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 Drew William Matthews
Mr Drew William Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Mr Drew Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 2 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 3 IIF 4 IIF 5 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 9 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 10 Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
Mr Drew Alick Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Mr Stephen Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 12 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Mr Steve Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Steve Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Stephen Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 17 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 18 IIF 19 IIF 20 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 30 The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 31 2 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 32 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 33 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
Mr Stephen Andrew Matthews
British born in March 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 34 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
Matthews, Drew William
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 35 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Mr Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 272, Bath Street, Glasgow, G2 4JR, Scotland
Matthews, Drew Alick Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Matthews, Steve
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Steve
British managing director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 41 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland
Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Matthews, Drew Alick
British born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
British company director born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 48 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 49 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
Matthews, Drew Alick
British operations manager born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 53 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS
Matthews, Steve Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 54 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Matthews, Steve Andrew
British commercial director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 55 Bridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland
Matthews, Steve Andrew
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 56 168, Bath Street, Glasgow, G2 4TP
Matthews, Steve Andrew
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 77 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 78 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 79 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 80 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 81 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 82 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 83 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
Matthews, Stephen Andrew
British none born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
Scottish director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 86 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 87 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 88 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 89 IIF 90 IIF 91 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
Steve Matthews
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 71-75, Shelton Street, London, WC2H 9JQ, England
Matthews, Stephen Andrew
British Registered addresses and corresponding companies
IIF 93 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
Matthews, Drew Alick
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1LITTERMASTER LTD. - 2010-07-08 2 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (1 parent)Officer
2003-11-01 ~ dissolvedIIF 81 - Director → ME - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 63 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 72 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2022-11-18 ~ nowIIF 66 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer 2024-06-14 ~ nowIIF 71 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 67 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-23 10 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 90 - Director → ME 2012-07-04 ~ dissolvedIIF 95 - Secretary → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 38 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer 2018-06-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 54 - Director → MEIIF 35 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE
- 12 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 44 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer 2023-03-07 ~ nowIIF 68 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 14 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-22,541 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 65 - Director → MEPerson with significant control 2022-06-28 ~ 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
- 15 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,318 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 62 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer 2020-08-01 ~ nowIIF 73 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 17 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 69 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 18
ORDHEAD LIMITED
- nowDRUMSHORELAND LIMITED - 2018-04-18 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,795,020 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 40 - Director → ME - 19 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 45 - Director → ME 2022-06-29 ~ nowIIF 64 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 6 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE
- 20 Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer 2023-11-08 ~ dissolvedIIF 60 - Director → MEIIF 37 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 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
- 21 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 70 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 22
SERVICE PLANT LIMITED
- nowPUMPHERSTON LIMITED - 2018-04-18 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)167,027 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 39 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-35,323 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 61 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer 1991-07-25 ~ 2012-09-28IIF 74 - Director → ME 1997-09-26 ~ 2002-08-22IIF 93 - Secretary → ME
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2019-11-12 ~ 2022-11-18IIF 43 - Director → MEPerson with significant control 2019-11-08 ~ 2022-11-18IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer 2020-07-13 ~ 2024-06-14IIF 47 - Director → MEPerson with significant control 2020-07-13 ~ 2025-03-01IIF 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 → OE
- 4ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-08-30 ~ 2017-05-01IIF 89 - Director → ME 2012-08-30 ~ 2017-05-12IIF 94 - Secretary → ME
- 5OCHILTREE CONSTRUCTION LIMITED - 2019-09-26CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)123,261 GBP2017-12-31Officer 2015-03-12 ~ 2017-05-12IIF 59 - Director → ME 2018-06-18 ~ 2019-07-22IIF 82 - Director → ME 2015-03-19 ~ 2019-07-22IIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-22IIF 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 34 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-04-06IIF 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% → OE
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ 2022-01-25IIF 46 - Director → MEPerson with significant control 2020-01-17 ~ 2023-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer 2014-06-26 ~ 2017-05-01IIF 58 - Director → ME 2014-06-26 ~ 2020-07-01IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SDA CONTRACTS LIMITED - 2014-09-29 168 Bath Street, GlasgowDissolved CorporateOfficer 2014-05-02 ~ 2017-05-01IIF 86 - Director → ME 2015-11-27 ~ 2017-08-16IIF 83 - Director → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer 2020-01-17 ~ 2022-01-25IIF 41 - Director → MEPerson with significant control 2020-01-17 ~ 2022-02-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer 2020-05-28 ~ 2023-03-07IIF 51 - Director → ME 2020-05-28 ~ 2021-12-14IIF 80 - Director → MEPerson with significant control 2020-05-28 ~ 2021-12-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-05-28 ~ 2023-03-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 11 168 Bath Street, GlasgowDissolved CorporateOfficer 2015-01-01 ~ 2017-05-25IIF 56 - Director → ME 2013-04-22 ~ 2013-08-01IIF 85 - Director → ME 2013-02-28 ~ 2016-02-18IIF 88 - Director → ME 2014-03-01 ~ 2015-02-28IIF 84 - Director → ME
- 12
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer 2016-07-14 ~ 2020-08-01IIF 48 - Director → ME 2016-07-14 ~ 2017-05-01IIF 57 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-17 10 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer 2012-07-04 ~ 2014-03-01IIF 52 - Director → ME 2012-10-01 ~ 2015-02-28IIF 75 - Director → ME 2012-07-04 ~ 2014-03-01IIF 97 - Secretary → ME - 14 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2020-07-28 ~ 2020-11-01IIF 79 - Director → MEIIF 50 - Director → MEPerson with significant control 2020-07-28 ~ 2020-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-28 ~ 2021-01-01IIF 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% → OEIIF 32 - Right to appoint or remove directors → OE
- 15 Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer 2019-11-05 ~ 2020-06-15IIF 53 - Director → ME
- 16ALPHA CLEANTECH LIMITED - 2013-04-23LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17 7th Floor 90 St Vincent Street, GlasgowDissolved CorporateOfficer 2012-07-04 ~ 2016-05-02IIF 91 - Director → ME 2012-07-04 ~ 2016-05-02IIF 96 - Secretary → ME
- 17MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06 C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer 2007-02-15 ~ 2012-06-03IIF 78 - Director → ME
- 18 Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer 2019-04-25 ~ 2019-10-22IIF 55 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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