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
Matthews, Stephen Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Stephen Andrew
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 17
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 18 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
IIF 19 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 20 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 21 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
IIF 22 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
IIF 23 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom
Matthews, Stephen Andrew
British none born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Steve Andrew
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Matthews, Steve Andrew
British commercial director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Bridgehaugh Park, Causewayhead Road, Stirling, FK9 5AP, Scotland
Matthews, Steve Andrew
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 28 168, Bath Street, Glasgow, G2 4TP
Matthews, Steve Andrew
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Steve
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMatthews, Steve
British managing director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS, Scotland
Matthews, Drew Alick
British born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
British company director born in July 1991Resident in Scotland
Registered addresses and corresponding companiesMatthews, Drew Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 42 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 43 2, St Michaels Lane, Linlithgow, EH49 7JD, United Kingdom
IIF 44 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 45 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 46 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom
Matthews, Drew Alick
British operations manager born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 47 Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS
Matthews, Stephen Andrew
British Registered addresses and corresponding companies
IIF 48 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD
Mr Stephen Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 49 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Matthews, Drew William
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 50 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Matthews, Drew Alick Alick
British director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 51 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Matthews, Drew Alick
Scottish director born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 52 6, Redheughs Rigg, Edinburgh, EH12 9DQ
IIF 53 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
IIF 54 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland
IIF 55 IIF 56 IIF 57 10, Caputhall Road, Livingston, West Lothian, EH54 8AS
Mr Stephen Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 58 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 59 IIF 60 IIF 61 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 71 The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 72 2 St. Michaels Lane, Blackness Road, Linlithgow, EH49 7JD, Scotland
IIF 73 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 74 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
Mr Steve Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Stephen Andrew Matthews
British born in March 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 77 Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland
Mr Steve Andrew Matthews
British born in January 1959Resident in Scotland
Registered addresses and corresponding companiesMr Drew Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 80 56, Palmerston Place, Edinburgh, EH12 5AY
IIF 81 IIF 82 IIF 83 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 86 Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom
IIF 87 Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 88 Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom
Mr Drew William Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 89 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
Mr Drew Alick Alick Matthews
British born in July 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 90 Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom
Matthews, Drew Alick
Registered addresses and corresponding companiesSteve Matthews
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 272, Bath Street, Glasgow, G2 4JR, Scotland
Drew Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 6, Redheughs Rigg, Edinburgh, EH12 9DQ
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1LITTERMASTER LTD. - 2010-07-08 2 St Michael's Lane, Linlithgow, West LothianDissolved Corporate (1 parent)Officer
2003-11-01 ~ dissolvedIIF 21 - Director → ME - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,738 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,774 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 4 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2022-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer 2024-06-14 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,159 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-28 ~ 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 - 2013-04-26 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OEIIF 80 - Ownership of shares – 75% or more → OE
- 8ALPHA WASTETECH LIMITED - 2013-04-23 10 Caputhall Road, Deans Industrial Estate, LivingstonDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 56 - Director → ME 2012-07-04 ~ dissolvedIIF 92 - Secretary → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 33 - Director → MEPerson with significant control 2020-01-17 ~ 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
- 10 C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer 2018-06-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, ScotlandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 26 - Director → MEIIF 50 - Director → MEPerson with significant control 2025-08-29 ~ 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 shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 38 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 13THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer 2023-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 14 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-22,541 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-28 ~ 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
- 15 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,318 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 16
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer 2020-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - 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 → OE - 17 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-18,948 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 18
ORDHEAD LIMITED
- nowDRUMSHORELAND LIMITED - 2018-04-18 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,795,020 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 35 - Director → ME - 19 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 39 - Director → ME 2022-06-29 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 84 - Has significant influence or control → OEIIF 70 - Has significant influence or control → OE
- 20 Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United KingdomDissolved Corporate (1 parent)Officer 2023-11-08 ~ dissolvedIIF 32 - Director → MEIIF 51 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-48,285 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 22
SERVICE PLANT LIMITED
- nowPUMPHERSTON LIMITED - 2018-04-18 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)167,027 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 34 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-35,323 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
Ceased
18
- 1 Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer 1991-07-25 ~ 2012-09-28IIF 14 - Director → ME 1997-09-26 ~ 2002-08-22IIF 48 - Secretary → ME
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2019-11-12 ~ 2022-11-18IIF 37 - Director → MEPerson with significant control 2019-11-08 ~ 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
- 3 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-10,394 GBP2024-07-31Officer 2020-07-13 ~ 2024-06-14IIF 41 - Director → MEPerson with significant control 2020-07-13 ~ 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 - 2013-04-26 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-08-30 ~ 2017-05-01IIF 55 - Director → ME 2012-08-30 ~ 2017-05-12IIF 91 - Secretary → ME
- 5OCHILTREE CONSTRUCTION LIMITED - 2019-09-26CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)123,261 GBP2017-12-31Officer 2015-03-12 ~ 2017-05-12IIF 31 - Director → ME 2018-06-18 ~ 2019-07-22IIF 22 - Director → ME 2015-03-19 ~ 2019-07-22IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-22IIF 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% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 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
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,121 GBP2024-01-31Officer 2020-01-17 ~ 2022-01-25IIF 40 - Director → MEPerson with significant control 2020-01-17 ~ 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
- 7 C/o Hastings & Co, The Pentagon Centre Washington Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)993,601 GBP2021-06-30Officer 2014-06-26 ~ 2017-05-01IIF 30 - Director → ME 2014-06-26 ~ 2020-07-01IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SDA CONTRACTS LIMITED - 2014-09-29 168 Bath Street, GlasgowDissolved CorporateOfficer 2014-05-02 ~ 2017-05-01IIF 52 - Director → ME 2015-11-27 ~ 2017-08-16IIF 23 - Director → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,093,342 GBP2024-01-31Officer 2020-01-17 ~ 2022-01-25IIF 36 - Director → MEPerson with significant control 2020-01-17 ~ 2022-02-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10THE VENUE (BRAES) LIMITED - 2025-06-05EQUINE ARENAS LIMITED - 2021-06-23 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)122,412 GBP2024-05-31Officer 2020-05-28 ~ 2023-03-07IIF 45 - Director → ME 2020-05-28 ~ 2021-12-14IIF 20 - Director → MEPerson with significant control 2020-05-28 ~ 2021-12-01IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-05-28 ~ 2023-03-07IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 11 168 Bath Street, GlasgowDissolved CorporateOfficer 2015-01-01 ~ 2017-05-25IIF 28 - Director → ME 2013-04-22 ~ 2013-08-01IIF 25 - Director → ME 2013-02-28 ~ 2016-02-18IIF 54 - Director → ME 2014-03-01 ~ 2015-02-28IIF 24 - Director → ME
- 12
COMRIE ESTATES LTD
- nowCALEDONIAN CONCRETE LTD - 2017-05-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,950 GBP2023-09-30Officer 2016-07-14 ~ 2020-08-01IIF 42 - Director → ME 2016-07-14 ~ 2017-05-01IIF 29 - Director → ME - 13
HOYLAKE FAIRWAYS LIMITED
- nowALPHA HANDLING LIMITED - 2014-07-17 10 Caputhall Road, Deans Industrial Estate, Livingston, United KingdomDissolved CorporateOfficer 2012-07-04 ~ 2014-03-01IIF 46 - Director → ME 2012-10-01 ~ 2015-02-28IIF 15 - Director → ME 2012-07-04 ~ 2014-03-01IIF 94 - Secretary → ME - 14 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-109,686 GBP2024-07-31Officer 2020-07-28 ~ 2020-11-01IIF 19 - Director → MEIIF 44 - Director → MEPerson with significant control 2020-07-28 ~ 2020-11-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-28 ~ 2021-01-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 15 Polmont Golf Club Simpson Drive, Maddiston, FalkirkActive Corporate (1 parent)Officer 2019-11-05 ~ 2020-06-15IIF 47 - Director → ME
- 16ALPHA CLEANTECH LIMITED - 2013-04-23LOTHIAN VEHICLE RENTALS LIMITED - 2014-04-17 7th Floor 90 St Vincent Street, GlasgowDissolved CorporateOfficer 2012-07-04 ~ 2016-05-02IIF 57 - Director → ME 2012-07-04 ~ 2016-05-02IIF 93 - Secretary → ME
- 17MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED - 2007-03-06 C/o 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer 2007-02-15 ~ 2012-06-03IIF 18 - Director → ME
- 18 Bridgehaugh Park, Causewayhead Road, Stirling, ScotlandActive Corporate (2 parents)Total liabilities (Company account)279 GBP2025-03-31Officer 2019-04-25 ~ 2019-10-22IIF 27 - Director → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.