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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

Matthews, Drew Alick Alick

    Related profiles found in government register
  • Matthews, Drew Alick Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 1
  • Matthews, Drew Alick
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS

      IIF 2
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3 IIF 4 IIF 5
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 6
  • Matthews, Drew Alick
    British company director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 7
  • Matthews, Drew Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 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

      IIF 12
  • Matthews, Drew William
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 13
  • Matthews, Drew Alick
    Scottish director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 14
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 15
    • 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 16
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 17 IIF 18 IIF 19
  • Matthews, Stephen Andrew
    British born in January 1959

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 33
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 34
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 35
  • Matthews, Stephen Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 36
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 37
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 38
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 39
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 40
    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 41
    • 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom

      IIF 42
  • Matthews, Stephen Andrew
    British none born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 43
    • 10, Caputhall Road, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 44
  • Matthews, Steve Andrew
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 45
  • Matthews, Steve Andrew
    British commercial director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland

      IIF 46
  • Matthews, Steve Andrew
    British company director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 168, Bath Street, Glasgow, G2 4TP

      IIF 47
  • Matthews, Steve Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 48 IIF 49
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 50
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 51
  • Mr Drew Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 52
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 53 IIF 54 IIF 55
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 58
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 59
    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 60
  • Matthews, Steve
    British born in January 1959

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 64
  • Mr Drew Alick Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 65
  • Mr Drew William Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 66
  • Mr Stephen Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 67
  • Mr Steve Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 68
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 69
  • Mr Steve Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 70
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 71
  • Mr Stephen Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Drew Alick

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 89
    • 53, The Maltings, Linlithgow, EH49 6DS, United Kingdom

      IIF 90 IIF 91
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 92
  • Matthews, Stephen Andrew
    British

    Registered addresses and corresponding companies
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 93
  • Mr Stephen Andrew Matthews
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 94
  • Mr Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 95
  • Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 96
  • Steve Matthews
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 97
child relation
Offspring entities and appointments
Active 23
  • 1
    LITTERMASTER LTD. - 2010-07-08
    2 St Michael's Lane, Linlithgow, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2003-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -31,738 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 3
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,774 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 4
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 75 - Right to appoint or remove directors as a member of a firmOE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 75 - Right to appoint or remove directorsOE
  • 5
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,394 GBP2024-07-31
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -14,159 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 7
    ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 72 - Has significant influence or controlOE
  • 8
    ALPHA WASTETECH LIMITED - 2013-04-23
    10 Caputhall Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 18 - Director → ME
    2012-07-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 10
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ now
    IIF 13 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 12
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 13
    THE VENUE (BRAES) LIMITED - 2025-06-05
    EQUINE ARENAS LIMITED - 2021-06-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    122,412 GBP2024-05-31
    Officer
    2023-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 14
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,541 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 15
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -30,318 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 16
    CALEDONIAN CONCRETE LTD - 2017-05-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -18,948 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 18
    DRUMSHORELAND LIMITED - 2018-04-18
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,020 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 63 - Director → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -109,686 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 5 - Director → ME
    2022-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 56 - Has significant influence or controlOE
    IIF 84 - Has significant influence or controlOE
  • 20
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 51 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    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
    IIF 65 - Right to appoint or remove directorsOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -48,285 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 22
    PUMPHERSTON LIMITED - 2018-04-18
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    167,027 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,323 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    1991-07-25 ~ 2012-09-28
    IIF 33 - Director → ME
    1997-09-26 ~ 2002-08-22
    IIF 93 - Secretary → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    2019-11-12 ~ 2022-11-18
    IIF 3 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-18
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,394 GBP2024-07-31
    Officer
    2020-07-13 ~ 2024-06-14
    IIF 7 - Director → ME
    Person with significant control
    2020-07-13 ~ 2025-03-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Right to appoint or remove directors OE
  • 4
    ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ 2017-05-01
    IIF 17 - Director → ME
    2012-08-30 ~ 2017-05-12
    IIF 89 - Secretary → ME
  • 5
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    123,261 GBP2017-12-31
    Officer
    2018-06-18 ~ 2019-07-22
    IIF 41 - Director → ME
    2015-03-12 ~ 2017-05-12
    IIF 50 - Director → ME
    2015-03-19 ~ 2019-07-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-04-06
    IIF 67 - 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
    2016-04-06 ~ 2019-07-22
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 6 - Director → ME
    Person with significant control
    2020-01-17 ~ 2023-01-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    2014-06-26 ~ 2020-07-01
    IIF 15 - Director → ME
    2014-06-26 ~ 2017-05-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SDA CONTRACTS LIMITED - 2014-09-29
    168 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    2015-11-27 ~ 2017-08-16
    IIF 42 - Director → ME
    2014-05-02 ~ 2017-05-01
    IIF 14 - Director → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 64 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-01
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    THE VENUE (BRAES) LIMITED - 2025-06-05
    EQUINE ARENAS LIMITED - 2021-06-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    122,412 GBP2024-05-31
    Officer
    2020-05-28 ~ 2023-03-07
    IIF 11 - Director → ME
    2020-05-28 ~ 2021-12-14
    IIF 39 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-03-07
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-05-28 ~ 2021-12-01
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    168 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    2014-03-01 ~ 2015-02-28
    IIF 43 - Director → ME
    2015-01-01 ~ 2017-05-25
    IIF 47 - Director → ME
    2013-04-22 ~ 2013-08-01
    IIF 44 - Director → ME
    2013-02-28 ~ 2016-02-18
    IIF 16 - Director → ME
  • 12
    CALEDONIAN CONCRETE LTD - 2017-05-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    2016-07-14 ~ 2020-08-01
    IIF 8 - Director → ME
    2016-07-14 ~ 2017-05-01
    IIF 48 - Director → ME
  • 13
    ALPHA HANDLING LIMITED - 2014-07-17
    10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom
    Dissolved Corporate
    Officer
    2012-07-04 ~ 2014-03-01
    IIF 12 - Director → ME
    2012-10-01 ~ 2015-02-28
    IIF 34 - Director → ME
    2012-07-04 ~ 2014-03-01
    IIF 92 - Secretary → ME
  • 14
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -109,686 GBP2024-07-31
    Officer
    2020-07-28 ~ 2020-11-01
    IIF 10 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-11-01
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-28 ~ 2021-01-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    Polmont Golf Club Simpson Drive, Maddiston, Falkirk
    Active Corporate (1 parent)
    Officer
    2019-11-05 ~ 2020-06-15
    IIF 2 - Director → ME
  • 16
    LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17
    ALPHA CLEANTECH LIMITED - 2013-04-23
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2012-07-04 ~ 2016-05-02
    IIF 19 - Director → ME
    2012-07-04 ~ 2016-05-02
    IIF 91 - Secretary → ME
  • 17
    MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06
    C/o 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    2007-02-15 ~ 2012-06-03
    IIF 37 - Director → ME
  • 18
    Bridgehaugh Park, Causewayhead Road, Stirling, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    279 GBP2025-03-31
    Officer
    2019-04-25 ~ 2019-10-22
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.