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 Stephen Andrew Matthews
- British born in February 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Steve Andrew 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 21
- British born in January 1959
Mr Steve Matthews
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 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, 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
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 78
- British born in July 1991
Matthews, Drew William
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 79
- British born in January 1959
Matthews, Steve
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 84
- British born in January 1959
Steve 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
- Scottish born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 93
- 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
- 1
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- 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BRAES ENERGY PARK LIMITED
SC736955Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 47 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 41 - Director → ME2019-11-12 ~ 2022-11-18IIF 70 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2019-11-08 ~ 2022-11-18IIF 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 - 6
BRAES GOLF LIMITED
SC667299Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-07-13 ~ 2024-06-14IIF 78 - Director → ME2024-06-14 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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
SC736829Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8Contact us for insolvency relationContact us for insolvency relation56 Palmerston Place, EdinburghDissolved Corporate (2 parents)Officer2012-08-30 ~ 2017-05-01IIF 90 - Director → ME2012-10-01 ~ dissolvedIIF 56 - Director → ME2012-08-30 ~ 2017-05-12IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9Contact us for insolvency relation
ALPHA WASTETECH LIMITED
- 2013-04-23 SC427550Contact us for insolvency relation10 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 91 - Director → ME2012-07-04 ~ dissolvedIIF 96 - Secretary → ME - 10CALEDONIAN CONSTRUCTION LIMITED - nowContact us for insolvency relationOCHILTREE CONSTRUCTION LIMITED - 2019-09-26Contact us for insolvency relation
CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05 SC500288Contact us for insolvency relationC/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer2015-03-12 ~ 2017-05-12IIF 64 - Director → ME2018-06-18 ~ 2019-07-22IIF 59 - Director → ME2015-03-19 ~ 2019-07-22IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 1 - 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
SC651875Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 81 - Director → ME2020-01-17 ~ 2022-01-25IIF 74 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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
SC480876Contact us for insolvency relationC/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (3 parents)Officer2014-06-26 ~ 2020-07-01IIF 88 - Director → ME2018-06-18 ~ dissolvedIIF 39 - Director → ME2014-06-26 ~ 2017-05-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 - 13Contact us for insolvency relation
SDA CONTRACTS LIMITED
- 2014-09-29 SC476696Contact us for insolvency relation168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-11-27 ~ 2017-08-16IIF 60 - Director → ME2014-05-02 ~ 2017-05-01IIF 87 - Director → ME - 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Contact us for insolvency relationUnit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 65 - Director → MEIIF 79 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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
SC651873Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 71 - Director → ME2020-01-17 ~ 2022-01-25IIF 80 - 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 22 - Right to appoint or remove directors → OEIIF 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% → OE - 16Contact us for insolvency relation
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429Contact us for insolvency relationEQUINE ARENAS LIMITED
- 2021-06-23 SC662429Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 43 - Director → ME2020-05-28 ~ 2023-03-07IIF 76 - Director → ME2020-05-28 ~ 2021-12-14IIF 52 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Contact us for insolvency relation168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 55 - Director → ME2013-02-28 ~ 2016-02-18IIF 89 - Director → ME2014-03-01 ~ 2015-02-28IIF 54 - Director → ME2015-01-01 ~ 2017-05-25IIF 63 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 36 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20Contact us for insolvency relation
CALEDONIAN CONCRETE LTD
- 2017-05-11 10279376Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-08-01 ~ nowIIF 58 - Director → ME2016-07-14 ~ 2020-08-01IIF 68 - Director → ME2016-07-14 ~ 2017-05-01IIF 61 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GROUNDCARE MACHINERY HIRE LIMITED
SC736832Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22Contact us for insolvency relation
ALPHA HANDLING LIMITED
- 2014-07-17 SC427548Contact us for insolvency relation10 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved Corporate (1 parent)Officer2012-10-01 ~ 2015-02-28IIF 53 - Director → ME2012-07-04 ~ 2014-03-01IIF 77 - Director → ME2012-07-04 ~ 2014-03-01IIF 98 - Secretary → ME - 23
- 24
OVERDRIVE INVESTMENTS LIMITED
SC668975Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-07-04 ~ nowIIF 72 - Director → ME2022-06-29 ~ nowIIF 38 - Director → ME2020-07-28 ~ 2020-11-01IIF 75 - Director → MEIIF 51 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-04 ~ nowIIF 28 - Has significant influence or control → OEIIF 14 - Has significant influence or control → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Contact us for insolvency relationUnit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 86 - Director → MEIIF 66 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
POLMONT GOLF CLUB LIMITED
SC039033Contact us for insolvency relationPolmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (47 parents)Officer2019-11-05 ~ 2020-06-15IIF 69 - Director → ME - 27Contact us for insolvency relation
LOTHIAN VEHICLE RENTALS LIMITED
- 2014-04-17 SC427547Contact us for insolvency relationALPHA CLEANTECH LIMITED
- 2013-04-23 SC427547Contact us for insolvency relation7th Floor 90 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2012-07-04 ~ 2016-05-02IIF 92 - Director → ME2012-07-04 ~ 2016-05-02IIF 97 - Secretary → ME - 28
ROAD SWEEPER RENTALS LIMITED
SC736831Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 29Contact us for insolvency relation
PUMPHERSTON LIMITED
- 2018-04-18 SC559903Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 82 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 30Contact us for insolvency relationContact us for insolvency relation10 Caputhall Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)Officer2007-03-02 ~ dissolvedIIF 48 - Director → ME
- 31Contact us for insolvency relationContact us for insolvency relationC/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer2007-02-15 ~ 2012-06-03IIF 49 - Director → ME
- 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Contact us for insolvency relationBridgehaugh Park, Causewayhead Road, Stirling, ScotlandDissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 67 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959Contact us for insolvency relation272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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