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

Matheson, Gordon Stewart

    Related profiles found in government register
  • Matheson, Gordon Stewart
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

      IIF 1

    • Unit H, The Roundel, Middlefield Industrial Estate, Falkirk, FK2 9HG, United Kingdom

      IIF 2
  • Matheson, Gordon Stewart
    British non-executive director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, United Kingdom

      IIF 3
  • Matheson, Gordon Stewart
    British plumber born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bellevue House, 22 Hopetoun Streeet, Edinburgh, Midlothian, EH7 4GH

      IIF 4

    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

      IIF 5

    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

      IIF 6 IIF 7

    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midolothian, EH7 4GH

      IIF 8

    • Torwood, Brightons, Falkirk, FK2 0JJ

      IIF 9

    • Unit H The Roundel, Middlefield Industrial Estate, Falkirk, FK2 9HG

      IIF 10
  • Matheson, Gordon Stewart
    British

    Registered addresses and corresponding companies

    • Unit H The Roundel, Middlefield Industrial Estate, Falkirk, FK2 9HG

      IIF 11
  • Matheson, Gordon Stewart
    British director

    Registered addresses and corresponding companies

    • Unit H, The Roundel, Middlefield Industrial Estate, Falkirk, FK2 9HG, United Kingdom

      IIF 12
  • Mr Gordon Stewart Matheson
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit H, The Roundel, Middlefield Industrial Estate, Falkirk, FK2 9HG, United Kingdom

      IIF 13

    • Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    104,872 GBP2023-12-31
    Officer
    2005-02-14 ~ now
    IIF 2 - director → ME
    2005-02-14 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    OFTENTREND LIMITED - 1993-01-15
    Unit H The Roundel, Middlefield Industrial Estate, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    216,122 GBP2023-12-31
    Officer
    1992-12-15 ~ now
    IIF 10 - director → ME
    1992-12-15 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, United Kingdom
    Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    63,579 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 3 - director → ME
  • 4
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (10 parents)
    Equity (Company account)
    101,985 GBP2019-12-31
    Officer
    1999-08-24 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2012-06-14 ~ 2017-11-29
    IIF 7 - director → ME
  • 2
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2017-11-29
    IIF 6 - director → ME
  • 3
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-05-21
    IIF 1 - director → ME
  • 4
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midolothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,584,689 GBP2019-12-31
    Officer
    2016-05-27 ~ 2021-05-21
    IIF 8 - director → ME
  • 5
    S.P. SECURITIES LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Streeet, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Equity (Company account)
    349,220 GBP2019-12-31
    Officer
    2018-05-03 ~ 2021-05-21
    IIF 4 - director → ME
  • 6
    S P TRAINING SERVICES LIMITED - 2000-12-21
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (6 parents)
    Officer
    2016-05-27 ~ 2021-05-21
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.