1
REDWOOD CAPITAL PARTNERS IV LIMITED - 2020-12-14
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,208 GBP2023-12-31
Person with significant control
2018-04-05 ~ 2024-01-31CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
DUNWILCO (1760) LIMITED - 2012-08-08
Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-31CIF 1 - Has significant influence or control → OE
3
BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandCorporate (3 parents, 6 offsprings)
Equity (Company account)
9,721 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2020-01-22CIF 25 - Has significant influence or control → OE
4
168 Bath Street, GlasgowDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-22CIF 21 - Has significant influence or control → OE
5
HYDRECO DBH LIMITED - 2013-08-21
32 Factory Road, Poole, DorsetDissolved corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-28CIF 19 - Has significant influence or control → OE
6
MDP LP - 2020-02-20
CLYDE BLOWERS CAPITAL FUND III LP - 2020-02-18
310 St Vincent Street, GlasgowCorporate (3 parents, 5 offsprings)
Person with significant control
2017-06-26 ~ 2020-01-22CIF 16 - Has significant influence or control → OE
7
310 St Vincent Street, GlasgowCorporate (3 parents)
Person with significant control
2017-06-26 ~ 2020-05-19CIF 17 - Has significant influence or control → OE
8
CBC KETO LIMITED - 2020-01-27
DUNWILCO (1761) LIMITED - 2012-11-27
310 St. Vincent Street, Glasgow, ScotlandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-22CIF 24 - Has significant influence or control → OE
9
Unit 5 Lockside Road, Leeds, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
4,548,000 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2020-01-22CIF 23 - Has significant influence or control → OE
10
CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-22CIF 20 - Has significant influence or control → OE
11
MOVENTAS UK LIMITED - 2015-04-16
310 St. Vincent Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2020-01-22CIF 22 - Has significant influence or control → OE