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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathieson, Callan Scott

    Related profiles found in government register
  • Mathieson, Callan Scott
    British doctor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire, KA9 2TA

      IIF 1 IIF 2 IIF 3
    • Westburn Business Centre, Mcnee Road, Prestwick, KA9 2PB, Scotland

      IIF 4
  • Mathieson, Calan
    British consultant neosurgeon born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, KA9 2PB, United Kingdom

      IIF 5
  • Mathieson, Calan Scott
    British company director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 6 IIF 7
  • Mathieson, Calan Scott
    British surgeon born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St Colme Street, Edinburgh, EH3 6AA, United Kingdom

      IIF 8
    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 9
    • 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 10
  • Mr Calan Mathieson
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire, KA9 2TA

      IIF 11
    • Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, KA9 2PB, United Kingdom

      IIF 12
  • Calan Scott Mathieson
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St Colme Street, Edinburgh, EH3 6AA, United Kingdom

      IIF 13
    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 14
    • 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 15 IIF 16
    • 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    141,685 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,079,208 GBP2024-04-30
    Officer
    2008-11-10 ~ now
    IIF 3 - director → ME
  • 3
    8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2024-04-30
    Officer
    2009-01-29 ~ now
    IIF 1 - director → ME
  • 4
    8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    1,013,811 GBP2024-04-30
    Officer
    2009-01-29 ~ now
    IIF 2 - director → ME
  • 5
    Westburn Business Centre, Mcnee Road, Prestwick, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,112 GBP2024-04-30
    Officer
    2006-10-07 ~ now
    IIF 4 - director → ME
  • 6
    Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    6 St Colme Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 8
    30 Glenburn Road, East Kilbride, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,350 GBP2024-04-30
    Officer
    2019-01-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    30 Glenburn Road, East Kilbride, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    554,914 GBP2024-04-30
    Officer
    2019-01-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    30 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-01-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,079,208 GBP2024-04-30
    Person with significant control
    2016-11-10 ~ 2020-09-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.