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
Individuals in focus
Matthews, Drew Alick Alick
- British born in July 1991
Matthews, Drew Alick Alick
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British born in July 1991
Matthews, Drew William
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 13
- Scottish born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew Alick Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Matthews, Steve
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew Alick Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 66
- British born in July 1991
Mr Drew William Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 67
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 68
- British born in January 1959
Mr Steve Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Steve Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matthews, Drew Alick
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
Address hidden
IIF 94
- British born in February 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 95
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 96
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 97
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 98
Related profiles found in government register
Offspring entities and appointments
33
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BRAES DEVELOPMENT COMPANY LIMITED
SC736828Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 4
BRAES ENERGY PARK LIMITED
SC736955Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591Active Corporate (2 parents)Officer2022-11-18 ~ nowIIF 26 - Director → ME2019-11-12 ~ 2022-11-18IIF 4 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE2019-11-08 ~ 2022-11-18IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 6
BRAES GOLF LIMITED
SC667299Active Corporate (4 parents)Officer2020-07-13 ~ 2024-06-14IIF 12 - Director → ME2024-06-14 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 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 → OE2020-07-13 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRAES LEISURE LIMITED
SC736829Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 8Dissolved Corporate (2 parents)Officer2012-08-30 ~ 2017-05-01IIF 17 - Director → ME2012-10-01 ~ dissolvedIIF 41 - Director → ME2012-08-30 ~ 2017-05-12IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9
- 10CALEDONIAN CONSTRUCTION LIMITED - nowOCHILTREE CONSTRUCTION LIMITED - 2019-09-26
CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05 SC500288Liquidation Corporate (6 parents)Officer2015-03-12 ~ 2017-05-12IIF 49 - Director → ME2018-06-18 ~ 2019-07-22IIF 44 - Director → ME2015-03-19 ~ 2019-07-22IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN MANPOWER LIMITED
SC651875Active Corporate (2 parents)Officer2020-01-17 ~ nowIIF 63 - Director → ME2020-01-17 ~ 2022-01-25IIF 8 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE2020-01-17 ~ 2023-01-01IIF 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 - 12
CALEDONIAN PLANT LIMITED
SC480876Dissolved Corporate (3 parents)Officer2014-06-26 ~ 2020-07-01IIF 15 - Director → ME2018-06-18 ~ dissolvedIIF 24 - Director → ME2014-06-26 ~ 2017-05-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Active Corporate (1 parent)Officer2025-08-29 ~ nowIIF 50 - Director → MEIIF 13 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CALEDONIAN SITE SERVICES LIMITED
SC651873Active Corporate (2 parents)Officer2020-01-17 ~ nowIIF 5 - Director → ME2020-01-17 ~ 2022-01-25IIF 62 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2022-02-01IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429EQUINE ARENAS LIMITED
- 2021-06-23 SC662429Active Corporate (1 parent)Officer2023-03-07 ~ nowIIF 28 - Director → ME2020-05-28 ~ 2023-03-07IIF 10 - Director → ME2020-05-28 ~ 2021-12-14IIF 37 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-28 ~ 2021-12-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Dissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 40 - Director → ME2013-02-28 ~ 2016-02-18IIF 16 - Director → ME2014-03-01 ~ 2015-02-28IIF 39 - Director → ME2015-01-01 ~ 2017-05-25IIF 48 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 10279376Active Corporate (1 parent)Officer2020-08-01 ~ nowIIF 43 - Director → ME2016-07-14 ~ 2020-08-01IIF 2 - Director → ME2016-07-14 ~ 2017-05-01IIF 46 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GROUNDCARE MACHINERY HIRE LIMITED
SC736832Dissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 22
- 23
- 24
OVERDRIVE INVESTMENTS LIMITED
SC668975Active Corporate (3 parents)Officer2023-07-04 ~ nowIIF 6 - Director → ME2022-06-29 ~ nowIIF 23 - Director → ME2020-07-28 ~ 2020-11-01IIF 9 - Director → MEIIF 36 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE2020-07-28 ~ 2021-01-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-04 ~ nowIIF 57 - Has significant influence or control → OEIIF 85 - Has significant influence or control → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Dissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 1 - Director → MEIIF 51 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 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 - 26
POLMONT GOLF CLUB LIMITED
SC039033Active Corporate (47 parents)Officer2019-11-05 ~ 2020-06-15IIF 3 - Director → ME - 27
- 28
ROAD SWEEPER RENTALS LIMITED
SC736831Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-28 ~ 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 - 29
- 30
- 31Dissolved Corporate (5 parents)Officer2007-02-15 ~ 2012-06-03IIF 34 - Director → ME
- 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Dissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 52 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.