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
Drew Matthews
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 1
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 3
- 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 6272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 7 IIF 8 IIF 9 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 12Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 13Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 14
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 15
- 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 16
- 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 Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
IIF 19
- 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 23
- British born in January 1959
Mr Stephen Andrew 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)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 372 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 38Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 39Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 40
- 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 41
- 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 47
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 482, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 49Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 50Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 5110, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 52
- 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 53
- 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 54
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 55Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 5610, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 5710, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 58 IIF 59 IIF 60
- 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 61
- 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 62
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 63
- British director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies - 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 842 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 85Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 86Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 8710, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 88Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 8910 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 90
- British none born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matthews, Drew Alick
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 97
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 88 - Director → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer2022-06-28 ~ nowIIF 70 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer2022-06-29 ~ nowIIF 79 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 73 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OE
- 5272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2024-06-14 ~ nowIIF 78 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 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 74 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-2310 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 59 - Director → ME2012-07-04 ~ dissolvedIIF 94 - Secretary → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - 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 53 - Director → MEIIF 61 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 12272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ nowIIF 44 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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 75 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 34 - 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 72 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 69 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → 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 80 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer2022-06-28 ~ nowIIF 76 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → 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 22 - Director → ME - 19272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2023-07-04 ~ nowIIF 45 - Director → ME2022-06-29 ~ nowIIF 71 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 10 - Has significant influence or control → OEIIF 36 - Has significant influence or control → OE
- 20Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 67 - Director → MEIIF 54 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 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
- 21272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer2022-06-28 ~ nowIIF 77 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → 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 21 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 29 - 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 68 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
18
- 1Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer1991-07-25 ~ 2012-09-28IIF 81 - Director → ME1997-09-26 ~ 2002-08-22IIF 97 - Secretary → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2019-11-12 ~ 2022-11-18IIF 43 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 47 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 58 - Director → ME2012-08-30 ~ 2017-05-12IIF 93 - 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 GBP2017-12-31Officer2018-06-18 ~ 2019-07-22IIF 89 - Director → ME2015-03-12 ~ 2017-05-12IIF 66 - Director → ME2015-03-19 ~ 2019-07-22IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-04-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 41 - 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 46 - Director → MEPerson with significant control2020-01-17 ~ 2023-01-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 ~ 2020-07-01IIF 56 - Director → ME2014-06-26 ~ 2017-05-01IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 8 - 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 90 - Director → ME2014-05-02 ~ 2017-05-01IIF 55 - Director → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 23 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 51 - Director → ME2020-05-28 ~ 2021-12-14IIF 87 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-28 ~ 2021-12-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 11168 Bath Street, GlasgowDissolved CorporateOfficer2014-03-01 ~ 2015-02-28IIF 91 - Director → ME2015-01-01 ~ 2017-05-25IIF 63 - Director → ME2013-04-22 ~ 2013-08-01IIF 92 - Director → ME2013-02-28 ~ 2016-02-18IIF 57 - 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 48 - Director → ME2016-07-14 ~ 2017-05-01IIF 64 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-1710 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer2012-07-04 ~ 2014-03-01IIF 52 - Director → ME2012-10-01 ~ 2015-02-28IIF 82 - Director → ME2012-07-04 ~ 2014-03-01IIF 96 - Secretary → ME - 14272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2020-07-28 ~ 2020-11-01IIF 50 - Director → MEIIF 86 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-28 ~ 2021-01-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer2019-11-05 ~ 2020-06-15IIF 42 - 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 60 - Director → ME2012-07-04 ~ 2016-05-02IIF 95 - 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 85 - Director → ME
- 18Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer2019-04-25 ~ 2019-10-22IIF 62 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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