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, Stephen Andrew
- 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 182 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 19Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 20Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 2110, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 22Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 2310 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 24
- British none born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies - 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 29
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 30
- British director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies - 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 37
- 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 44
- 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 45Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 46Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 4710, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 49
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 50
- 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 51
- 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 52
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 53Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 5410, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 5510, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 56 IIF 57 IIF 58
- British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 59272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 60 IIF 61 IIF 62 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 722 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 73Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 74Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 75
- British born in January 1959
Mr Steve Matthews
Resident in Scotland
Registered addresses and corresponding companies - 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 78
- British born in January 1959
Mr Steve Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew Alick Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 81272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 82 IIF 83 IIF 84 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 87Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 88Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 89
- 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 90
- 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 91
- Registered addresses and corresponding companies
Matthews, Drew Alick
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 96
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 97
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
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 22 - 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 15 - Director → ME1997-09-26 ~ 2002-08-22IIF 49 - Secretary → ME - 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 4
BRAES ENERGY PARK LIMITED
SC736955272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 40 - Director → ME2022-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE2022-11-18 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - 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 11 - Director → ME2020-07-13 ~ 2024-06-14IIF 44 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-13 ~ 2025-03-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 7 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 17 - Director → ME2012-08-30 ~ 2017-05-01IIF 56 - Director → ME2012-08-30 ~ 2017-05-12IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OEIIF 81 - 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 57 - Director → ME2012-07-04 ~ dissolvedIIF 93 - 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 23 - Director → ME2015-03-19 ~ 2019-07-22IIF 45 - Director → ME2015-03-12 ~ 2017-05-12IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 34 - Director → ME2020-01-17 ~ 2022-01-25IIF 43 - Director → MEPerson with significant control2020-01-17 ~ 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% → OE2020-01-17 ~ 2023-01-01IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 31 - Director → ME2014-06-26 ~ 2020-07-01IIF 54 - Director → ME2018-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 83 - 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 24 - Director → ME2014-05-02 ~ 2017-05-01IIF 53 - Director → ME - 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 51 - Director → MEIIF 28 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 37 - Director → ME2020-01-17 ~ nowIIF 41 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-17 ~ 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 - 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 47 - Director → ME2023-03-07 ~ nowIIF 8 - Director → ME2020-05-28 ~ 2021-12-14IIF 21 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2023-03-07IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE2020-05-28 ~ 2021-12-01IIF 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% → OEIIF 75 - 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 26 - Director → ME2015-01-01 ~ 2017-05-25IIF 30 - Director → ME2014-03-01 ~ 2015-02-28IIF 25 - Director → ME2013-02-28 ~ 2016-02-18IIF 55 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 38 - Director → ME2016-07-14 ~ 2017-05-01IIF 27 - Director → ME2020-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 96 - Right to appoint or remove directors → OEIIF 96 - 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 9 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 48 - Director → ME2012-10-01 ~ 2015-02-28IIF 16 - Director → ME2012-07-04 ~ 2014-03-01IIF 95 - Secretary → ME - 23
DRUMSHORELAND LIMITED
- 2018-04-18 SC559877272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-03-08 ~ nowIIF 36 - Director → ME - 24
OVERDRIVE INVESTMENTS LIMITED
SC668975272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-07-28 ~ 2020-11-01IIF 46 - Director → MEIIF 20 - Director → ME2022-06-29 ~ nowIIF 4 - Director → ME2023-07-04 ~ nowIIF 42 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 71 - Has significant influence or control → OEIIF 85 - Has significant influence or control → OE2020-07-28 ~ 2021-01-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE2020-07-28 ~ 2020-11-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 52 - Director → MEIIF 33 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 → OEIIF 91 - 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 39 - 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 58 - Director → ME2012-07-04 ~ 2016-05-02IIF 94 - Secretary → ME - 28
ROAD SWEEPER RENTALS LIMITED
SC736831272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 35 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 3010 Caputhall Road, Deans Industrial Estate, Livingston, West LothianDissolved Corporate (6 parents)Officer2007-03-02 ~ dissolvedIIF 13 - 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 19 - Director → ME - 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandDissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 29 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
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