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, 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 172 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 18Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 19Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 2010, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 21Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 2210 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
IIF 23
- 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 companiesUnit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 26
- 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 27
- British company director born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 28
- 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 36
- 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 42
- British director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 432, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 44Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 45Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 4610, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 48
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 49
- 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 50
- 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 51
- Scottish director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 52Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 5310, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 5410, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 55 IIF 56 IIF 57
- British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 58272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 59 IIF 60 IIF 61 (more)The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 712 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 72Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 73Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 74
- 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 77
- 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 80272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 81 IIF 82 IIF 83 (more)Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 86Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 87Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
IIF 88
- 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 89
- 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 90
- 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 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
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 21 - Director → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer2022-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 12 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 6 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - 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 11 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 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% → OE
- 6272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer2022-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OEIIF 80 - Ownership of shares – 75% or more → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-2310 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 56 - Director → ME2012-07-04 ~ dissolvedIIF 92 - Secretary → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer2020-01-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 76 - 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 → 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - 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 26 - Director → MEIIF 50 - Director → MEPerson with significant control2025-08-29 ~ 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% → OEIIF 78 - 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% → OEIIF 78 - 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 39 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 8 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 68 - 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 5 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 2 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 13 - 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 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 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 9 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 35 - Director → ME - 19272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2023-07-04 ~ nowIIF 40 - Director → ME2022-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 84 - Has significant influence or control → OEIIF 70 - Has significant influence or control → OE
- 20Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 32 - Director → MEIIF 51 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → 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 90 - Right to appoint or remove directors → OE
- 21272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer2022-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 34 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 63 - 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 1 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
Ceased
18
- 1Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer1991-07-25 ~ 2012-09-28IIF 14 - Director → ME1997-09-26 ~ 2002-08-22IIF 48 - Secretary → ME
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer2019-11-12 ~ 2022-11-18IIF 38 - Director → MEPerson with significant control2019-11-08 ~ 2022-11-18IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 42 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 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% → OEIIF 72 - 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 55 - Director → ME2012-08-30 ~ 2017-05-12IIF 91 - 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 22 - Director → ME2015-03-12 ~ 2017-05-12IIF 31 - Director → ME2015-03-19 ~ 2019-07-22IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-04-06IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - 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 41 - Director → MEPerson with significant control2020-01-17 ~ 2023-01-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 ~ 2017-05-01IIF 30 - Director → ME2014-06-26 ~ 2020-07-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 82 - 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 23 - Director → ME2014-05-02 ~ 2017-05-01IIF 52 - Director → ME
- 9272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer2020-01-17 ~ 2022-01-25IIF 36 - Director → MEPerson with significant control2020-01-17 ~ 2022-02-01IIF 75 - Right to appoint or remove directors → OEIIF 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% → 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 ~ 2021-12-14IIF 20 - Director → ME2020-05-28 ~ 2023-03-07IIF 46 - Director → MEPerson with significant control2020-05-28 ~ 2021-12-01IIF 74 - Right to appoint or remove directors → OEIIF 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% → OE2020-05-28 ~ 2023-03-07IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11168 Bath Street, GlasgowDissolved CorporateOfficer2013-04-22 ~ 2013-08-01IIF 25 - Director → ME2013-02-28 ~ 2016-02-18IIF 54 - Director → ME2014-03-01 ~ 2015-02-28IIF 24 - Director → ME2015-01-01 ~ 2017-05-25IIF 28 - 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 43 - Director → ME2016-07-14 ~ 2017-05-01IIF 29 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-1710 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer2012-10-01 ~ 2015-02-28IIF 15 - Director → ME2012-07-04 ~ 2014-03-01IIF 47 - Director → ME2012-07-04 ~ 2014-03-01IIF 94 - Secretary → ME - 14272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer2020-07-28 ~ 2020-11-01IIF 19 - Director → MEIIF 45 - Director → MEPerson with significant control2020-07-28 ~ 2021-01-01IIF 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% → OE2020-07-28 ~ 2020-11-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 37 - 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 57 - Director → ME2012-07-04 ~ 2016-05-02IIF 93 - 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 18 - Director → ME
- 18Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer2019-04-25 ~ 2019-10-22IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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