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
Mr Steve Andrew Matthews
- British born in January 1959
Mr Steve Andrew 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 - British born in February 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 20
- British born in January 1959
Mr Steve Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in July 1991
Mr Drew Alick Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew William Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 33
- British born in July 1991
Mr Drew Alick Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in January 1959
Matthews, Steve Andrew
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
Resident in Scotland
Registered addresses and corresponding companies - 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 82
- British born in July 1991
Matthews, Drew William
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 83
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 84
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 85
- British born in July 1991
Matthews, Drew Alick Alick
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 86
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 87
- Scottish born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Stephen Andrew
Address hidden
IIF 94
- Registered addresses and corresponding companies
Matthews, Drew Alick
Related profiles found in government register
Offspring entities and appointments
33
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- 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 44 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
BRAES ENERGY PARK LIMITED
SC736955Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 54 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591Active Corporate (2 parents)Officer2022-11-18 ~ nowIIF 48 - Director → ME2019-11-12 ~ 2022-11-18IIF 74 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE2019-11-08 ~ 2022-11-18IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 6
BRAES GOLF LIMITED
SC667299Active Corporate (4 parents)Officer2020-07-13 ~ 2024-06-14IIF 82 - Director → ME2024-06-14 ~ nowIIF 53 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2020-07-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 49 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8Dissolved Corporate (2 parents)Officer2012-08-30 ~ 2017-05-01IIF 91 - Director → ME2012-10-01 ~ dissolvedIIF 63 - Director → ME2012-08-30 ~ 2017-05-12IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 24 - 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 38 - Director → ME2018-06-18 ~ 2019-07-22IIF 66 - Director → ME2015-03-19 ~ 2019-07-22IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN MANPOWER LIMITED
SC651875Active Corporate (2 parents)Officer2020-01-17 ~ nowIIF 69 - Director → ME2020-01-17 ~ 2022-01-25IIF 78 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2020-01-17 ~ 2023-01-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 89 - Director → ME2018-06-18 ~ dissolvedIIF 46 - Director → ME2014-06-26 ~ 2017-05-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 26 - 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 39 - Director → MEIIF 83 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 75 - Director → ME2020-01-17 ~ 2022-01-25IIF 68 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2022-02-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 50 - Director → ME2020-05-28 ~ 2023-03-07IIF 80 - Director → ME2020-05-28 ~ 2021-12-14IIF 59 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-28 ~ 2021-12-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Dissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 62 - Director → ME2013-02-28 ~ 2016-02-18IIF 90 - Director → ME2014-03-01 ~ 2015-02-28IIF 61 - Director → ME2015-01-01 ~ 2017-05-25IIF 37 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 47 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 10279376Active Corporate (1 parent)Officer2020-08-01 ~ nowIIF 65 - Director → ME2016-07-14 ~ 2020-08-01IIF 72 - Director → ME2016-07-14 ~ 2017-05-01IIF 35 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - 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 - 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 51 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
- 23
- 24
OVERDRIVE INVESTMENTS LIMITED
SC668975Active Corporate (3 parents)Officer2023-07-04 ~ nowIIF 76 - Director → ME2022-06-29 ~ nowIIF 45 - Director → ME2020-07-28 ~ 2020-11-01IIF 79 - Director → MEIIF 58 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2020-07-28 ~ 2021-01-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-04 ~ nowIIF 28 - Has significant influence or control → OEIIF 15 - Has significant influence or control → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Dissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 86 - Director → MEIIF 40 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 73 - Director → ME - 27
- 28
ROAD SWEEPER RENTALS LIMITED
SC736831Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 52 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 29
- 30
- 31Dissolved Corporate (5 parents)Officer2007-02-15 ~ 2012-06-03IIF 56 - Director → ME
- 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Dissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 41 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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.