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.
Matthews, Drew Alick Alick
- British director born in July 1991
Matthews, Drew Alick Alick
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
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 companiesBraes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 7
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 82, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 9Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 10Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 1110, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 12
- British born in July 1991
Matthews, Drew William
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 13
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 14Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 1510, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 1610, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 17 IIF 18 IIF 19
- British born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 362 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 37Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 38Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 3910, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 40Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 4110 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 42
- British none 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 companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 45
- British commercial director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companiesBridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland
IIF 46
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 47
- British director 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 companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 52272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 53 IIF 54 IIF 55 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 58Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 59Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 60
- British born in January 1959
Matthews, Steve
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in January 1959
Matthews, Steve
Resident in Scotland
Registered addresses and corresponding companiesPolmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland
IIF 64
- British born in July 1991
Mr Drew Alick Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
IIF 65
- British born in July 1991
Mr Drew William Matthews
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 66
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 67
- 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 companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 72272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 73 IIF 74 IIF 75 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 852 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 86Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 87Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 88
- Registered addresses and corresponding companies
Matthews, Drew Alick
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 93
- British born in February 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companiesComrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 94
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 95
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 96
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 97
- 1
LITTERMASTER LTD.
- 2010-07-08 SC2533752 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (5 parents)Officer2003-11-01 ~ dissolvedIIF 40 - Director → ME - 2
ALPHA PLUS (SCOTLAND) LIMITED
SC133095Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (9 parents)Officer1991-07-25 ~ 2012-09-28IIF 33 - Director → ME1997-09-26 ~ 2002-08-22IIF 93 - Secretary → ME - 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 22 - 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 - 4
BRAES ENERGY PARK LIMITED
SC736955272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-11-12 ~ 2022-11-18IIF 3 - Director → ME2022-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-08 ~ 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 → OE2022-11-18 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OE - 6
BRAES GOLF LIMITED
SC667299272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-07-13 ~ 2024-06-14IIF 7 - Director → ME2024-06-14 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-13 ~ 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 - 7
BRAES LEISURE LIMITED
SC736829272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-28 ~ 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 - 8
ALPHA PLUS GROUP (SCOTLAND) LIMITED
- 2013-04-26 SC43154256 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-08-30 ~ 2017-05-01IIF 17 - Director → ME2012-10-01 ~ dissolvedIIF 35 - Director → ME2012-08-30 ~ 2017-05-12IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 72 - Has significant influence or control → OE - 9
ALPHA WASTETECH LIMITED
- 2013-04-23 SC42755010 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 18 - Director → ME2012-07-04 ~ dissolvedIIF 90 - Secretary → ME - 10CALEDONIAN CONSTRUCTION LIMITED - nowOCHILTREE CONSTRUCTION LIMITED - 2019-09-26
CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05 SC500288C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (3 parents)Officer2018-06-18 ~ 2019-07-22IIF 41 - Director → ME2015-03-12 ~ 2017-05-12IIF 50 - Director → ME2015-03-19 ~ 2019-07-22IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE2016-04-06 ~ 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% → OE2016-04-06 ~ 2019-07-22IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN MANPOWER LIMITED
SC651875272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ 2022-01-25IIF 6 - Director → ME2020-01-17 ~ nowIIF 61 - Director → MEPerson with significant control2020-01-17 ~ 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% → OE2020-01-17 ~ 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 - 12
CALEDONIAN PLANT LIMITED
SC480876C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (2 parents)Officer2014-06-26 ~ 2020-07-01IIF 15 - Director → ME2014-06-26 ~ 2017-05-01IIF 49 - Director → ME2018-06-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SDA CONTRACTS LIMITED
- 2014-09-29 SC476696168 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-27 ~ 2017-08-16IIF 42 - Director → ME2014-05-02 ~ 2017-05-01IIF 14 - Director → ME - 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 13 - Director → MEIIF 45 - Director → MEPerson with significant control2025-08-29 ~ 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 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 → OE - 15
CALEDONIAN SITE SERVICES LIMITED
SC651873272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ 2022-01-25IIF 64 - Director → ME2020-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 16
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429EQUINE ARENAS LIMITED
- 2021-06-23 SC662429272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ 2023-03-07IIF 11 - Director → ME2023-03-07 ~ nowIIF 27 - Director → ME2020-05-28 ~ 2021-12-14IIF 39 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2021-12-01IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827168 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-03-01 ~ 2015-02-28IIF 43 - Director → ME2015-01-01 ~ 2017-05-25IIF 47 - Director → ME2013-04-22 ~ 2013-08-01IIF 44 - Director → ME2013-02-28 ~ 2016-02-18IIF 16 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-28 ~ 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 - 19
CLEANING MACHINE HIRE LIMITED
SC736830272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 1027937671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-08-01 ~ nowIIF 32 - Director → ME2016-07-14 ~ 2020-08-01IIF 8 - Director → ME2016-07-14 ~ 2017-05-01IIF 48 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GROUNDCARE MACHINERY HIRE LIMITED
SC736832272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 22
ALPHA HANDLING LIMITED
- 2014-07-17 SC42754810 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved Corporate (1 parent)Officer2012-07-04 ~ 2014-03-01IIF 12 - Director → ME2012-10-01 ~ 2015-02-28IIF 34 - Director → ME2012-07-04 ~ 2014-03-01IIF 92 - Secretary → ME - 23
DRUMSHORELAND LIMITED
- 2018-04-18 SC559877272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-08 ~ nowIIF 63 - Director → ME - 24
OVERDRIVE INVESTMENTS LIMITED
SC668975272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-07-04 ~ nowIIF 5 - Director → ME2020-07-28 ~ 2020-11-01IIF 10 - Director → MEIIF 38 - Director → ME2022-06-29 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 56 - Has significant influence or control → OE2020-07-28 ~ 2020-11-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-28 ~ 2021-01-01IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-04 ~ nowIIF 84 - Has significant influence or control → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 51 - Director → MEIIF 1 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 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% → OE - 26
POLMONT GOLF CLUB LIMITED
SC039033Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (47 parents)Officer2019-11-05 ~ 2020-06-15IIF 2 - Director → ME - 27
LOTHIAN VEHICLE RENTALS LIMITED
- 2014-04-17 SC427547ALPHA CLEANTECH LIMITED
- 2013-04-23 SC4275477th Floor 90 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2012-07-04 ~ 2016-05-02IIF 19 - Director → ME2012-07-04 ~ 2016-05-02IIF 91 - Secretary → ME - 28
ROAD SWEEPER RENTALS LIMITED
SC736831272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 29
PUMPHERSTON LIMITED
- 2018-04-18 SC559903272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 30C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2007-02-15 ~ 2012-06-03IIF 37 - Director → ME
- 31
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 46 - Director → ME - 32
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
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