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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
parent relation
Individuals in focus

Matthews, Stephen Andrew

    Related profiles found in government register
  • Matthews, Stephen Andrew
    British

    Registered addresses and corresponding companies
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 1
  • Matthews, Stephen Andrew
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Stephen Andrew
    British company director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 16
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 17
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 18
  • Matthews, Stephen Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 19
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 20
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 21
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 22
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 23
    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 24
    • 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom

      IIF 25
  • Matthews, Stephen Andrew
    British none born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 26
    • 10, Caputhall Road, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 27
  • Matthews, Steve Andrew
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 28
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 29
  • Matthews, Steve Andrew
    British commercial director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland

      IIF 30
  • Matthews, Steve Andrew
    British company director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 168, Bath Street, Glasgow, G2 4TP

      IIF 31
  • Matthews, Steve Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 32
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 33
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 34
  • Matthews, Drew Alick

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 35
    • 53, The Maltings, Linlithgow, EH49 6DS, United Kingdom

      IIF 36 IIF 37
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 38
  • Matthews, Steve
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Matthews, Steve
    British managing director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 42
  • Matthews, Drew Alick
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 43
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS

      IIF 44
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 45 IIF 46 IIF 47
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 48
  • Matthews, Drew Alick
    British company director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 49
  • Matthews, Drew Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom

      IIF 50
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 51
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 52
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 53
  • Matthews, Drew William
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 54
  • Matthews, Drew Alick
    Scottish director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 55
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 56
    • 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 57
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 58 IIF 59 IIF 60
  • Matthews, Drew Alick Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 61
  • Mr Stephen Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 62
  • Mr Steve Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 63
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 64
  • Mr Stephen Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Matthews
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 82
  • Mr Drew Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 83
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 84 IIF 85 IIF 86 (more)(less)
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 89
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 90
    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 91
  • Mr Drew William Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 92
  • Mr Steve Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 93
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 94
  • Mr Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 95
  • Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 96
  • Steve Matthews
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 97
  • Mr Drew Alick Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 33
  • 1
    ALPHA PLUS (NORTH) LIMITED
    - now SC253375
    LITTERMASTER LTD.
    - 2010-07-08 SC253375
    2 St Michael's Lane, Linlithgow, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ALPHA PLUS (SCOTLAND) LIMITED
    SC133095 SC431542
    Insolvency (Case 1) In administration
    Administration started on 2012-09-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-09-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-11
    Due to be dissolved on 2017-09-09
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-07-25 ~ 2012-09-28
    IIF 16 - Director → ME
    1997-09-26 ~ 2002-08-22
    IIF 1 - Secretary → ME
  • 3
    BRAES DEVELOPMENT COMPANY LIMITED
    SC736828
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 4
    BRAES ENERGY PARK LIMITED
    SC736955
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 5
    BRAES GOLF CENTRE LIMITED
    SC646591
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-11-18
    IIF 45 - Director → ME
    2022-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-18
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    2022-11-18 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Right to appoint or remove directors as a member of a firm OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 6
    BRAES GOLF LIMITED
    SC667299
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    IIF 12 - Director → ME
    2020-07-13 ~ 2024-06-14
    IIF 49 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-13 ~ 2025-03-01
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BRAES LEISURE LIMITED
    SC736829
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 8
    CALEDONIAN (GROUP) LIMITED
    - now SC431542
    Insolvency (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 control
    ALPHA PLUS GROUP (SCOTLAND) LIMITED
    - 2013-04-26 SC431542 SC133095
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 18 - Director → ME
    2012-08-30 ~ 2017-05-01
    IIF 58 - Director → ME
    2012-08-30 ~ 2017-05-12
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 9
    CALEDONIAN ASSET FINANCE LIMITED
    - now SC427550
    ALPHA WASTETECH LIMITED
    - 2013-04-23 SC427550
    10 Caputhall Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 59 - Director → ME
    2012-07-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    CALEDONIAN CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-04-05
    Dissolved on 2024-07-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-30
    Commencement of winding up on 2025-06-30
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-08-20
    Petition date on 2019-08-20
    CALEDONIAN CONSTRUCTION LIMITED
    - 2019-08-05 SC500288
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2018-06-18 ~ 2019-07-22
    IIF 24 - Director → ME
    2015-03-19 ~ 2019-07-22
    IIF 50 - Director → ME
    2015-03-12 ~ 2017-05-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-07-22
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CALEDONIAN MANPOWER LIMITED
    SC651875
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 39 - Director → ME
    2020-01-17 ~ 2022-01-25
    IIF 48 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-17 ~ 2023-01-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CALEDONIAN PLANT LIMITED
    SC480876
    Insolvency (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 control
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2017-05-01
    IIF 32 - Director → ME
    2014-06-26 ~ 2020-07-01
    IIF 56 - Director → ME
    2018-06-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-07-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    CALEDONIAN RECYCLING LIMITED
    - now SC476696
    Insolvency (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 control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-10-23
    Dissolved on 2021-02-24
    SDA CONTRACTS LIMITED
    - 2014-09-29 SC476696
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2017-08-16
    IIF 25 - Director → ME
    2014-05-02 ~ 2017-05-01
    IIF 55 - Director → ME
  • 14
    CALEDONIAN SERVICES GROUP LIMITED
    SC860943
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ now
    IIF 54 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CALEDONIAN SITE SERVICES LIMITED
    SC651873
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 42 - Director → ME
    2020-01-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-01
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    2020-01-17 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 16
    CALEDONIAN SWEEPERS LIMITED
    - now SC662429
    THE VENUE (BRAES) LIMITED
    - 2025-06-05 SC662429
    EQUINE ARENAS LIMITED
    - 2021-06-23 SC662429
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ 2023-03-07
    IIF 52 - Director → ME
    2023-03-07 ~ now
    IIF 9 - Director → ME
    2020-05-28 ~ 2021-12-14
    IIF 22 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    2020-05-28 ~ 2023-03-07
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Right to appoint or remove directors OE
    2020-05-28 ~ 2021-12-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
  • 17
    CALEDONIAN UTILITIES LIMITED
    SC443827
    Insolvency (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 control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2019-06-21
    Dissolved on 2019-10-08
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ 2013-08-01
    IIF 27 - Director → ME
    2015-01-01 ~ 2017-05-25
    IIF 31 - Director → ME
    2014-03-01 ~ 2015-02-28
    IIF 26 - Director → ME
    2013-02-28 ~ 2016-02-18
    IIF 57 - Director → ME
  • 18
    CAULDCOATS PROJECTS LIMITED
    SC736827
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 19
    CLEANING MACHINE HIRE LIMITED
    SC736830
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 20
    COMRIE ESTATES LTD
    - now 10279376
    CALEDONIAN CONCRETE LTD
    - 2017-05-11 10279376
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-14 ~ 2020-08-01
    IIF 43 - Director → ME
    2016-07-14 ~ 2017-05-01
    IIF 28 - Director → ME
    2020-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    GROUNDCARE MACHINERY HIRE LIMITED
    SC736832
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 22
    HOYLAKE FAIRWAYS LIMITED
    - now SC427548
    ALPHA HANDLING LIMITED
    - 2014-07-17 SC427548
    10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ 2014-03-01
    IIF 53 - Director → ME
    2012-10-01 ~ 2015-02-28
    IIF 17 - Director → ME
    2012-07-04 ~ 2014-03-01
    IIF 38 - Secretary → ME
  • 23
    ORDHEAD LIMITED
    - now SC559877
    DRUMSHORELAND LIMITED
    - 2018-04-18 SC559877
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 41 - Director → ME
  • 24
    OVERDRIVE INVESTMENTS LIMITED
    SC668975
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-07-28 ~ 2020-11-01
    IIF 51 - Director → ME
    IIF 21 - Director → ME
    2022-06-29 ~ now
    IIF 5 - Director → ME
    2023-07-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 77 - Has significant influence or control OE
    IIF 87 - Has significant influence or control OE
    2020-07-28 ~ 2021-01-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
    2020-07-28 ~ 2020-11-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PERSONAL NUMBER PLATES LIMITED
    SC788667
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 61 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    POLMONT GOLF CLUB LIMITED
    SC039033
    Polmont Golf Club Simpson Drive, Maddiston, Falkirk
    Active Corporate (47 parents)
    Officer
    2019-11-05 ~ 2020-06-15
    IIF 44 - Director → ME
  • 27
    RECYCLING AND WASTE MACHINERY LIMITED
    - now SC427547
    Insolvency (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 2017-02-08
    LOTHIAN VEHICLE RENTALS LIMITED
    - 2014-04-17 SC427547
    ALPHA CLEANTECH LIMITED
    - 2013-04-23 SC427547
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2016-05-02
    IIF 60 - Director → ME
    2012-07-04 ~ 2016-05-02
    IIF 37 - Secretary → ME
  • 28
    ROAD SWEEPER RENTALS LIMITED
    SC736831
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 29
    SERVICE PLANT LIMITED
    - now SC559903
    PUMPHERSTON LIMITED
    - 2018-04-18 SC559903
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
  • 30
    ST ANDREWS LANDSCAPING SERVICES (DORMANT) LIMITED
    - now SC210689 SC312345
    ST ANDREWS LANDSCAPING SERVICES LIMITED
    - 2007-03-06 SC210689 SC312345
    10 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 31
    ST ANDREWS LANDSCAPING SERVICES LIMITED
    - now SC312345 SC210689... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-08-03
    MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED
    - 2007-03-06 SC312345 SC308155
    C/o 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2012-06-03
    IIF 20 - Director → ME
  • 32
    STIRLING COUNTY SUPER RUGBY LIMITED
    SC615028
    Bridgehaugh Park, Causewayhead Road, Stirling, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2019-04-25 ~ 2019-10-22
    IIF 30 - Director → ME
  • 33
    THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
    SC736959
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.