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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Stephen Andrew

    Related profiles found in government register
  • Matthews, Stephen Andrew
    British company director born in January 1959

    Resident in Scotland

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

      IIF 1
    • icon of address 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 2
    • icon of address 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 3
  • Matthews, Stephen Andrew
    British director born in January 1959

    Resident in Scotland

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

      IIF 4 IIF 5 IIF 6
    • icon of address 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 17
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 18
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 19
    • icon of address 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 20
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
    • icon of address Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 22
    • icon of address 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom

      IIF 23
  • Matthews, Stephen Andrew
    British none born in January 1959

    Resident in Scotland

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

      IIF 24
    • icon of address 10, Caputhall Road, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 25
  • Matthews, Steve Andrew
    British commercial director born in January 1959

    Resident in Scotland

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

      IIF 26
  • Matthews, Steve Andrew
    British company director born in January 1959

    Resident in Scotland

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

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

    Resident in Scotland

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

      IIF 28 IIF 29
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 30
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 31
  • Matthews, Steve
    British director 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
    • icon of address Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 34
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 35
  • Matthews, Drew Alick
    British company director born in July 1991

    Resident in Scotland

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

      IIF 36 IIF 37
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 38
    • icon of address Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 39
  • Matthews, Drew Alick
    British director born in July 1991

    Resident in Scotland

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

      IIF 40
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 41
    • icon of address 2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom

      IIF 42
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 43
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 44
    • icon of address 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 45
  • Matthews, Drew Alick
    British operations manager born in July 1991

    Resident in Scotland

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

      IIF 46
  • Matthews, Stephen Andrew
    British

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

      IIF 47
  • Mr Stephen Matthews
    British born in January 1959

    Resident in Scotland

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

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

    Resident in Scotland

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

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

    Resident in Scotland

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

      IIF 50
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 51
    • icon of address 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 52
    • icon of address 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 53 IIF 54 IIF 55
  • Mr Stephen Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steve Matthews
    British born in January 1959

    Resident in Scotland

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

      IIF 73
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 74
  • Mr Stephen Andrew Matthews
    British born in February 1959

    Resident in Scotland

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

      IIF 75
  • Mr Steve Andrew Matthews
    British born in January 1959

    Resident in Scotland

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

      IIF 76
  • Mr Drew Alick Matthews
    British born in July 1991

    Resident in Scotland

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

      IIF 77
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 78 IIF 79 IIF 80
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 83
    • icon of address Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 84
    • icon of address Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 85
  • Mr Drew Alick Alick Matthews
    British born in July 1991

    Resident in Scotland

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

      IIF 86
  • Matthews, Drew Alick

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

      IIF 87
    • icon of address 53, The Maltings, Linlithgow, EH49 6DS, United Kingdom

      IIF 88 IIF 89
    • icon of address 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 90
  • Steve Matthews
    British born in January 1959

    Resident in United Kingdom

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

      IIF 91
  • Mr Drew Matthews
    British born in July 1991

    Resident in United Kingdom

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

      IIF 92
  • Drew Matthews
    British born in July 1991

    Resident in United Kingdom

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

      IIF 93
child relation
Offspring entities and appointments
Active 22
  • 1
    LITTERMASTER LTD. - 2010-07-08
    icon of address 2 St Michael's Lane, Linlithgow, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -31,738 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 3
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,774 GBP2023-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 4
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 59 - Right to appoint or remove directors as a member of a firmOE
  • 5
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,394 GBP2024-07-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove directorsOE
  • 6
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -14,159 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 7
    ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or controlOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 8
    ALPHA WASTETECH LIMITED - 2013-04-23
    icon of address 10 Caputhall Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2012-07-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 9
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 10
    icon of address C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,541 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 13
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -30,318 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 14
    CALEDONIAN CONCRETE LTD - 2017-05-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -18,948 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 16
    DRUMSHORELAND LIMITED - 2018-04-18
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,020 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -109,686 GBP2024-07-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 7 - Director → ME
    icon of calendar 2023-07-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 68 - Has significant influence or controlOE
    IIF 81 - Has significant influence or controlOE
  • 18
    icon of address Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 49 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Right to appoint or remove directorsOE
  • 19
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -48,285 GBP2023-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 20
    PUMPHERSTON LIMITED - 2018-04-18
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    167,027 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,323 GBP2023-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 22
    EQUINE ARENAS LIMITED - 2021-06-23
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    122,412 GBP2024-05-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 1991-07-25 ~ 2012-09-28
    IIF 1 - Director → ME
    icon of calendar 1997-09-26 ~ 2002-08-22
    IIF 47 - Secretary → ME
  • 2
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2022-11-18
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-18
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 3
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,394 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2024-06-14
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2025-03-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 4
    ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-30 ~ 2017-05-01
    IIF 53 - Director → ME
    icon of calendar 2012-08-30 ~ 2017-05-12
    IIF 87 - Secretary → ME
  • 5
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,261 GBP2017-12-31
    Officer
    icon of calendar 2015-03-19 ~ 2019-07-22
    IIF 42 - Director → ME
    icon of calendar 2018-06-18 ~ 2019-07-22
    IIF 22 - Director → ME
    icon of calendar 2015-03-12 ~ 2017-05-12
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2016-04-06 ~ 2019-07-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2022-01-25
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2023-01-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    icon of calendar 2014-06-26 ~ 2020-07-01
    IIF 51 - Director → ME
    icon of calendar 2014-06-26 ~ 2017-05-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SDA CONTRACTS LIMITED - 2014-09-29
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-01
    IIF 50 - Director → ME
    icon of calendar 2015-11-27 ~ 2017-08-16
    IIF 23 - Director → ME
  • 9
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2022-01-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2022-02-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Right to appoint or remove directors OE
  • 10
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-28 ~ 2016-02-18
    IIF 52 - Director → ME
    icon of calendar 2014-03-01 ~ 2015-02-28
    IIF 24 - Director → ME
    icon of calendar 2013-04-22 ~ 2013-08-01
    IIF 25 - Director → ME
    icon of calendar 2015-01-01 ~ 2017-05-25
    IIF 27 - Director → ME
  • 11
    CALEDONIAN CONCRETE LTD - 2017-05-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    icon of calendar 2016-07-14 ~ 2020-08-01
    IIF 40 - Director → ME
    icon of calendar 2016-07-14 ~ 2017-05-01
    IIF 28 - Director → ME
  • 12
    ALPHA HANDLING LIMITED - 2014-07-17
    icon of address 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-04 ~ 2014-03-01
    IIF 45 - Director → ME
    icon of calendar 2012-10-01 ~ 2015-02-28
    IIF 2 - Director → ME
    icon of calendar 2012-07-04 ~ 2014-03-01
    IIF 90 - Secretary → ME
  • 13
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -109,686 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-01
    IIF 43 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-01-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove directors OE
    icon of calendar 2020-07-28 ~ 2020-11-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
  • 14
    icon of address Polmont Golf Club Simpson Drive, Maddiston, Falkirk
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-05 ~ 2020-06-15
    IIF 46 - Director → ME
  • 15
    LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17
    ALPHA CLEANTECH LIMITED - 2013-04-23
    icon of address 7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-04 ~ 2016-05-02
    IIF 55 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-05-02
    IIF 89 - Secretary → ME
  • 16
    MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06
    icon of address C/o 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-15 ~ 2012-06-03
    IIF 17 - Director → ME
  • 17
    icon of address Bridgehaugh Park, Causewayhead Road, Stirling, Scotland
    Active Corporate (3 parents)
    Total liabilities (Company account)
    279 GBP2025-03-31
    Officer
    icon of calendar 2019-04-25 ~ 2019-10-22
    IIF 26 - Director → ME
  • 18
    EQUINE ARENAS LIMITED - 2021-06-23
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    122,412 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ 2023-03-07
    IIF 44 - Director → ME
    icon of calendar 2020-05-28 ~ 2021-12-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ 2021-12-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
    icon of calendar 2020-05-28 ~ 2023-03-07
    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 84 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.