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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
parent relation
Individuals in focus

Mathieson, Calan Scott

    Related profiles found in government register
  • Mathieson, Calan Scott
    British company director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 1 IIF 2
  • Mathieson, Calan Scott
    British surgeon born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, St Colme Street, Edinburgh, EH3 6AA, United Kingdom

      IIF 3
    • icon of address 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 4
    • icon of address 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 5
  • Mathieson, Callan Scott
    British doctor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire, KA9 2TA

      IIF 6 IIF 7 IIF 8
    • icon of address Westburn Business Centre, Mcnee Road, Prestwick, KA9 2PB, Scotland

      IIF 9
  • Mathieson, Calan
    British consultant neosurgeon born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, KA9 2PB, United Kingdom

      IIF 10
  • Calan Scott Mathieson
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, St Colme Street, Edinburgh, EH3 6AA, United Kingdom

      IIF 11
    • icon of address 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 12
    • icon of address 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 13 IIF 14
    • icon of address 30, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 15
  • Mr Calan Mathieson
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire, KA9 2TA

      IIF 16
    • icon of address Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, KA9 2PB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    129,757 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,079,208 GBP2024-04-30
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2024-04-30
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,013,811 GBP2024-04-30
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Westburn Business Centre, Mcnee Road, Prestwick, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,112 GBP2025-04-30
    Officer
    icon of calendar 2006-10-07 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    icon of address 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 8
    icon of address 30 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,350 GBP2024-04-30
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 30 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    554,914 GBP2024-04-30
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 30 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 8 Skye Road, Shaw Farm Industrial Estate, Prestwick, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,079,208 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-10 ~ 2020-09-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.