1
ALPHA PLUS (NORTH) LIMITED
- now SC253375 2 St Michael's Lane, Linlithgow, West Lothian
Dissolved Corporate (5 parents)
Officer
2003-11-01 ~ dissolved
IIF 28 - Director → ME
2
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
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
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
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
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 SC431542ALPHA 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 SC427550ALPHA 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
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
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 SC476696SDA 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 SC662429THE VENUE (BRAES) LIMITED
- 2025-06-05
SC662429EQUINE 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
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
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
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
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
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
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
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
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 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 SC427547LOTHIAN VEHICLE RENTALS LIMITED
- 2014-04-17
SC427547ALPHA 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
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
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 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