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
Mathers, Roderick William
- British born in May 1967
Mathers, Roderick William
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Mathers, Roderick William
Resident in Scotland
Registered addresses and corresponding companies2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB
IIF 4Castlebridge Business Park, Gartlove, Alloa, Clackamannanshire, FK10 3PZ, Scotland
IIF 5Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ, Scotland
IIF 6 IIF 7 IIF 8 (more)Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, Scotland, FK10 3PZ
IIF 13 IIF 14The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 15108 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BL
IIF 162 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
IIF 17
- British director born in May 1967
Mathers, Roderick William
Resident in Scotland
Registered addresses and corresponding companies - born in May 1967
Mathers, Roderick William
Resident in Scotland
Registered addresses and corresponding companiesThe Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 27
- British born in May 1967
Mr Roderick William Mathers
Resident in Scotland
Registered addresses and corresponding companies108, Beech Avenue, Newton Mearns, Glasgow, G77 5BL
IIF 28
- Registered addresses and corresponding companies
Mathers, Roderick William
Related profiles found in government register
Offspring entities and appointments
27
- 1
BIOFILM HOLDINGS LIMITED
SC3352192 Bell Drive, Hamilton International, Technology Park, BlantyreActive Corporate (24 parents, 1 offspring)Officer2014-10-01 ~ 2015-06-04IIF 17 - Director → ME2014-10-01 ~ 2015-08-27IIF 30 - Secretary → ME - 2BKF SIXTY-ONE LIMITED - nowCORPORATE SOLUTIONS (SCOTLAND) LIMITED - 2007-03-14SOLUTIONS (SCOTLAND) LIMITED - 2003-06-20YORK PLACE (NO. 276) LIMITED - 2002-08-30Symphony Corporate Ltd, 142 St Vincent Street, GlasgowDissolved Corporate (7 parents, 5 offsprings)Officer2007-06-01 ~ 2008-08-31IIF 18 - Director → ME
- 3Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 7 - Director → ME
- 4Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 9 - Director → ME
- 5BSOLVE LIMITED - now
BIOFILM LIMITED
- 2020-11-05 SC247071BIOFILM MANUFACTURING LIMITED - 2005-07-12BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16MACROCOM (823) LIMITED - 2003-05-202 Bell Drive, Hamilton International Park, BlantyreActive Corporate (22 parents)Officer2014-10-01 ~ 2015-06-04IIF 4 - Director → ME2014-10-01 ~ 2015-09-16IIF 29 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2013-04-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-10-18HMS (379) LIMITED - 2001-02-26319 St Vincent Street, GlasgowDissolved Corporate (16 parents)Officer2010-12-16 ~ 2013-11-12IIF 23 - Director → ME - 7
DALQUHANDY WIND FARM LIMITED
SC445997Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 6 - Director → ME - 8
GAME FISHERIES LIMITED
SC047223Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Petition date on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-06-27
Dissolved on 2014-10-07Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (18 parents)Officer2010-12-17 ~ 2013-11-12IIF 22 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Due to be dissolved on 2022-11-11 during the appointment or period of controlHENDERSON LOGGIE LIMITED - 2009-01-08CASTLELAW (NO.669) LIMITED - 2006-12-11The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (32 parents)Officer2015-08-06 ~ dissolvedIIF 15 - Director → ME - 10HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29The Vision Building, 20 Greenmarket, DundeeActive Corporate (25 parents, 26 offsprings)Officer2019-02-04 ~ nowIIF 27 - LLP Designated Member → ME
- 11
HOUSE OF WATER WIND FARM LIMITED
SC445986Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 10 - Director → ME - 12SCOTTISH RESOURCES GROUP LIMITED - 2006-11-08HMS (574) LIMITED - 2004-12-21Castlebridge Business Park, Gartlove, Alloa, StirlingshireDissolved Corporate (8 parents)Officer2010-12-16 ~ dissolvedIIF 1 - Director → ME
- 13
PIPERHILL WIND FARM LIMITED
SC446005Castlebridge Business Park Gartlove, Alloa, Clackamannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 5 - Director → ME - 14
PONIEL WIND FARM LIMITED
SC446004Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 12 - Director → ME - 15
RCORPORATE LIMITED
SC458226108 Beech Avenue, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SC PROPCO LIMITED
SC444608Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (3 parents)Officer2013-03-08 ~ 2013-11-12IIF 13 - Director → ME - 17
SC RENCO LIMITED
SC444606Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-08 ~ 2013-11-12IIF 14 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Petition date on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-12-16
Dissolved on 2015-03-18MILLER MINING (UK) LIMITED - 2001-01-18DUNWILCO (805) LIMITED - 2000-09-15Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (22 parents)Officer2010-12-16 ~ 2013-11-12IIF 20 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2013-05-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-05-22SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16MINING (SCOTLAND) LIMITED - 2006-11-08UPPEROFFICE LIMITED - 1993-05-20Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (56 parents)Officer2010-12-16 ~ 2013-11-12IIF 25 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-28 during the appointment or period of control
Commencement of winding up on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-06-27
Dissolved on 2014-10-07G2 ENERGY LIMITED - 2006-05-26FIRST ENERGY RESOURCES LIMITED - 2003-07-28HMS (445) LIMITED - 2002-12-06Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (11 parents)Officer2010-12-16 ~ 2013-11-12IIF 21 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Petition date on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-06-27
Dissolved on 2014-10-07HMS (662) LIMITED - 2006-05-26Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2010-12-16 ~ 2013-11-12IIF 19 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2013-05-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-05-22ALBA RESOURCE RECOVERY LIMITED - 2010-05-20HMS (395) LIMITED - 2001-09-07Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (18 parents)Officer2010-12-16 ~ 2013-11-12IIF 26 - Director → ME - 23
SRGH LIMITED
SC375074Insolvency (Case 1) In administration
Administration started on 2013-05-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-05-22Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2010-12-20 ~ 2013-11-12IIF 24 - Director → ME - 24
ST NINIANS WIND FARM LIMITED
SC445976Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 8 - Director → ME - 25
THE SCOTTISH COAL COMPANY LIMITED
SC154655Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-19 during the appointment or period of control
Petition date on 2013-04-19 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-29 during the appointment or period of control
Commencement of winding up on 2013-04-29 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-10-20
Dissolved on 2026-02-24C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (43 parents, 1 offspring)Officer2010-12-16 ~ 2013-11-12IIF 3 - Director → ME - 26
TRISCAN SYSTEMS LIMITED
06369088Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2007-09-18 ~ 2008-08-25IIF 16 - Director → ME - 27
WESTFIELD LINK WIND FARM LIMITED
SC445978Castlebridge Business Park Gartlove, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2013-03-25 ~ 2013-11-12IIF 11 - Director → ME
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