| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OVERDRIVE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CALEDONIAN SWEEPERS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | BRAES GOLF CENTRE LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | BRAES ENERGY PARK LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | THE PLANT AND EQUIPMENT RENTAL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | GROUNDCARE MACHINERY HIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | BRAES LEISURE LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | CAULDCOATS PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | BRAES DEVELOPMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | CLEANING MACHINE HIRE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | ROAD SWEEPER RENTALS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | COMRIE ESTATES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/02/2026 – present |
| Person with significant control | BRAES GOLF LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CALEDONIAN SWEEPERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/03/2023 |
| Person with significant control | CALEDONIAN SITE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CALEDONIAN MANPOWER LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 01/01/2023 |
| Officer | CALEDONIAN MANPOWER LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 25/01/2022 |
| Officer | POLMONT GOLF CLUB LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 15/06/2020 |
| Person with significant control | COMRIE ESTATES LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | — | — | Active | 25/06/2024 – present |
| Person with significant control | CALEDONIAN PLANT LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 01/07/2022 |
| Person with significant control | CALEDONIAN CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 22/07/2019 |
01/06/2024
resigned
04/07/2023
appointed
14/07/2016
appointed