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
Individuals in focus
Matthews, Drew Alick Alick
Matthews, Drew Alick Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Matthews, Drew Alick
British born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
British company director born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 8 2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 9 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 10 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 11 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
Matthews, Drew Alick
British operations manager born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS
Matthews, Drew William
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Matthews, Drew Alick
Scottish director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 14 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 15 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 16 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 17 IIF 18 IIF 19 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
Matthews, Stephen Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 36 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 37 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 38 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 39 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 40 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 41 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 42 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
Matthews, Stephen Andrew
British none born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Steve Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 45 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Matthews, Steve Andrew
British commercial director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 46 Bridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland
Matthews, Steve Andrew
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 47 168, Bath Street, Glasgow, G2 4TP
Matthews, Steve Andrew
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Drew Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 52 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 53 IIF 54 IIF 55 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 58 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 59 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 60 Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
Matthews, Steve
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Steve
British managing director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 64 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland
Mr Drew Alick Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 65 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Mr Drew William Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 66 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Mr Stephen Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 67 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Mr Steve Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Steve Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Stephen Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 72 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 73 IIF 74 IIF 75 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 85 The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 86 2 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 87 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 88 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
Matthews, Drew Alick
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British Registered addresses and corresponding companies
IIF 93 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
Mr Stephen Andrew Matthews
British born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 94 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
Mr Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 272, Bath Street, Glasgow, G2 4JR, Scotland
Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Steve Matthews
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 71-75, Shelton Street, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1LITTERMASTER LTD. - 2010-07-08 2 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (1 parent)Officer
2003-11-01 ~ dissolvedIIF 40 - Director → ME - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 31 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 4 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2022-11-18 ~ nowIIF 25 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer 2024-06-14 ~ nowIIF 30 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 26 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 7ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OEIIF 52 - Ownership of shares – 75% or more → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-23 10 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 18 - Director → ME 2012-07-04 ~ dissolvedIIF 90 - Secretary → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 61 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 10 C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer 2018-06-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 45 - Director → MEIIF 13 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 13THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer 2023-03-07 ~ nowIIF 27 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 14 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-22,541 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 24 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 15 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,318 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 21 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 16
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer 2020-08-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 17 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 28 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 18
ORDHEAD LIMITED
- nowDRUMSHORELAND LIMITED - 2018-04-18 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,795,020 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 63 - Director → ME - 19 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 4 - Director → ME 2022-06-29 ~ nowIIF 23 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 56 - Has significant influence or control → OEIIF 84 - Has significant influence or control → OE
- 20 Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer 2023-11-08 ~ dissolvedIIF 51 - Director → MEIIF 1 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 29 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 22
SERVICE PLANT LIMITED
- nowPUMPHERSTON LIMITED - 2018-04-18 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)167,027 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 62 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-35,323 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer 1991-07-25 ~ 2012-09-28IIF 33 - Director → ME 1997-09-26 ~ 2002-08-22IIF 93 - Secretary → ME
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2019-11-12 ~ 2022-11-18IIF 2 - Director → MEPerson with significant control 2019-11-08 ~ 2022-11-18IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer 2020-07-13 ~ 2024-06-14IIF 6 - Director → MEPerson with significant control 2020-07-13 ~ 2025-03-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 4ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-08-30 ~ 2017-05-01IIF 17 - Director → ME 2012-08-30 ~ 2017-05-12IIF 89 - Secretary → ME
- 5OCHILTREE CONSTRUCTION LIMITED - 2019-09-26CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)123,261 GBP2017-12-31Officer 2015-03-12 ~ 2017-05-12IIF 50 - Director → ME 2018-06-18 ~ 2019-07-22IIF 41 - Director → ME 2015-03-19 ~ 2019-07-22IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-04-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ 2022-01-25IIF 5 - Director → MEPerson with significant control 2020-01-17 ~ 2023-01-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer 2014-06-26 ~ 2017-05-01IIF 49 - Director → ME 2014-06-26 ~ 2020-07-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SDA CONTRACTS LIMITED - 2014-09-29 168 Bath Street, GlasgowDissolved CorporateOfficer 2014-05-02 ~ 2017-05-01IIF 14 - Director → ME 2015-11-27 ~ 2017-08-16IIF 42 - Director → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer 2020-01-17 ~ 2022-01-25IIF 64 - Director → MEPerson with significant control 2020-01-17 ~ 2022-02-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer 2020-05-28 ~ 2023-03-07IIF 10 - Director → ME 2020-05-28 ~ 2021-12-14IIF 39 - Director → MEPerson with significant control 2020-05-28 ~ 2021-12-01IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-05-28 ~ 2023-03-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 11 168 Bath Street, GlasgowDissolved CorporateOfficer 2015-01-01 ~ 2017-05-25IIF 47 - Director → ME 2013-04-22 ~ 2013-08-01IIF 44 - Director → ME 2013-02-28 ~ 2016-02-18IIF 16 - Director → ME 2014-03-01 ~ 2015-02-28IIF 43 - Director → ME
- 12
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer 2016-07-14 ~ 2020-08-01IIF 7 - Director → ME 2016-07-14 ~ 2017-05-01IIF 48 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-17 10 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer 2012-07-04 ~ 2014-03-01IIF 11 - Director → ME 2012-10-01 ~ 2015-02-28IIF 34 - Director → ME 2012-07-04 ~ 2014-03-01IIF 92 - Secretary → ME - 14 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2020-07-28 ~ 2020-11-01IIF 38 - Director → MEIIF 9 - Director → MEPerson with significant control 2020-07-28 ~ 2020-11-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-28 ~ 2021-01-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 15 Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer 2019-11-05 ~ 2020-06-15IIF 12 - Director → ME
- 16ALPHA CLEANTECH LIMITED - 2013-04-23LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17 7th Floor 90 St Vincent Street, GlasgowDissolved CorporateOfficer 2012-07-04 ~ 2016-05-02IIF 19 - Director → ME 2012-07-04 ~ 2016-05-02IIF 91 - Secretary → ME
- 17MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06 C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer 2007-02-15 ~ 2012-06-03IIF 37 - Director → ME
- 18 Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer 2019-04-25 ~ 2019-10-22IIF 46 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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