME
    2014-05-02 ~ 2017-05-01
    IIF 17 - Director → ME
  • 14
    CALEDONIAN SERVICES GROUP LIMITED
    SC860943
    Contact us for insolvency relation
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ now
    IIF 33 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CALEDONIAN SITE SERVICES LIMITED
    SC651873
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 9 - Director → ME
    2020-01-17 ~ 2022-01-25
    IIF 23 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2020-01-17 ~ 2022-02-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CALEDONIAN SWEEPERS LIMITED
    - now SC662429
    Contact us for insolvency relation
    THE VENUE (BRAES) LIMITED
    - 2025-06-05 SC662429
    Contact us for insolvency relation
    EQUINE ARENAS LIMITED
    - 2021-06-23 SC662429
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 44 - Director → ME
    2020-05-28 ~ 2023-03-07
    IIF 14 - Director → ME
    2020-05-28 ~ 2021-12-14
    IIF 53 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-03-07
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-28 ~ 2021-12-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    CALEDONIAN UTILITIES LIMITED
    SC443827
    Contact us for insolvency relation
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ 2013-08-01
    IIF 56 - Director → ME
    2013-02-28 ~ 2016-02-18
    IIF 19 - Director → ME
    2014-03-01 ~ 2015-02-28
    IIF 55 - Director → ME
    2015-01-01 ~ 2017-05-25
    IIF 31 - Director → ME
  • 18
    CAULDCOATS PROJECTS LIMITED
    SC736827
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    CLEANING MACHINE HIRE LIMITED
    SC736830
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 20
    COMRIE ESTATES LTD
    - now 10279376
    Contact us for insolvency relation
    CALEDONIAN CONCRETE LTD
    - 2017-05-11 10279376
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-01 ~ now
    IIF 59 - Director → ME
    2016-07-14 ~ 2020-08-01
    IIF 6 - Director → ME
    2016-07-14 ~ 2017-05-01
    IIF 29 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GROUNDCARE MACHINERY HIRE LIMITED
    SC736832
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 22
    HOYLAKE FAIRWAYS LIMITED
    - now SC427548
    Contact us for insolvency relation
    ALPHA HANDLING LIMITED
    - 2014-07-17 SC427548
    Contact us for insolvency relation
    10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2015-02-28
    IIF 54 - Director → ME
    2012-07-04 ~ 2014-03-01
    IIF 15 - Director → ME
    2012-07-04 ~ 2014-03-01
    IIF 4 - Secretary → ME
  • 23
    ORDHEAD LIMITED
    - now SC559877
    Contact us for insolvency relation
    DRUMSHORELAND LIMITED
    - 2018-04-18 SC559877
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 26 - Director → ME
  • 24
    OVERDRIVE INVESTMENTS LIMITED
    SC668975
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 10 - Director → ME
    2022-06-29 ~ now
    IIF 39 - Director → ME
    2020-07-28 ~ 2020-11-01
    IIF 13 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-11-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    2020-07-28 ~ 2021-01-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-04 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control → OE
  • 25
    PERSONAL NUMBER PLATES LIMITED
    SC788667
    Contact us for insolvency relation
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 28 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    POLMONT GOLF CLUB LIMITED
    SC039033
    Contact us for insolvency relation
    Polmont Golf Club Simpson Drive, Maddiston, Falkirk
    Active Corporate (47 parents)
    Officer
    2019-11-05 ~ 2020-06-15
    IIF 7 - Director → ME
  • 27
    RECYCLING AND WASTE MACHINERY LIMITED
    - now SC427547
    Contact us for insolvency relation
    LOTHIAN VEHICLE RENTALS LIMITED
    - 2014-04-17 SC427547
    Contact us for insolvency relation
    ALPHA CLEANTECH LIMITED
    - 2013-04-23 SC427547
    Contact us for insolvency relation
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2016-05-02
    IIF 22 - Director → ME
    2012-07-04 ~ 2016-05-02
    IIF 3 - Secretary → ME
  • 28
    ROAD SWEEPER RENTALS LIMITED
    SC736831
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    SERVICE PLANT LIMITED
    - now SC559903
    Contact us for insolvency relation
    PUMPHERSTON LIMITED
    - 2018-04-18 SC559903
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    ST ANDREWS LANDSCAPING SERVICES (DORMANT) LIMITED
    - now SC210689 SC312345
    Contact us for insolvency relation
    ST ANDREWS LANDSCAPING SERVICES LIMITED
    - 2007-03-06 SC210689 SC312345
    Contact us for insolvency relation
    10 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 31
    ST ANDREWS LANDSCAPING SERVICES LIMITED
    - now SC312345 SC210689... (more)
    Contact us for insolvency relation
    MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED
    - 2007-03-06 SC312345 SC308155
    Contact us for insolvency relation
    C/o 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2012-06-03
    IIF 50 - Director → ME
  • 32
    STIRLING COUNTY SUPER RUGBY LIMITED
    SC615028
    Contact us for insolvency relation
    Bridgehaugh Park, Causewayhead Road, Stirling, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2019-04-25 ~ 2019-10-22
    IIF 35 - Director → ME
  • 33
    THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
    SC736959
    Contact us for insolvency relation
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.