logo
explain how to read the page

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

Henney, Matthew

    Related profiles found in government register
  • Henney, Matthew
    British company director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87, 2-3 Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 1

    • icon of address 87, Middlesex Street, Unit 2/3, Glasgow, G41 1EE, Scotland

      IIF 2
  • Henney, Matthew
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Glen Street, Barrhead, Glasgow, G78 1QA, United Kingdom

      IIF 3
  • Henney, Matthew
    British roofer born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 181, Edgefauld Road, Glasgow, G21 4LX, Scotland

      IIF 4
  • Henney, Matthew
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Glen Street, Barrhead, Glasgow, G78 1QA, Scotland

      IIF 5
  • Henney, Matthew
    Scottish commercial director born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, 2/2 Smithycroft Court, Glasgow, G33 2RA, Scotland

      IIF 6
  • Henney, Matthew George
    British company director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54 John Knox St, John Knox Street, Clydebank, G81 1LG, Scotland

      IIF 7

    • icon of address 19, Prestwick Place, Newton Mearns, Glasgow, G77 5AY, Scotland

      IIF 8

    • icon of address 34 Anniesland Industrial Estate, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland

      IIF 9

    • icon of address 34, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland

      IIF 10

    • icon of address Unit 34, Anniesland Industrial Estate, Glasgow, G13 1EU, United Kingdom

      IIF 11
  • Henney, Matthew George
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

      IIF 12

    • icon of address 19, Prestwick Place, Newton Mearns, Glasgow, G77 5AY, Scotland

      IIF 13

    • icon of address 2/2, 10 Smithycroft Court, Glasgow, G33 2RA, Scotland

      IIF 14
  • Mr Matthew Henney
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Glen Street, Barrhead, Glasgow, G78 1QA, United Kingdom

      IIF 15

    • icon of address 87, 2-3 Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 16
  • Mr Matthew Henney
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 34, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland

      IIF 17
  • Mr Matthew Henney
    Scottish born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, 2/2 Smithycroft Court, Glasgow, G33 2RA, Scotland

      IIF 18
  • Mr Matthew George Henney
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54 John Knox St, John Knox Street, Clydebank, G81 1LG, Scotland

      IIF 19

    • icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

      IIF 20

    • icon of address 19, Prestwick Place, Newton Mearns, Glasgow, G77 5AY, Scotland

      IIF 21 IIF 22

    • icon of address 2/2, 10 Smithycroft Court, Glasgow, G33 2RA, Scotland

      IIF 23

    • icon of address 34 Anniesland Industrial Estate, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland

      IIF 24

    • icon of address 34, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland

      IIF 25

    • icon of address Unit 34, Anniesland Industrial Estate, Glasgow, G13 1EU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 34 Anniesland Industrial Estate, Anniesland Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Prestwick Place, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 87 2-3 Middlesex Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 87 Unit 2/3, Middlesex Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    382,538 GBP2024-02-28
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 54 John Knox St, John Knox Street, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 18 Glen Street, Barrhead, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 181 Edgefauld Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,572 GBP2016-01-31
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address 6b Hunter Street, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 9
    icon of address 34 Anniesland Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GORDON MACDOUGALL BUILDERS LTD - 2016-08-25
    ANGUS M. MACDOUGALL & CO. (ST. ANDREWS) LIMITED - 2010-11-09
    ROOF RENOVATIONS SCOTLAND LIMITED - 2017-06-09
    icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,232 GBP2018-09-30
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 34 Anniesland Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address 87 Middlesex Street, Unit 2/3, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ 2025-02-12
    IIF 2 - Director → ME
  • 2
    icon of address 87 Unit 2/3, Middlesex Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    45,098 GBP2024-02-28
    Officer
    icon of calendar 2021-02-08 ~ 2023-09-06
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ 2024-03-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    GORDON MACDOUGALL BUILDERS LTD - 2016-08-25
    ANGUS M. MACDOUGALL & CO. (ST. ANDREWS) LIMITED - 2010-11-09
    ROOF RENOVATIONS SCOTLAND LIMITED - 2017-06-09
    icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,232 GBP2018-09-30
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    IIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.