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 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 502 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 51Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 52Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 5310, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 54Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 5510 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 56
- 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 62
- 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 63
- 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 64
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 65
- 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 70
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 71
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 72
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 73
- 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 companies - British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 792, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 80Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 81Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 8210, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 83
- British operations manager born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companiesPolmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS
IIF 84
- 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 85
- 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 86
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 87Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 8810, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 8910, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 90 IIF 91 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
- 1LITTERMASTER LTD. - 2010-07-082 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (1 parent)Officer2003-11-01 ~ dissolvedIIF 54 - Director → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer2022-06-28 ~ nowIIF 36 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer2022-06-29 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-29 ~ 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
- 4272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2022-11-18 ~ nowIIF 39 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 5272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2024-06-14 ~ nowIIF 44 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer2022-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-2656 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-2310 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 91 - Director → ME2012-07-04 ~ dissolvedIIF 95 - Secretary → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ nowIIF 59 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 10C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer2018-06-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 63 - Director → MEIIF 85 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 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
- 12272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ nowIIF 75 - 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 → OE
- 13THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer2023-03-07 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 14272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-22,541 GBP2023-06-30Officer2022-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 15272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,318 GBP2023-06-30Officer2022-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 16
COMRIE ESTATES LTD
- nowCALEDONIAN 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 46 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 17272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer2022-06-28 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-28 ~ 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
- 18
ORDHEAD LIMITED
- nowDRUMSHORELAND LIMITED - 2018-04-18272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,795,020 GBP2024-03-31Officer2017-03-08 ~ nowIIF 61 - Director → ME - 19272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2022-06-29 ~ nowIIF 37 - Director → ME2023-07-04 ~ nowIIF 76 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 16 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE
- 20Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 86 - Director → MEIIF 69 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 21272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer2022-06-28 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22
SERVICE PLANT LIMITED
- nowPUMPHERSTON LIMITED - 2018-04-18272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)167,027 GBP2024-03-31Officer2017-03-09 ~ nowIIF 60 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-35,323 GBP2023-06-30Officer2022-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
18
- 1Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer1991-07-25 ~ 2012-09-28IIF 47 - Director → ME1997-09-26 ~ 2002-08-22IIF 93 - Secretary → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2019-11-12 ~ 2022-11-18IIF 74 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2020-07-13 ~ 2024-06-14IIF 78 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 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% → OEIIF 18 - Right to appoint or remove directors → OE
- 4ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-2656 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-08-30 ~ 2017-05-01IIF 90 - Director → ME2012-08-30 ~ 2017-05-12IIF 94 - Secretary → ME
- 5OCHILTREE CONSTRUCTION LIMITED - 2019-09-26CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)123,261 GBP2017-12-31Officer2015-03-12 ~ 2017-05-12IIF 68 - Director → ME2015-03-19 ~ 2019-07-22IIF 80 - Director → ME2018-06-18 ~ 2019-07-22IIF 55 - 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
- 6272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 77 - 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
- 7C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer2014-06-26 ~ 2017-05-01IIF 67 - Director → ME2014-06-26 ~ 2020-07-01IIF 88 - 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 56 - Director → ME2014-05-02 ~ 2017-05-01IIF 87 - Director → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 62 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 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
- 10THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer2020-05-28 ~ 2023-03-07IIF 82 - Director → ME2020-05-28 ~ 2021-12-14IIF 53 - Director → MEPerson with significant control2020-05-28 ~ 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 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11168 Bath Street, GlasgowDissolved CorporateOfficer2014-03-01 ~ 2015-02-28IIF 57 - Director → ME2013-04-22 ~ 2013-08-01IIF 58 - Director → ME2013-02-28 ~ 2016-02-18IIF 89 - Director → ME2015-01-01 ~ 2017-05-25IIF 65 - Director → ME
- 12
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer2016-07-14 ~ 2020-08-01IIF 79 - Director → ME2016-07-14 ~ 2017-05-01IIF 66 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-1710 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer2012-10-01 ~ 2015-02-28IIF 48 - Director → ME2012-07-04 ~ 2014-03-01IIF 83 - Director → ME2012-07-04 ~ 2014-03-01IIF 97 - Secretary → ME - 14272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2020-07-28 ~ 2020-11-01IIF 81 - Director → MEIIF 52 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 30 - Right to appoint or remove directors → OEIIF 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% → 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 → OE
- 15Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer2019-11-05 ~ 2020-06-15IIF 84 - Director → ME
- 16LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17ALPHA CLEANTECH LIMITED - 2013-04-237th Floor 90 St Vincent Street, GlasgowDissolved CorporateOfficer2012-07-04 ~ 2016-05-02IIF 92 - Director → ME2012-07-04 ~ 2016-05-02IIF 96 - Secretary → ME
- 17MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer2007-02-15 ~ 2012-06-03IIF 51 - Director → ME
- 18Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer2019-04-25 ~ 2019-10-22IIF 64 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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