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
- 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 12
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 132, 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 companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 24
- 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 25
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 26
- 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 472 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 48Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 49Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 5010, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 51Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 5210 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 53
- 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 60272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 61 IIF 62 IIF 63 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 66Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 67Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 68
- 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 71
- 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 74
- 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 75
- 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 76
- British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 77272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 78 IIF 79 IIF 80 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 902 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 91Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 92Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 93
- 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 94
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 95
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 96
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1LITTERMASTER LTD. - 2010-07-082 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (1 parent)Officer2003-11-01 ~ dissolvedIIF 51 - Director → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer2022-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer2022-06-29 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 4272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2022-11-18 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OE
- 5272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2024-06-14 ~ nowIIF 41 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 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% → OE
- 6272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer2022-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-28 ~ 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 - 2013-04-2656 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 77 - Has significant influence or control → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-2310 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 5 - Director → ME2012-07-04 ~ dissolvedIIF 57 - Secretary → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 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
- 10C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer2018-06-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 18 - Director → MEIIF 24 - Director → MEPerson with significant control2025-08-29 ~ 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 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 → OE
- 12272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 13THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer2023-03-07 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 14272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-22,541 GBP2023-06-30Officer2022-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-28 ~ 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
- 15272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,318 GBP2023-06-30Officer2022-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 16
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer2020-08-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 17272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer2022-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 18
ORDHEAD LIMITED
- nowDRUMSHORELAND LIMITED - 2018-04-18272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,795,020 GBP2024-03-31Officer2017-03-08 ~ nowIIF 22 - Director → ME - 19272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2023-07-04 ~ nowIIF 10 - Director → ME2022-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 64 - Has significant influence or control → OEIIF 89 - Has significant influence or control → OE
- 20Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 30 - Director → MEIIF 19 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 21272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer2022-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 22
SERVICE PLANT LIMITED
- nowPUMPHERSTON LIMITED - 2018-04-18272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)167,027 GBP2024-03-31Officer2017-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-35,323 GBP2023-06-30Officer2022-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
Ceased
18
- 1Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer1991-07-25 ~ 2012-09-28IIF 44 - Director → ME1997-09-26 ~ 2002-08-22IIF 74 - Secretary → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2019-11-12 ~ 2022-11-18IIF 8 - Director → MEPerson with significant control2019-11-08 ~ 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
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer2020-07-13 ~ 2024-06-14IIF 12 - Director → MEPerson with significant control2020-07-13 ~ 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 - 2013-04-2656 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2012-08-30 ~ 2017-05-01IIF 4 - Director → ME2012-08-30 ~ 2017-05-12IIF 56 - Secretary → ME
- 5OCHILTREE CONSTRUCTION LIMITED - 2019-09-26CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)123,261 GBP2017-12-31Officer2018-06-18 ~ 2019-07-22IIF 52 - Director → ME2015-03-12 ~ 2017-05-12IIF 29 - Director → ME2015-03-19 ~ 2019-07-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE2016-04-06 ~ 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% → OE2016-04-06 ~ 2019-07-22IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 6272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 11 - Director → MEPerson with significant control2020-01-17 ~ 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
- 7C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer2014-06-26 ~ 2020-07-01IIF 2 - Director → ME2014-06-26 ~ 2017-05-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SDA CONTRACTS LIMITED - 2014-09-29168 Bath Street, GlasgowDissolved CorporateOfficer2015-11-27 ~ 2017-08-16IIF 53 - Director → ME2014-05-02 ~ 2017-05-01IIF 1 - Director → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 23 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer2020-05-28 ~ 2023-03-07IIF 16 - Director → ME2020-05-28 ~ 2021-12-14IIF 50 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-28 ~ 2021-12-01IIF 93 - Right to appoint or remove directors → OEIIF 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% → OE
- 11168 Bath Street, GlasgowDissolved CorporateOfficer2014-03-01 ~ 2015-02-28IIF 54 - Director → ME2015-01-01 ~ 2017-05-25IIF 26 - Director → ME2013-04-22 ~ 2013-08-01IIF 55 - Director → ME2013-02-28 ~ 2016-02-18IIF 3 - Director → ME
- 12
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer2016-07-14 ~ 2020-08-01IIF 13 - Director → ME2016-07-14 ~ 2017-05-01IIF 27 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-1710 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer2012-07-04 ~ 2014-03-01IIF 17 - Director → ME2012-10-01 ~ 2015-02-28IIF 45 - Director → ME2012-07-04 ~ 2014-03-01IIF 59 - Secretary → ME - 14272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2020-07-28 ~ 2020-11-01IIF 15 - Director → MEIIF 49 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-28 ~ 2021-01-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer2019-11-05 ~ 2020-06-15IIF 7 - Director → ME
- 16LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17ALPHA CLEANTECH LIMITED - 2013-04-237th Floor 90 St Vincent Street, GlasgowDissolved CorporateOfficer2012-07-04 ~ 2016-05-02IIF 6 - Director → ME2012-07-04 ~ 2016-05-02IIF 58 - Secretary → ME
- 17MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer2007-02-15 ~ 2012-06-03IIF 48 - Director → ME
- 18Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer2019-04-25 ~ 2019-10-22IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.