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
Matthews, Drew Alick
Matthews, Drew Alick
Scottish director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 2 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 3 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 4 IIF 5 IIF 6 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
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 12 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 13 2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 14 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 15 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 16 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 17 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS
Matthews, Drew William
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Matthews, Drew Alick Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 19 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 23 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland
Matthews, Steve Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 24 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 25 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 26 168, 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 47 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 48 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 49 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 50 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 51 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 52 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 53 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
Registered addresses and corresponding companiesMr Drew Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 60 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 61 IIF 62 IIF 63 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 66 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 67 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 68 Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
Mr Steve Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Stephen Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 71 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Mr Steve Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British Registered addresses and corresponding companies
IIF 74 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
Mr Drew Alick Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 75 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Mr Drew William Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Mr Stephen Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 77 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 78 IIF 79 IIF 80 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 90 The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 91 2 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 92 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 93 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 94 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
Mr Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 272, Bath Street, Glasgow, G2 4JR, Scotland
Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Steve Matthews
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 71-75, Shelton Street, London, WC2H 9JQ, England
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 51 - Director → ME - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 33 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 42 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 36 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - 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 41 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 37 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OEIIF 60 - 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 5 - Director → ME 2012-07-04 ~ dissolvedIIF 57 - Secretary → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - 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 24 - Director → MEIIF 18 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 8 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 38 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 87 - 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 35 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 32 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 43 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 39 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 22 - Director → ME - 19 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 9 - Director → ME 2022-06-29 ~ nowIIF 34 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 64 - Has significant influence or control → OEIIF 89 - 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 30 - Director → MEIIF 19 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 40 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 21 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 82 - 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 31 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 44 - Director → ME 1997-09-26 ~ 2002-08-22IIF 74 - Secretary → ME
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2019-11-12 ~ 2022-11-18IIF 7 - Director → MEPerson with significant control 2019-11-08 ~ 2022-11-18IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 11 - Director → MEPerson with significant control 2020-07-13 ~ 2025-03-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 4 - Director → ME 2012-08-30 ~ 2017-05-12IIF 56 - 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 29 - Director → ME 2018-06-18 ~ 2019-07-22IIF 52 - Director → ME 2015-03-19 ~ 2019-07-22IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-22IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-04-06IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 10 - Director → MEPerson with significant control 2020-01-17 ~ 2023-01-01IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 28 - Director → ME 2014-06-26 ~ 2020-07-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-01IIF 62 - 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 1 - Director → ME 2015-11-27 ~ 2017-08-16IIF 53 - 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 23 - Director → MEPerson with significant control 2020-01-17 ~ 2022-02-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 15 - Director → ME 2020-05-28 ~ 2021-12-14IIF 50 - Director → MEPerson with significant control 2020-05-28 ~ 2021-12-01IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-05-28 ~ 2023-03-07IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 11 168 Bath Street, GlasgowDissolved CorporateOfficer 2015-01-01 ~ 2017-05-25IIF 26 - Director → ME 2013-04-22 ~ 2013-08-01IIF 55 - Director → ME 2013-02-28 ~ 2016-02-18IIF 3 - Director → ME 2014-03-01 ~ 2015-02-28IIF 54 - 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 12 - Director → ME 2016-07-14 ~ 2017-05-01IIF 27 - 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 16 - Director → ME 2012-10-01 ~ 2015-02-28IIF 45 - Director → ME 2012-07-04 ~ 2014-03-01IIF 59 - 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 49 - Director → MEIIF 14 - Director → MEPerson with significant control 2020-07-28 ~ 2020-11-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-28 ~ 2021-01-01IIF 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
- 15 Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer 2019-11-05 ~ 2020-06-15IIF 17 - 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 6 - Director → ME 2012-07-04 ~ 2016-05-02IIF 58 - 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 48 - 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 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.