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
Matthews, Steve Andrew
- British born in January 1959
Matthews, Steve Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Matthews, Stephen Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Matthews, Steve
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in July 1991
Matthews, Drew William
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British born in January 1959
Mr Steve Matthews
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1991
Matthews, Drew Alick
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Matthews, Drew Alick Alick
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 58
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
Address hidden
IIF 59
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 60
- British born in January 1959
Mr Steve Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew Alick Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 89
- British born in July 1991
Mr Drew William Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 90
- British born in July 1991
Mr Drew Alick Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 91
- Registered addresses and corresponding companies
Matthews, Drew Alick
- British born in January 1959
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 96
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 97
- British born in July 1991
Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 98
Related profiles found in government register
Offspring entities and appointments
33
- 1
- 2
- 3
BRAES DEVELOPMENT COMPANY LIMITED
SC736828Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 4
BRAES ENERGY PARK LIMITED
SC736955Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591Active Corporate (2 parents)Officer2022-11-18 ~ nowIIF 14 - Director → ME2019-11-12 ~ 2022-11-18IIF 40 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE2019-11-08 ~ 2022-11-18IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 6
BRAES GOLF LIMITED
SC667299Active Corporate (4 parents)Officer2020-07-13 ~ 2024-06-14IIF 48 - Director → ME2024-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 77 - 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% → OEIIF 77 - Right to appoint or remove directors → OE2020-07-13 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRAES LEISURE LIMITED
SC736829Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 8Dissolved Corporate (2 parents)Officer2012-08-30 ~ 2017-05-01IIF 55 - Director → ME2012-10-01 ~ dissolvedIIF 29 - Director → ME2012-08-30 ~ 2017-05-12IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OEIIF 80 - Ownership of shares – 75% or more → OE
- 9
- 10CALEDONIAN CONSTRUCTION LIMITED - nowOCHILTREE CONSTRUCTION LIMITED - 2019-09-26
CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05 SC500288Liquidation Corporate (6 parents)Officer2015-03-12 ~ 2017-05-12IIF 4 - Director → ME2018-06-18 ~ 2019-07-22IIF 32 - Director → ME2015-03-19 ~ 2019-07-22IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 89 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN MANPOWER LIMITED
SC651875Active Corporate (2 parents)Officer2020-01-17 ~ nowIIF 35 - Director → ME2020-01-17 ~ 2022-01-25IIF 44 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE2020-01-17 ~ 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 - 12
CALEDONIAN PLANT LIMITED
SC480876Dissolved Corporate (3 parents)Officer2014-06-26 ~ 2020-07-01IIF 53 - Director → ME2018-06-18 ~ dissolvedIIF 12 - Director → ME2014-06-26 ~ 2017-05-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
CALEDONIAN SERVICES GROUP LIMITED
SC860943Active Corporate (1 parent)Officer2025-08-29 ~ nowIIF 5 - Director → MEIIF 49 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – 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% → OE - 15
CALEDONIAN SITE SERVICES LIMITED
SC651873Active Corporate (2 parents)Officer2020-01-17 ~ nowIIF 41 - Director → ME2020-01-17 ~ 2022-01-25IIF 34 - Director → MEPerson with significant control2020-01-17 ~ 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 → OE2020-01-17 ~ 2022-02-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE VENUE (BRAES) LIMITED
- 2025-06-05 SC662429EQUINE ARENAS LIMITED
- 2021-06-23 SC662429Active Corporate (1 parent)Officer2023-03-07 ~ nowIIF 16 - Director → ME2020-05-28 ~ 2023-03-07IIF 46 - Director → ME2020-05-28 ~ 2021-12-14IIF 25 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-28 ~ 2021-12-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Dissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 28 - Director → ME2013-02-28 ~ 2016-02-18IIF 54 - Director → ME2014-03-01 ~ 2015-02-28IIF 27 - Director → ME2015-01-01 ~ 2017-05-25IIF 3 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 10279376Active Corporate (1 parent)Officer2020-08-01 ~ nowIIF 31 - Director → ME2016-07-14 ~ 2020-08-01IIF 38 - Director → ME2016-07-14 ~ 2017-05-01IIF 1 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GROUNDCARE MACHINERY HIRE LIMITED
SC736832Dissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 22
- 23
- 24
OVERDRIVE INVESTMENTS LIMITED
SC668975Active Corporate (3 parents)Officer2023-07-04 ~ nowIIF 42 - Director → ME2022-06-29 ~ nowIIF 11 - Director → ME2020-07-28 ~ 2020-11-01IIF 45 - Director → MEIIF 24 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 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% → OEIIF 86 - Right to appoint or remove directors → OE2020-07-28 ~ 2021-01-01IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-04 ~ nowIIF 84 - Has significant influence or control → OEIIF 75 - Has significant influence or control → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Dissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 58 - Director → MEIIF 6 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
POLMONT GOLF CLUB LIMITED
SC039033Active Corporate (47 parents)Officer2019-11-05 ~ 2020-06-15IIF 39 - Director → ME - 27
- 28
ROAD SWEEPER RENTALS LIMITED
SC736831Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 29
- 30
- 31Dissolved Corporate (5 parents)Officer2007-02-15 ~ 2012-06-03IIF 22 - Director → ME
- 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Dissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 7 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.