APIARY INVESTMENTS HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APIARY INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
APIARY INVESTMENTS HOLDINGS LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: SC428206. The accounts status is FULL and accounts are next due on 30/09/2024.

APIARY INVESTMENTS HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1760) LIMITED (until 08/08/2012)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS ROELLGEN Mar 1967 German Director 2018-08-31 CURRENT
MR PHILIP DOMINIC FRACASSA Feb 1968 American Director 2018-08-31 CURRENT
MR CHRISTOPHER A COUGHLIN Dec 1960 American Director 2018-08-31 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-07-12 UNTIL 2012-08-07 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-07-12 UNTIL 2012-08-07 RESIGNED
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2012-08-07 UNTIL 2012-10-10 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-07-12 UNTIL 2012-08-07 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2012-07-12 UNTIL 2012-08-07 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2012-10-10 UNTIL 2018-08-31 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2012-08-07 UNTIL 2018-08-31 RESIGNED
KURT GAMELIN Jul 1963 American Director 2012-10-10 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Timken Company 2018-08-31 Nw, North Canton, Oh 44720   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Clyde Blowers Capital Fund Iii Lp 2017-06-26 - 2018-08-31 East Kilbride   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clyde Blowers Capital Gp Iii Lp 2017-06-26 - 2018-08-31 East Kilbride   Significant influence or control
Clyde Blowers Capital Im Llp 2016-04-06 - 2018-08-31 East Kilbride   Significant influence or control
Clyde Blowers Capital Gp Iii Limited 2016-04-06 - 2017-06-26 Glasgow   Significant influence or control

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