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
Mr Drew Alick Matthews
- British born in July 1991
Mr Drew Alick Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Drew William Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 10
- British born in July 1991
Mr Drew Alick Alick Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 11
- British born in January 1959
Mr Stephen Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British born in January 1959
Mr Steve Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1959
Mr Steve 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 February 1959
Mr Stephen Andrew Matthews
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in July 1991
Matthews, Drew Alick Alick
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 35
- 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 46
- British born in July 1991
Mr Drew Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 47
- British born in July 1991
Drew Matthews
Resident in United Kingdom
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
Matthews, Steve
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 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
Steve Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 93
- British Registered addresses and corresponding companies
Matthews, Stephen Andrew
Address hidden
IIF 94
- Registered addresses and corresponding companies
Matthews, Drew Alick
Related profiles found in government register
Offspring entities and appointments
33
- 1
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BRAES DEVELOPMENT COMPANY LIMITED
SC736828Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 69 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
BRAES ENERGY PARK LIMITED
SC736955Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 79 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
BRAES GOLF CENTRE LIMITED
SC646591Active Corporate (2 parents)Officer2022-11-18 ~ nowIIF 73 - Director → ME2019-11-12 ~ 2022-11-18IIF 38 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE2019-11-08 ~ 2022-11-18IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 6
BRAES GOLF LIMITED
SC667299Active Corporate (4 parents)Officer2020-07-13 ~ 2024-06-14IIF 46 - Director → ME2024-06-14 ~ nowIIF 78 - Director → MEPerson with significant control2020-07-13 ~ 2025-03-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2020-07-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 74 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8Dissolved Corporate (2 parents)Officer2012-08-30 ~ 2017-05-01IIF 57 - Director → ME2012-10-01 ~ dissolvedIIF 88 - Director → ME2012-08-30 ~ 2017-05-12IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 1 - 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 63 - Director → ME2018-06-18 ~ 2019-07-22IIF 91 - Director → ME2015-03-19 ~ 2019-07-22IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-22IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CALEDONIAN MANPOWER LIMITED
SC651875Active Corporate (2 parents)Officer2020-01-17 ~ nowIIF 51 - Director → ME2020-01-17 ~ 2022-01-25IIF 42 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE2020-01-17 ~ 2023-01-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 55 - Director → ME2018-06-18 ~ dissolvedIIF 71 - Director → ME2014-06-26 ~ 2017-05-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-01IIF 3 - 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 64 - Director → MEIIF 49 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 39 - Director → ME2020-01-17 ~ 2022-01-25IIF 50 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2022-02-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 75 - Director → ME2020-05-28 ~ 2023-03-07IIF 44 - Director → ME2020-05-28 ~ 2021-12-14IIF 84 - Director → MEPerson with significant control2020-05-28 ~ 2023-03-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-28 ~ 2021-12-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 17
CALEDONIAN UTILITIES LIMITED
SC443827Dissolved Corporate (2 parents)Officer2013-04-22 ~ 2013-08-01IIF 87 - Director → ME2013-02-28 ~ 2016-02-18IIF 56 - Director → ME2014-03-01 ~ 2015-02-28IIF 86 - Director → ME2015-01-01 ~ 2017-05-25IIF 62 - Director → ME - 18
CAULDCOATS PROJECTS LIMITED
SC736827Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 72 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 19
CLEANING MACHINE HIRE LIMITED
SC736830Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 68 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20
CALEDONIAN CONCRETE LTD
- 2017-05-11 10279376Active Corporate (1 parent)Officer2020-08-01 ~ nowIIF 90 - Director → ME2016-07-14 ~ 2020-08-01IIF 36 - Director → ME2016-07-14 ~ 2017-05-01IIF 60 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 76 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 22
- 23
- 24
OVERDRIVE INVESTMENTS LIMITED
SC668975Active Corporate (3 parents)Officer2023-07-04 ~ nowIIF 40 - Director → ME2022-06-29 ~ nowIIF 70 - Director → ME2020-07-28 ~ 2020-11-01IIF 43 - Director → MEIIF 83 - Director → MEPerson with significant control2020-07-28 ~ 2020-11-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2020-07-28 ~ 2021-01-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-04 ~ nowIIF 5 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE - 25
PERSONAL NUMBER PLATES LIMITED
SC788667Dissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 35 - Director → MEIIF 65 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 37 - Director → ME - 27
- 28
ROAD SWEEPER RENTALS LIMITED
SC736831Active Corporate (1 parent)Officer2022-06-28 ~ nowIIF 77 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 29
- 30
- 31Dissolved Corporate (5 parents)Officer2007-02-15 ~ 2012-06-03IIF 81 - Director → ME
- 32
STIRLING COUNTY SUPER RUGBY LIMITED
SC615028Dissolved Corporate (10 parents)Officer2019-04-25 ~ 2019-10-22IIF 66 - Director → ME - 33
THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED
SC736959Active Corporate (1 parent)Officer2022-06-29 ~ nowIIF 67 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.