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
Individuals in focus
Mr Stephen Andrew Matthews
- 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 1
- British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 2272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 3 IIF 4 IIF 5 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 152 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 16Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 17Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 18
- 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 companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
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 companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 24272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 25 IIF 26 IIF 27 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 30Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 31Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 32
- 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 33
- 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 34
- 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 512 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 52Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 53Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 5410, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 55Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 5610 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 57
- 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 60
- 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 61
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 62
- British director 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 companiesBraes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 72
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 732, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 74Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 75Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 7610, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 77
- 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 78
- 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 82
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 83
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 84
- 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 85
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 86Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 8710, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 8810, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 89 IIF 90 IIF 91
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 92
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 93
- Registered addresses and corresponding companies
Matthews, Drew Alick
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
LITTERMASTER LTD.
- 2010-07-08 SC2533752 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (1 parent)Officer2003-11-01 ~ dissolvedIIF 55 - Director → ME - 2
BRAES DEVELOPMENT COMPANY LIMITED
SC736828272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer2022-06-28 ~ nowIIF 37 - 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 - 3
BRAES ENERGY PARK LIMITED
SC736955272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer2022-06-29 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
BRAES GOLF CENTRE LIMITED
SC646591272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2022-11-18 ~ nowIIF 40 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 5
BRAES GOLF LIMITED
SC667299272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2024-06-14 ~ nowIIF 45 - Director → MEPerson with significant control2020-07-13 ~ 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 - 6
BRAES LEISURE LIMITED
SC736829272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer2022-06-28 ~ nowIIF 41 - 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 - 7
ALPHA PLUS GROUP (SCOTLAND) LIMITED
- 2013-04-26 SC43154256 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE - 8
ALPHA WASTETECH LIMITED
- 2013-04-23 SC42755010 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 90 - Director → ME2012-07-04 ~ dissolvedIIF 95 - Secretary → ME - 9
CALEDONIAN MANPOWER LIMITED
SC651875272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ nowIIF 79 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 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% → OEIIF 23 - Right to appoint or remove directors → OE - 10
CALEDONIAN PLANT LIMITED
SC480876C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer2018-06-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN SERVICES GROUP LIMITED
SC860943Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 78 - Director → MEIIF 60 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 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% → 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 19 - Right to appoint or remove directors → OE - 12
CALEDONIAN SITE SERVICES LIMITED
SC651873272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ nowIIF 69 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429EQUINE ARENAS LIMITED - 2021-06-23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer2023-03-07 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 14
CAULDCOATS PROJECTS LIMITED
SC736827272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-22,541 GBP2023-06-30Officer2022-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
CLEANING MACHINE HIRE LIMITED
SC736830272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,318 GBP2023-06-30Officer2022-06-28 ~ nowIIF 36 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16CALEDONIAN CONCRETE LTD - 2017-05-1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer2020-08-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GROUNDCARE MACHINERY HIRE LIMITED
SC736832272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer2022-06-28 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
DRUMSHORELAND LIMITED
- 2018-04-18 SC559877272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,795,020 GBP2024-03-31Officer2017-03-08 ~ nowIIF 81 - Director → ME - 19
OVERDRIVE INVESTMENTS LIMITED
SC668975272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2023-07-04 ~ nowIIF 70 - Director → ME2022-06-29 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 28 - Has significant influence or control → OEIIF 14 - Has significant influence or control → OE - 20
PERSONAL NUMBER PLATES LIMITED
SC788667Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 66 - Director → MEIIF 85 - 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 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ROAD SWEEPER RENTALS LIMITED
SC736831272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer2022-06-28 ~ nowIIF 44 - 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 - 22
PUMPHERSTON LIMITED
- 2018-04-18 SC559903272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)167,027 GBP2024-03-31Officer2017-03-09 ~ nowIIF 80 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 23
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-35,323 GBP2023-06-30Officer2022-06-29 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
Ceased
18
- 1
ALPHA PLUS (SCOTLAND) LIMITED
SC133095Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer1991-07-25 ~ 2012-09-28IIF 48 - Director → ME1997-09-26 ~ 2002-08-22IIF 93 - Secretary → ME - 2
BRAES GOLF CENTRE LIMITED
SC646591272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2019-11-12 ~ 2022-11-18IIF 68 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 3
BRAES GOLF LIMITED
SC667299272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2020-07-13 ~ 2024-06-14IIF 72 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4
ALPHA PLUS GROUP (SCOTLAND) LIMITED
- 2013-04-26 SC43154256 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-08-30 ~ 2017-05-01IIF 89 - Director → ME2012-08-30 ~ 2017-05-12IIF 94 - Secretary → ME - 5CALEDONIAN 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 (1 parent)Equity (Company account)123,261 GBP2017-12-31Officer2018-06-18 ~ 2019-07-22IIF 56 - Director → ME2015-03-12 ~ 2017-05-12IIF 65 - Director → ME2015-03-19 ~ 2019-07-22IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 25 - 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% → OE2016-04-06 ~ 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% → OE - 6
CALEDONIAN MANPOWER LIMITED
SC651875272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 71 - Director → MEPerson with significant control2020-01-17 ~ 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 - 7
CALEDONIAN PLANT LIMITED
SC480876C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer2014-06-26 ~ 2020-07-01IIF 87 - Director → ME2014-06-26 ~ 2017-05-01IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8SDA CONTRACTS LIMITED - 2014-09-29168 Bath Street, GlasgowDissolved CorporateOfficer2015-11-27 ~ 2017-08-16IIF 57 - Director → ME2014-05-02 ~ 2017-05-01IIF 86 - Director → ME
- 9
CALEDONIAN SITE SERVICES LIMITED
SC651873272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 82 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CALEDONIAN SWEEPERS LIMITED - now
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429EQUINE ARENAS LIMITED
- 2021-06-23 SC662429272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer2020-05-28 ~ 2023-03-07IIF 76 - Director → ME2020-05-28 ~ 2021-12-14IIF 54 - 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 voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN UTILITIES LIMITED
SC443827168 Bath Street, GlasgowDissolved CorporateOfficer2014-03-01 ~ 2015-02-28IIF 58 - Director → ME2015-01-01 ~ 2017-05-25IIF 62 - Director → ME2013-04-22 ~ 2013-08-01IIF 59 - Director → ME2013-02-28 ~ 2016-02-18IIF 88 - Director → ME - 12
CALEDONIAN CONCRETE LTD
- 2017-05-11 1027937671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer2016-07-14 ~ 2020-08-01IIF 73 - Director → ME2016-07-14 ~ 2017-05-01IIF 63 - Director → ME - 13HOYLAKE FAIRWAYS LIMITED - now
ALPHA HANDLING LIMITED
- 2014-07-17 SC42754810 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer2012-07-04 ~ 2014-03-01IIF 77 - Director → ME2012-10-01 ~ 2015-02-28IIF 49 - Director → ME2012-07-04 ~ 2014-03-01IIF 97 - Secretary → ME - 14
OVERDRIVE INVESTMENTS LIMITED
SC668975272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2020-07-28 ~ 2020-11-01IIF 75 - Director → MEIIF 53 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-28 ~ 2021-01-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
POLMONT GOLF CLUB LIMITED
SC039033Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer2019-11-05 ~ 2020-06-15IIF 67 - Director → ME - 16
LOTHIAN VEHICLE RENTALS LIMITED
- 2014-04-17 SC427547ALPHA CLEANTECH LIMITED
- 2013-04-23 SC4275477th Floor 90 St Vincent Street, GlasgowDissolved CorporateOfficer2012-07-04 ~ 2016-05-02IIF 91 - Director → ME2012-07-04 ~ 2016-05-02IIF 96 - Secretary → ME - 17C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer2007-02-15 ~ 2012-06-03IIF 52 - Director → ME
- 18
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer2019-04-25 ~ 2019-10-22IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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