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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
parent relation
Individuals in focus

Matthews, Steve Andrew

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 1
  • 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 2
  • 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 3
  • Matthews, Steve Andrew
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 4 IIF 5
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 7
  • Matthews, Stephen Andrew
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 21
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 22
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 23
  • 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 24
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 25
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 26
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 27
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 28
    • Comrie Quarry, Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland

      IIF 29
    • 10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom, EH54 8AS, United Kingdom

      IIF 30
  • 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 31
    • 10, Caputhall Road, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 32
  • Matthews, Steve
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 36
  • Matthews, Drew Alick
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polmont Golf Club, Simpson Drive, Maddiston, Falkirk, FK2 0LS

      IIF 37
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 38 IIF 39 IIF 40
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 41
  • Matthews, Drew Alick
    British company director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 42
  • Matthews, Drew Alick
    British director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 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

      IIF 47
  • Matthews, Drew William
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 48
  • 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 49
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 50
  • Matthews, Drew Alick
    Scottish director born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 51
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 52
    • 10, Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 53
    • 10, Caputhall Road, Livingston, West Lothian, EH54 8AS

      IIF 54 IIF 55 IIF 56
  • 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 57
  • Matthews, Stephen Andrew
    British

    Registered addresses and corresponding companies
    • 2 Saint Michaels Lane, Blackness Road, Linlithgow, West Lothian, EH49 7JD

      IIF 58
  • Mr Stephen Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 59
  • 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, Scotland

      IIF 60
    • Unit 5, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 61
  • Mr Stephen Andrew Matthews
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Drew Alick Matthews
    British born in July 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 79
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 80 IIF 81 IIF 82
    • Unit 5, Mill Road Industrial Estate, Linlithgow, EH49 7SF, United Kingdom

      IIF 85
    • Unit 5, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 86
    • Braes Golf, Simpson Drive, Maddiston, FK2 0LS, United Kingdom

      IIF 87
  • 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 88
  • Mr Drew William 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, 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
  • Matthews, Drew Alick

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 91
    • 53, The Maltings, Linlithgow, EH49 6DS, United Kingdom

      IIF 92 IIF 93
    • 10, Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, United Kingdom

      IIF 94
  • 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 95
  • 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 96
  • Drew Matthews
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 97
child relation
Offspring entities and appointments 32
  • 1
    ALPHA PLUS (NORTH) LIMITED
    - now SC253375
    LITTERMASTER LTD.
    - 2010-07-08 SC253375
    2 St Michael's Lane, Linlithgow, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ALPHA PLUS (SCOTLAND) LIMITED
    SC133095
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1991-07-25 ~ 2012-09-28
    IIF 21 - Director → ME
    1997-09-26 ~ 2002-08-22
    IIF 58 - Secretary → ME
  • 3
    BRAES DEVELOPMENT COMPANY LIMITED
    SC736828
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -31,738 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 4
    BRAES ENERGY PARK LIMITED
    SC736955
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,774 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 5
    BRAES GOLF CENTRE LIMITED
    SC646591
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    68 GBP2023-11-30
    Officer
    2019-11-12 ~ 2022-11-18
    IIF 38 - Director → ME
    2022-11-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-18
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    2022-11-18 ~ now
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 65 - Right to appoint or remove directors OE
  • 6
    BRAES GOLF LIMITED
    SC667299
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -10,394 GBP2024-07-31
    Officer
    2020-07-13 ~ 2024-06-14
    IIF 42 - Director → ME
    2024-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 87 - Right to appoint or remove directors OE
    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
    2020-07-13 ~ 2025-03-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
  • 7
    BRAES LEISURE LIMITED
    SC736829
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -14,159 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 8
    CALEDONIAN (GROUP) LIMITED
    - now SC431542
    ALPHA PLUS GROUP (SCOTLAND) LIMITED
    - 2013-04-26 SC431542
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ 2017-05-01
    IIF 54 - Director → ME
    2012-10-01 ~ dissolved
    IIF 23 - Director → ME
    2012-08-30 ~ 2017-05-12
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 62 - Has significant influence or control OE
  • 9
    CALEDONIAN ASSET FINANCE LIMITED
    - now SC427550
    ALPHA WASTETECH LIMITED
    - 2013-04-23 SC427550
    10 Caputhall Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 55 - Director → ME
    2012-07-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 10
    CALEDONIAN CONSTRUCTION LIMITED - now
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    CALEDONIAN CONSTRUCTION LIMITED
    - 2019-08-05 SC500288
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    123,261 GBP2017-12-31
    Officer
    2018-06-18 ~ 2019-07-22
    IIF 29 - Director → ME
    2015-03-12 ~ 2017-05-12
    IIF 6 - Director → ME
    2015-03-19 ~ 2019-07-22
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-04-06
    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
    2016-04-06 ~ 2019-07-22
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CALEDONIAN MANPOWER LIMITED
    SC651875
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,121 GBP2024-01-31
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 41 - Director → ME
    2020-01-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-17 ~ 2023-01-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    2020-01-17 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
  • 12
    CALEDONIAN PLANT LIMITED
    SC480876
    C/o Hastings & Co, The Pentagon Centre Washington Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    993,601 GBP2021-06-30
    Officer
    2014-06-26 ~ 2020-07-01
    IIF 52 - Director → ME
    2014-06-26 ~ 2017-05-01
    IIF 5 - Director → ME
    2018-06-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-07-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    CALEDONIAN RECYCLING LIMITED
    - now SC476696
    SDA CONTRACTS LIMITED
    - 2014-09-29 SC476696
    168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ 2017-08-16
    IIF 30 - Director → ME
    2014-05-02 ~ 2017-05-01
    IIF 51 - Director → ME
  • 14
    CALEDONIAN SERVICES GROUP LIMITED
    SC860943
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ now
    IIF 48 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
  • 15
    CALEDONIAN SITE SERVICES LIMITED
    SC651873
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,093,342 GBP2024-01-31
    Officer
    2020-01-17 ~ 2022-01-25
    IIF 36 - Director → ME
    2020-01-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-01
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-17 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 16
    CALEDONIAN SWEEPERS LIMITED
    - now SC662429
    THE VENUE (BRAES) LIMITED
    - 2025-06-05 SC662429
    EQUINE ARENAS LIMITED
    - 2021-06-23 SC662429
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    122,412 GBP2024-05-31
    Officer
    2020-05-28 ~ 2023-03-07
    IIF 46 - Director → ME
    2023-03-07 ~ now
    IIF 15 - Director → ME
    2020-05-28 ~ 2021-12-14
    IIF 27 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-03-07
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-07 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    2020-05-28 ~ 2021-12-01
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    CALEDONIAN UTILITIES LIMITED
    SC443827
    168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ 2015-02-28
    IIF 31 - Director → ME
    2015-01-01 ~ 2017-05-25
    IIF 3 - Director → ME
    2013-04-22 ~ 2013-08-01
    IIF 32 - Director → ME
    2013-02-28 ~ 2016-02-18
    IIF 53 - Director → ME
  • 18
    CAULDCOATS PROJECTS LIMITED
    SC736827
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,541 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 19
    CLEANING MACHINE HIRE LIMITED
    SC736830
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -30,318 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 9 - 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
    COMRIE ESTATES LTD
    - now 10279376
    CALEDONIAN CONCRETE LTD
    - 2017-05-11 10279376
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,950 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 20 - Director → ME
    2016-07-14 ~ 2020-08-01
    IIF 43 - Director → ME
    2016-07-14 ~ 2017-05-01
    IIF 4 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    GROUNDCARE MACHINERY HIRE LIMITED
    SC736832
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -18,948 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 22
    HOYLAKE FAIRWAYS LIMITED
    - now SC427548
    ALPHA HANDLING LIMITED
    - 2014-07-17 SC427548
    10 Caputhall Road, Deans Industrial Estate, Livingston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ 2014-03-01
    IIF 47 - Director → ME
    2012-10-01 ~ 2015-02-28
    IIF 22 - Director → ME
    2012-07-04 ~ 2014-03-01
    IIF 94 - Secretary → ME
  • 23
    ORDHEAD LIMITED
    - now SC559877
    DRUMSHORELAND LIMITED
    - 2018-04-18 SC559877
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,020 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 35 - Director → ME
  • 24
    OVERDRIVE INVESTMENTS LIMITED
    SC668975
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -109,686 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 40 - Director → ME
    2020-07-28 ~ 2020-11-01
    IIF 45 - Director → ME
    IIF 26 - Director → ME
    2022-06-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 83 - Has significant influence or control OE
    2020-07-28 ~ 2020-11-01
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-28 ~ 2021-01-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-07-04 ~ now
    IIF 74 - Has significant influence or control OE
  • 25
    PERSONAL NUMBER PLATES LIMITED
    SC788667
    Unit 5 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 7 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    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
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    POLMONT GOLF CLUB LIMITED
    SC039033
    Polmont Golf Club Simpson Drive, Maddiston, Falkirk
    Active Corporate (47 parents)
    Officer
    2019-11-05 ~ 2020-06-15
    IIF 37 - Director → ME
  • 27
    RECYCLING AND WASTE MACHINERY LIMITED
    - now SC427547
    LOTHIAN VEHICLE RENTALS LIMITED
    - 2014-04-17 SC427547
    ALPHA CLEANTECH LIMITED
    - 2013-04-23 SC427547
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ 2016-05-02
    IIF 56 - Director → ME
    2012-07-04 ~ 2016-05-02
    IIF 93 - Secretary → ME
  • 28
    ROAD SWEEPER RENTALS LIMITED
    SC736831
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -48,285 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 29
    SERVICE PLANT LIMITED
    - now SC559903
    PUMPHERSTON LIMITED
    - 2018-04-18 SC559903
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    167,027 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
  • 30
    ST ANDREWS LANDSCAPING SERVICES LIMITED
    - now SC312345
    MACNEWCO ONE HUNDRED AND NINETY EIGHT LIMITED
    - 2007-03-06 SC312345 SC308155
    C/o 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2012-06-03
    IIF 25 - Director → ME
  • 31
    STIRLING COUNTY SUPER RUGBY LIMITED
    SC615028
    Bridgehaugh Park, Causewayhead Road, Stirling, Scotland
    Active Corporate (10 parents)
    Total liabilities (Company account)
    279 GBP2025-03-31
    Officer
    2019-04-25 ~ 2019-10-22
    IIF 2 - Director → ME
  • 32
    THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
    SC736959
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -35,323 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.