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 Matthews
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 1
- 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 4272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 5 IIF 6 IIF 7 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 172 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 18Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 19Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 20
- 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 21
- British born in January 1959
Mr Steve Andrew 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 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
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 63
- British born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies - 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 66
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 67
- 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 Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
IIF 71
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 72
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 73
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 74
- 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 81
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 82Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 83Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 8410, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 85
- 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 86
- 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 87
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 88Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 8910, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 9010, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 91 IIF 92 IIF 93
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 94
- Registered addresses and corresponding companies
Matthews, Drew Alick
Related profiles found in government register
Offspring entities and appointments
33
- 1
LITTERMASTER LTD.
- 2010-07-08 SC2533752 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (5 parents)Officer2003-11-01 ~ dissolvedIIF 55 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-09-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-09-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11
Due to be dissolved on 2017-09-09Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Officer1991-07-25 ~ 2012-09-28IIF 48 - Director → ME1997-09-26 ~ 2002-08-22IIF 94 - Secretary → ME - 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 36 - 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 - 4
BRAES ENERGY PARK LIMITED
SC736955272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 77 - Director → ME2022-11-18 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE2022-11-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
BRAES GOLF LIMITED
SC667299272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-06-14 ~ nowIIF 44 - Director → ME2020-07-13 ~ 2024-06-14IIF 81 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-13 ~ 2025-03-01IIF 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% → OE - 7
BRAES LEISURE LIMITED
SC736829272 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 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-26 during the appointment or period of control
Commencement of winding up on 2017-07-26 during the appointment or period of control
Conclusion of winding up on 2018-10-19 during the appointment or period of control
Due to be dissolved on 2019-01-23 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 50 - Director → ME2012-08-30 ~ 2017-05-01IIF 91 - Director → ME2012-08-30 ~ 2017-05-12IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
ALPHA WASTETECH LIMITED
- 2013-04-23 SC42755010 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 92 - Director → ME2012-07-04 ~ dissolvedIIF 96 - Secretary → ME - 10CALEDONIAN CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-04-05
Dissolved on 2024-07-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-06-30OCHILTREE CONSTRUCTION LIMITED - 2019-09-26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-20
Petition date on 2019-08-20CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05 SC500288C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer2018-06-18 ~ 2019-07-22IIF 56 - Director → ME2015-03-19 ~ 2019-07-22IIF 82 - Director → ME2015-03-12 ~ 2017-05-12IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 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% → OEIIF 21 - 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 ~ nowIIF 60 - Director → ME2020-01-17 ~ 2022-01-25IIF 80 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → 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
SC480876Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-07-06 during the appointment or period of control
Petition date on 2023-07-06 during the appointment or period of control
Conclusion of winding up on 2024-02-12 during the appointment or period of control
Due to be dissolved on 2024-06-18 during the appointment or period of controlC/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (3 parents)Officer2014-06-26 ~ 2017-05-01IIF 68 - Director → ME2014-06-26 ~ 2020-07-01IIF 89 - Director → ME2018-06-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Petition date on 2017-07-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-10-23
Dissolved on 2021-02-24SDA CONTRACTS LIMITED
- 2014-09-29 SC476696168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-11-27 ~ 2017-08-16IIF 57 - Director → ME2014-05-02 ~ 2017-05-01IIF 88 - Director → ME - 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 86 - Director → MEIIF 65 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CALEDONIAN SITE SERVICES LIMITED
SC651873272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ 2022-01-25IIF 63 - Director → ME2020-01-17 ~ nowIIF 78 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → 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 84 - Director → ME2023-03-07 ~ nowIIF 41 - Director → ME2020-05-28 ~ 2021-12-14IIF 54 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2023-03-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2020-05-28 ~ 2021-12-01IIF 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% → OEIIF 20 - Right to appoint or remove directors → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Petition date on 2017-05-25 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-06-21
Dissolved on 2019-10-08168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 59 - Director → ME2015-01-01 ~ 2017-05-25IIF 67 - Director → ME2014-03-01 ~ 2015-02-28IIF 58 - Director → ME2013-02-28 ~ 2016-02-18IIF 90 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 1027937671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2016-07-14 ~ 2020-08-01IIF 75 - Director → ME2016-07-14 ~ 2017-05-01IIF 64 - Director → ME2020-08-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 42 - Director → MEPerson with significant control2022-06-28 ~ 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 - 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 85 - Director → ME2012-10-01 ~ 2015-02-28IIF 49 - Director → ME2012-07-04 ~ 2014-03-01IIF 98 - Secretary → ME - 23
DRUMSHORELAND LIMITED
- 2018-04-18 SC559877272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-08 ~ nowIIF 62 - Director → ME - 24
OVERDRIVE INVESTMENTS LIMITED
SC668975272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-07-28 ~ 2020-11-01IIF 83 - Director → MEIIF 53 - Director → ME2022-06-29 ~ nowIIF 37 - Director → ME2023-07-04 ~ nowIIF 79 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 16 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE2020-07-28 ~ 2021-01-01IIF 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 → OE2020-07-28 ~ 2020-11-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 87 - Director → MEIIF 70 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 → OEIIF 71 - 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 76 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-03
Petition date on 2016-05-03
Conclusion of winding up on 2016-10-24
Dissolved on 2017-02-08LOTHIAN VEHICLE RENTALS LIMITED
- 2014-04-17 SC427547ALPHA CLEANTECH LIMITED
- 2013-04-23 SC4275477th Floor 90 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2012-07-04 ~ 2016-05-02IIF 93 - Director → ME2012-07-04 ~ 2016-05-02IIF 97 - Secretary → ME - 28
ROAD SWEEPER RENTALS LIMITED
SC736831272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 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 - 29
PUMPHERSTON LIMITED
- 2018-04-18 SC559903272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 61 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3010 Caputhall Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)Officer2007-03-02 ~ dissolvedIIF 46 - Director → ME
- 31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-08-03C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2007-02-15 ~ 2012-06-03IIF 52 - Director → ME - 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandDissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 66 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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