1
ALBACAP LIMITED - now
REDWOOD CAPITAL PARTNERS IV LIMITED
- 2020-12-14
SC593509 SC214859, SO308113, SO300618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-12-05
IIF 28 - Director → ME
2
CAMERON PROPERTY LETTINGS LIMITED
- now SC277266ANDPAR (129) LIMITED - 2005-10-10
168 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2005-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
N4 ADVISORY LIMITED - 2020-07-22
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 3 - Director → ME
4
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED
SC509227 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-24 ~ 2020-01-22
IIF 24 - Director → ME
5
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents)
Officer
2014-11-10 ~ dissolved
IIF 27 - Director → ME
6
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
SC392291 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2014-11-10 ~ 2020-01-22
IIF 23 - Director → ME
7
CLYDE BLOWERS CAPITAL GP II LIMITED
- now SC343275 SC392285, SL006698, SL008841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLYDE BLOWERS GP LIMITED - 2008-06-03
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2014-11-10 ~ 2020-01-22
IIF 29 - Director → ME
8
CLYDE BLOWERS CAPITAL GP III LIMITED
SC392285 SC343275, SL008841, SL006698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2014-11-10 ~ 2020-01-22
IIF 26 - Director → ME
9
CLYDE BLOWERS CAPITAL GP LLP
SO305165 SO305404, SL006698, SL008841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2020-01-22
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CLYDE BLOWERS CAPITAL PROPERTY LIMITED
- now SC416600MM&S (5696) LIMITED - 2012-03-06
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-11 ~ 2020-01-22
IIF 12 - Director → ME
11
REDWOOD CAPITAL PARTNERS LIMITED - 2005-04-25
M M & S (2736) LIMITED - 2001-02-27
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2014-11-10 ~ 2019-12-20
IIF 30 - Director → ME
12
DAVID BROWN RADICON LIMITED - 2008-12-17
DAVID BROWN GEAR INDUSTRIES LIMITED - 1990-05-01
DAVID BROWN INDUSTRIES LIMITED - 1988-07-13
Green Road, Penistone, Sheffield
Active Corporate (30 parents)
Officer
2009-02-13 ~ 2012-11-16
IIF 39 - Director → ME
13
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2012-11-16
IIF 15 - Director → ME
14
CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
ALPHA HOLDCO LIMITED - 2007-05-09
DUNWILCO (1431) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, Glasgow
Active Corporate (30 parents, 4 offsprings)
Officer
2009-06-11 ~ 2012-11-16
IIF 38 - Director → ME
15
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2011-01-19 ~ 2012-11-16
IIF 14 - Director → ME
16
CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03
DUNWILCO (1473) LIMITED - 2007-09-27
149 Newlands Road, Cathcart, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2009-06-11 ~ 2012-11-16
IIF 16 - Director → ME
17
DAVID BROWN ENGINEERING LIMITED - 2008-11-17
DAVID BROWN CORPORATION LIMITED - 1990-05-01
DAVID BROWN GEAR INDUSTRIES LIMITED BAXTER CAULFIELD HUDERSFIELD - 1988-06-29
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2009-02-13 ~ 2012-11-16
IIF 46 - Director → ME
18
ALPHA BIDCO LIMITED - 2007-05-09
DUNWILCO (1433) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, Glasgow
Active Corporate (32 parents, 3 offsprings)
Officer
2008-07-15 ~ 2012-11-16
IIF 41 - Director → ME
19
DAVID BROWN DEFENCE EQUIPMENT LIMITED
- now 00663867DAVID BROWN VEHICLE TRANSMISSIONS LIMITED - 1996-02-23
DAVID BROWN & SONS (HUDDERSFIELD) LIMITED - 1988-06-22
. Green Road, Penistone, Sheffield
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-02-13 ~ dissolved
IIF 42 - Director → ME
20
DAVID BROWN SPECIAL PRODUCTS LIMITED
- now 00325111DAVID BROWN KEIGHLEY LIMITED - 1990-05-01
DAVID BROWN GEAR INDUSTRIES (INTERNATIONAL) LIMITED - 1988-06-29
Green Road, Penistone, Sheffield
Dissolved Corporate (21 parents)
Officer
2009-02-13 ~ dissolved
IIF 45 - Director → ME
21
DUNWILCO (1443) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 40 - Director → ME
22
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2014-08-28 ~ 2018-02-21
IIF 19 - Director → ME
23
CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2018-02-21
IIF 21 - Director → ME
24
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC468067, 08843252, SC469961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2018-02-21
IIF 18 - Director → ME
25
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC452697, 08843252, SC469961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2018-02-21
IIF 20 - Director → ME
26
GIRDLESTONE PUMPS LIMITED
- now SC324718DUNWILCO (1464) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 36 - Director → ME
27
Excel House 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-09
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
28
HYDRECO PENSION TRUSTEE LIMITED
09768681 32 Factory Road, Poole, Dorset, England
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2019-05-31
IIF 34 - Director → ME
29
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294070, SC294072, SC294065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 11 - Director → ME
2008-09-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
30
MACKELLAR SUB-SEA LIMITED
- now SC486910CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC468067, 08843252, SC469961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2018-02-21
IIF 17 - Director → ME
31
MATHER & PLATT MACHINERY LIMITED
- now SC324717DUNWILCO (1463) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 43 - Director → ME
32
CLOCH NAMESWAP SERVICE 220720 LTD
- 2020-07-29
SC664618N4 PARTNERS LTD - 2020-07-22
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
33
CBC KETO LIMITED - 2020-01-27
DUNWILCO (1761) LIMITED - 2012-11-27
310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2020-04-20 ~ dissolved
IIF 31 - Director → ME
34
MOVENTAS GEARS UK LIMITED - now
DAVID BROWN WIND UK LIMITED
- 2016-03-16
08584531MOVENTAS WIND UK (TRADECO) LIMITED - 2013-07-19
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (16 parents)
Officer
2014-11-07 ~ 2015-02-10
IIF 33 - Director → ME
35
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-11-07 ~ 2015-02-10
IIF 32 - Director → ME
36
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-06-26
IIF 62 - Director → ME
Person with significant control
2023-05-11 ~ 2023-06-26
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
37
DMWS 1109 LIMITED
- 2019-01-15
SC602758 SC590031, SC590033, SC667780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 64 - Has significant influence or control → OE
38
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 5 - Director → ME
39
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 69 - Has significant influence or control → OE
40
N4 INVESTMENTS (ACCOUNTANCY) LIMITED
SC716327 Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 49 - Director → ME
41
N4 INVESTMENTS (SUBSIDIARY) LTD
SC681963 Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
42
Floor 3 1-4 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
43
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 70 - Has significant influence or control → OE
44
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 15 offsprings)
Officer
2019-11-05 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ now
IIF 67 - Has significant influence or control → OE
45
NEUROCLIN HOLDINGS LIMITED
- now SC674399GLASGOW MEMORY CLINIC HOLDINGS LIMITED
- 2023-11-13
SC674399 Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 10 - Director → ME
46
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-15 ~ 2020-01-22
IIF 35 - Director → ME
47
OPULUS FINANCIAL (PAYROLL) LTD
- now SC703430OPULUS FINANCIAL WEST LTD - 2022-04-25
OPULUS FINANCIAL LTD - 2021-09-01
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ dissolved
IIF 61 - Director → ME
48
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 53 - Director → ME
49
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 57 - Director → ME
50
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 51 - Director → ME
51
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC 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, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2017-02-23 ~ 2018-01-23
IIF 22 - Director → ME
52
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-19 ~ 2020-01-22
IIF 25 - Director → ME
53
S&N PUMP AND REWIND LIMITED
- now 02747511S & N PUMP U.K. LIMITED - 1993-07-02
MINMAR (202) LIMITED - 1993-01-12
Plenty House, Hambridge Road, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2010-10-19 ~ 2012-11-16
IIF 13 - Director → ME
54
THE HARLAND ENGINEERING COMPANY LIMITED
- now SC324719DUNWILCO (1462) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 44 - Director → ME
55
DAVID BROWN UNION PUMPS LIMITED - 2008-04-16
DAVID BROWN PUMPS LIMITED - 1998-04-03
DAVID BROWN PUMPS & FABRICATIONS LIMITED - 1989-03-28
DAVID BROWN ESTATES LIMITED - 1988-06-22
. Green Road, Penistone, Sheffield
Dissolved Corporate (28 parents)
Officer
2009-02-13 ~ 2012-11-16
IIF 37 - Director → ME
56
168 Bath Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-13 ~ now
IIF 60 - Director → ME
57
SEED INVESTMENT MANAGER LTD - 2021-09-01
168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 55 - Director → ME
58
GARSTANG LTD - 2021-09-03
168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 10 offsprings)
Officer
2023-12-13 ~ now
IIF 56 - Director → ME
59
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 58 - Director → ME
60
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 50 - Director → ME
61
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 54 - Director → ME
62
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 52 - Director → ME
63
168 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 59 - Director → ME