Overdrive Investments Limited
- Company number
- SC668975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Drew Alick | Director | 4 Jul 2023 | |
| MATTHEWS, Stephen Andrew | Director | 29 Jun 2022 | |
| MATTHEWS, Anne Elizabeth | Director | 1 Nov 2020 | 9 Dec 2022 |
| MATTHEWS, Jennifer Anne | Director | 1 Nov 2020 | 30 Dec 2020 |
| MATTHEWS, Stephen Andrew | Director | 28 Jul 2020 | 1 Nov 2020 |
| MATTHEWS, Drew Alick | Director | 28 Jul 2020 | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jennifer Anne Matthews | Ownership Of Shares 25 To 50 Percent | 30 Jun 2024 | |
| Mrs Anne Elizabeth Matthews | Ownership Of Shares 25 To 50 Percent | 30 Jun 2024 | |
| Mr Stephen Andrew Matthews | Significant Influence Or Control | 4 Jul 2023 | |
| Mr Drew Alick Matthews | Significant Influence Or Control | 4 Jul 2023 | |
| Mrs Anne Elizabeth Matthews | Ownership Of Shares 25 To 50 Percent | 1 Nov 2020 | 4 Jul 2023 |
| Miss Jennifer Anne Matthews | Ownership Of Shares 25 To 50 Percent | 1 Nov 2020 | 1 Jan 2021 |
| Mr Stephen Andrew Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 1 Jan 2021 |
| Mr Drew Alick Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 1 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £109,686 | 0 |
| 31 Jul 2024 | -£109,686 | 0 |
| 31 Jul 2023 | -£23,865 | 0 |
| 31 Jul 2022 Dormant | £2 | 0 |
| 31 Jul 2021 Dormant | £2 | 0 |
Connections
Directors’ other companies
- MATTHEWS, Stephen Andrew - Director at Comrie Estates Ltd
- MATTHEWS, Stephen Andrew - Director at Braes Energy Park Limited
- MATTHEWS, Stephen Andrew - Director at Braes Leisure Limited
- MATTHEWS, Stephen Andrew - Director at Road Sweeper Rentals Limited
- MATTHEWS, Stephen Andrew - Director at The Plant And Equipment Rental Company Limited
- MATTHEWS, Stephen Andrew - Director at Cauldcoats Projects Limited
- MATTHEWS, Stephen Andrew - Director at Braes Golf Centre Limited
- MATTHEWS, Stephen Andrew - Director at Braes Development Company Limited
- MATTHEWS, Stephen Andrew - Director at Cleaning Machine Hire Limited
- MATTHEWS, Stephen Andrew - Director at Braes Golf Limited