The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Matthews, Drew Alick
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 1Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 210, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 310, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 4 IIF 5 IIF 6
- 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 13
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 14Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 15Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 1610, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 17
- 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 18
- 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 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
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies - 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 26
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 27
- 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 482 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
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, Livingston, West Lothian, EH54 8AS
IIF 52Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 5310 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 54
- 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 born in July 1991
Mr Drew Alick Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 61272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 62 IIF 63 IIF 64 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 67Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 68Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 69
- British born in January 1959
Mr Steve Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 72
- British born in January 1959
Mr Steve Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 75
- 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 76
- 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 77
- British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 78272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 79 IIF 80 IIF 81 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 912 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 92Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 93Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 94
- 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 95
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 96
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 97
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
33
- 1
LITTERMASTER LTD.
- 2010-07-08 SC2533752 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (5 parents)Officer2003-11-01 ~ dissolvedIIF 52 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-09-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-09-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11
Due to be dissolved on 2017-09-09Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Officer1991-07-25 ~ 2012-09-28IIF 45 - Director → ME1997-09-26 ~ 2002-08-22IIF 75 - Secretary → ME - 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 4
BRAES ENERGY PARK LIMITED
SC736955272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-11-12 ~ 2022-11-18IIF 9 - Director → ME2022-11-18 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE2022-11-18 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
BRAES GOLF LIMITED
SC667299272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-06-14 ~ nowIIF 41 - Director → ME2020-07-13 ~ 2024-06-14IIF 13 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 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% → OE2020-07-13 ~ 2025-03-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRAES LEISURE LIMITED
SC736829272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-26 during the appointment or period of control
Commencement of winding up on 2017-07-26 during the appointment or period of control
Conclusion of winding up on 2018-10-19 during the appointment or period of control
Due to be dissolved on 2019-01-23 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 47 - Director → ME2012-08-30 ~ 2017-05-01IIF 4 - Director → ME2012-08-30 ~ 2017-05-12IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OEIIF 61 - Ownership of shares – 75% or more → OE - 9
ALPHA WASTETECH LIMITED
- 2013-04-23 SC42755010 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 5 - Director → ME2012-07-04 ~ dissolvedIIF 58 - Secretary → ME - 10CALEDONIAN CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-04-05
Dissolved on 2024-07-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-06-30OCHILTREE CONSTRUCTION LIMITED - 2019-09-26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-20
Petition date on 2019-08-20CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05 SC500288C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer2018-06-18 ~ 2019-07-22IIF 53 - Director → ME2015-03-19 ~ 2019-07-22IIF 14 - Director → ME2015-03-12 ~ 2017-05-12IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN MANPOWER LIMITED
SC651875272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 20 - Director → ME2020-01-17 ~ 2022-01-25IIF 12 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 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% → OE2020-01-17 ~ 2023-01-01IIF 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 - 12
CALEDONIAN PLANT LIMITED
SC480876Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-07-06 during the appointment or period of control
Petition date on 2023-07-06 during the appointment or period of control
Conclusion of winding up on 2024-02-12 during the appointment or period of control
Due to be dissolved on 2024-06-18 during the appointment or period of controlC/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (3 parents)Officer2014-06-26 ~ 2017-05-01IIF 28 - Director → ME2014-06-26 ~ 2020-07-01IIF 2 - Director → ME2018-06-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Petition date on 2017-07-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-10-23
Dissolved on 2021-02-24SDA CONTRACTS LIMITED
- 2014-09-29 SC476696168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-11-27 ~ 2017-08-16IIF 54 - Director → ME2014-05-02 ~ 2017-05-01IIF 1 - Director → ME - 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 18 - Director → MEIIF 25 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CALEDONIAN SITE SERVICES LIMITED
SC651873272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-17 ~ 2022-01-25IIF 23 - Director → ME2020-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 16
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429EQUINE ARENAS LIMITED
- 2021-06-23 SC662429272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ 2023-03-07IIF 16 - Director → ME2023-03-07 ~ nowIIF 38 - Director → ME2020-05-28 ~ 2021-12-14IIF 51 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2023-03-07IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE2020-05-28 ~ 2021-12-01IIF 94 - 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% → OEIIF 94 - Right to appoint or remove directors → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Petition date on 2017-05-25 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-06-21
Dissolved on 2019-10-08168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 56 - Director → ME2015-01-01 ~ 2017-05-25IIF 27 - Director → ME2014-03-01 ~ 2015-02-28IIF 55 - Director → ME2013-02-28 ~ 2016-02-18IIF 3 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 1027937671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2016-07-14 ~ 2020-08-01IIF 7 - Director → ME2016-07-14 ~ 2017-05-01IIF 24 - Director → ME2020-08-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 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 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GROUNDCARE MACHINERY HIRE LIMITED
SC736832272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 22
ALPHA HANDLING LIMITED
- 2014-07-17 SC42754810 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved Corporate (1 parent)Officer2012-07-04 ~ 2014-03-01IIF 17 - Director → ME2012-10-01 ~ 2015-02-28IIF 46 - Director → ME2012-07-04 ~ 2014-03-01IIF 60 - Secretary → ME - 23
DRUMSHORELAND LIMITED
- 2018-04-18 SC559877272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-08 ~ nowIIF 22 - Director → ME - 24
OVERDRIVE INVESTMENTS LIMITED
SC668975272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-07-28 ~ 2020-11-01IIF 15 - Director → MEIIF 50 - Director → ME2022-06-29 ~ nowIIF 34 - Director → ME2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 90 - Has significant influence or control → OEIIF 65 - Has significant influence or control → OE2020-07-28 ~ 2021-01-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE2020-07-28 ~ 2020-11-01IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 19 - Director → MEIIF 30 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 26
POLMONT GOLF CLUB LIMITED
SC039033Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (47 parents)Officer2019-11-05 ~ 2020-06-15IIF 8 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-03
Petition date on 2016-05-03
Conclusion of winding up on 2016-10-24
Dissolved on 2017-02-08LOTHIAN VEHICLE RENTALS LIMITED
- 2014-04-17 SC427547ALPHA CLEANTECH LIMITED
- 2013-04-23 SC4275477th Floor 90 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2012-07-04 ~ 2016-05-02IIF 6 - Director → ME2012-07-04 ~ 2016-05-02IIF 59 - Secretary → ME - 28
ROAD SWEEPER RENTALS LIMITED
SC736831272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 29
PUMPHERSTON LIMITED
- 2018-04-18 SC559903272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 3010 Caputhall Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)Officer2007-03-02 ~ dissolvedIIF 43 - Director → ME
- 31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-08-03C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2007-02-15 ~ 2012-06-03IIF 49 - Director → ME - 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandDissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 26 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
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