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

Matthews, Steve

    Related profiles found in government register
  • Matthews, Steve
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1 IIF 2
  • Matthews, Steve
    British managing director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 3

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Matthews, Steve Andrew
    British commercial director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland

      IIF 5
  • Matthews, Steve Andrew
    British company director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 6
  • Matthews, Steve Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 7 IIF 8

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9

    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 10
  • Matthews, Stephen Andrew
    British company director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 11

    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 12

    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 13
  • Matthews, Stephen Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 14 IIF 15 IIF 16

    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 27

    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 28

    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 29

    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 32

    • 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom

      IIF 33
  • Matthews, Stephen Andrew
    British none born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 34

    • 10, Caputhall Road, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 35
  • Matthews, Drew Alick
    British company director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 36 IIF 37

    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 38

    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 39
  • Matthews, Drew Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 40

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 41

    • 2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom

      IIF 42

    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 43

    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 44

    • 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 45
  • Matthews, Drew Alick
    British operations manager born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS

      IIF 46
  • Mr Steve Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland

      IIF 47

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 48
  • Matthews, Drew Alick
    Scottish director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 49

    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 50

    • 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 51

    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 52 IIF 53 IIF 54
  • Mr Stephen Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 55
  • Matthews, Drew Alick Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 56
  • Matthews, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 57
  • Mr Drew Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 58

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 59 IIF 60 IIF 61

    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 64

    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 65

    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 66
  • Mr Steve Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 67
  • Matthews, Drew Alick

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 68

    • 53, The Maltings, Linlithgow, EH49 6DS, United Kingdom

      IIF 69 IIF 70

    • 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 71
  • Mr Stephen Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Matthews
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 89
  • Mr Drew Alick Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 90
  • Steve Matthews
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 91
  • Mr Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 92
  • Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 93
child relation
Offspring entities and appointments
Active 22
  • 1
    LITTERMASTER LTD. - 2010-07-08
    2 St Michael's Lane, Linlithgow, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2003-11-01 ~ dissolved
    IIF 30 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -31,738 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -21,774 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,540 GBP2023-07-31
    Officer
    2024-06-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,159 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26
    56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    ALPHA WASTETECH LIMITED - 2013-04-23
    10 Caputhall Road, Deans Industrial Estate, Livingston
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 53 - director → ME
    2012-07-04 ~ dissolved
    IIF 69 - secretary → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -22,541 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -30,318 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    CALEDONIAN CONCRETE LTD - 2017-05-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,948 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    DRUMSHORELAND LIMITED - 2018-04-18
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,795,020 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 2 - director → ME
  • 17
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -23,865 GBP2023-07-31
    Officer
    2022-06-29 ~ now
    IIF 17 - director → ME
    2023-07-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control → OE
  • 18
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 56 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 19
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -48,285 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    PUMPHERSTON LIMITED - 2018-04-18
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    167,027 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -35,323 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    EQUINE ARENAS LIMITED - 2021-06-23
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    138,627 GBP2023-05-31
    Officer
    2023-03-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    1991-07-25 ~ 2012-09-28
    IIF 11 - director → ME
    1997-09-26 ~ 2002-08-22
    IIF 57 - secretary → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    2019-11-12 ~ 2022-11-18
    IIF 36 - director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-18
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,540 GBP2023-07-31
    Officer
    2020-07-13 ~ 2024-06-14
    IIF 39 - director → ME
    Person with significant control
    2020-07-13 ~ 2025-03-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    ALPHA PLUS GROUP (SCOTLAND) LIMITED - 2013-04-26
    56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ 2017-05-01
    IIF 52 - director → ME
    2012-08-30 ~ 2017-05-12
    IIF 68 - secretary → ME
  • 5
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    123,261 GBP2017-12-31
    Officer
    2015-03-19 ~ 2019-07-22
    IIF 42 - director → ME
    2018-06-18 ~ 2019-07-22
    IIF 32 - director → ME
    2015-03-12 ~ 2017-05-12
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-22
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 38 - director → ME
    Person with significant control
    2020-01-17 ~ 2023-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    2014-06-26 ~ 2020-07-01
    IIF 50 - director → ME
    2014-06-26 ~ 2017-05-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SDA CONTRACTS LIMITED - 2014-09-29
    168 Bath Street, Glasgow
    Dissolved corporate
    Officer
    2014-05-02 ~ 2017-05-01
    IIF 49 - director → ME
    2015-11-27 ~ 2017-08-16
    IIF 33 - director → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 3 - director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    168 Bath Street, Glasgow
    Dissolved corporate
    Officer
    2013-02-28 ~ 2016-02-18
    IIF 51 - director → ME
    2014-03-01 ~ 2015-02-28
    IIF 34 - director → ME
    2013-04-22 ~ 2013-08-01
    IIF 35 - director → ME
    2015-01-01 ~ 2017-05-25
    IIF 6 - director → ME
  • 11
    CALEDONIAN CONCRETE LTD - 2017-05-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    2016-07-14 ~ 2020-08-01
    IIF 40 - director → ME
    2016-07-14 ~ 2017-05-01
    IIF 7 - director → ME
  • 12
    ALPHA HANDLING LIMITED - 2014-07-17
    10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom
    Dissolved corporate
    Officer
    2012-07-04 ~ 2014-03-01
    IIF 45 - director → ME
    2012-10-01 ~ 2015-02-28
    IIF 12 - director → ME
    2012-07-04 ~ 2014-03-01
    IIF 71 - secretary → ME
  • 13
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -23,865 GBP2023-07-31
    Officer
    2020-07-28 ~ 2020-11-01
    IIF 43 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2020-07-28 ~ 2021-01-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    2020-07-28 ~ 2020-11-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    Polmont Golf Club Simpson Drive, Maddiston, Falkirk
    Corporate (1 parent)
    Officer
    2019-11-05 ~ 2020-06-15
    IIF 46 - director → ME
  • 15
    LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17
    ALPHA CLEANTECH LIMITED - 2013-04-23
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2012-07-04 ~ 2016-05-02
    IIF 54 - director → ME
    2012-07-04 ~ 2016-05-02
    IIF 70 - secretary → ME
  • 16
    MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06
    C/o 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2007-02-15 ~ 2012-06-03
    IIF 27 - director → ME
  • 17
    Bridgehaugh Park, Causewayhead Road, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -182,299 GBP2024-03-31
    Officer
    2019-04-25 ~ 2019-10-22
    IIF 5 - director → ME
  • 18
    EQUINE ARENAS LIMITED - 2021-06-23
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    138,627 GBP2023-05-31
    Officer
    2020-05-28 ~ 2023-03-07
    IIF 44 - director → ME
    2020-05-28 ~ 2021-12-14
    IIF 29 - director → ME
    Person with significant control
    2020-05-28 ~ 2021-12-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    2020-05-28 ~ 2023-03-07
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE

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