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 30 - 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 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 26 - 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 29 - Director → ME
6
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 25 - Director → ME
7
CLYDE BLOWERS CAPITAL GP II LIMITED
- now SC343275 SC392285, SO305165, 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)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 31 - 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 28 - Director → ME
9
CLYDE BLOWERS CAPITAL GP LLP
SO305165 SC343275, SL006698, SC392285Warning 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 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 65 - 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 14 - Director → ME
11
CLYDE BLOWERS LIMITED
- now SC214859 SC211751, SC017951, SC236666Warning 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 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 32 - 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 41 - Director → ME
13
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2012-11-16
IIF 17 - 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 40 - Director → ME
15
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2011-01-19 ~ 2012-11-16
IIF 16 - 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 18 - 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 48 - 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 43 - 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 44 - Director → ME
20
DAVID BROWN HYDRAULICS LIMITED
- now 02788592HAMWORTHY HYDRAULICS LIMITED - 1995-02-01
HYGATE TRANSMISSIONS LIMITED - 1993-11-19
DAVID BROWN PROPERTIES LIMITED - 1993-11-16
DAVID BROWN GEARS LIMITED - 1993-05-21
Green Road, Penistone, Sheffield
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ dissolved
IIF 10 - Director → ME
21
DAVID 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 47 - Director → ME
22
DAVID BROWN HEATECH (POOLE) LIMITED - 1994-08-31
DAVID BROWN POWER TRANSMISSION LIMITED - 1993-12-16
Green Road, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2009-02-13 ~ dissolved
IIF 9 - Director → ME
23
DUNWILCO (1443) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 42 - Director → ME
24
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2021-10-19
CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2014-08-28 ~ 2018-02-21
IIF 21 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2021-08-17
CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2014-08-28 ~ 2018-02-21
IIF 23 - Director → ME
26
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC452697, 08843252, SC465924Warning 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
27
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC470001, 08843252, SC465924Warning 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 22 - Director → ME
28
DUNWILCO (1464) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 38 - Director → ME
29
Excel House 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-09
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HYDRECO PENSION TRUSTEE LIMITED
09768681 32 Factory Road, Poole, Dorset, England
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2019-05-31
IIF 36 - Director → ME
31
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294069, SC316875, SC294072Warning 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 13 - Director → ME
2008-09-12 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MACKELLAR SUB-SEA LIMITED
- now SC486910Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2022-04-07
CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC470001, SC468066, SC465924Warning 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 (10 parents)
Officer
2014-09-17 ~ 2018-02-21
IIF 19 - Director → ME
33
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 45 - Director → ME
34
N4 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
35
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 33 - Director → ME
36
META PROPERTY (SCOTLAND) LIMITED
SC268294 Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ 2008-03-03
IIF 70 - Director → ME
37
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 35 - Director → ME
38
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-11-07 ~ 2015-02-10
IIF 34 - Director → ME
39
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-06-26
IIF 64 - Director → ME
Person with significant control
2023-05-11 ~ 2023-06-26
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
DMWS 1109 LIMITED
- 2019-01-15
SC602758 SC590032, SC787106, SC572085Warning 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 66 - Has significant influence or control → OE
41
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 5 - Director → ME
42
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 72 - Has significant influence or control → OE
43
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 51 - Director → ME
44
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
45
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 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
46
N4 INVESTMENTS LIMITED
SC661814 12562714, 11867529, SC448008Warning 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 (6 parents, 5 offsprings)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 73 - Has significant influence or control → OE
47
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 15 offsprings)
Officer
2019-11-05 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ now
IIF 67 - Has significant influence or control → OE
48
NEUROCLNX HOLDINGS LIMITED
- now SC674399NEUROCLIN HOLDINGS LIMITED
- 2026-04-14
SC674399 Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 12 - Director → ME
49
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 37 - Director → ME
50
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 63 - Director → ME
51
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 55 - Director → ME
52
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 59 - Director → ME
53
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 53 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2020-06-12
Administration ended on 2023-12-11
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, Glasgow
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2017-02-23 ~ 2018-01-23
IIF 24 - Director → ME
55
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 27 - Director → ME
56
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 15 - Director → ME
57
DUNWILCO (1462) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-06-15 ~ 2012-11-16
IIF 46 - Director → ME
58
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 39 - Director → ME
59
168 Bath Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-13 ~ 2026-02-20
IIF 62 - Director → ME
60
SEED INVESTMENT MANAGER LTD - 2021-09-01
168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 57 - Director → ME
61
GARSTANG LTD - 2021-09-03
168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 10 offsprings)
Officer
2023-12-13 ~ now
IIF 58 - Director → ME
62
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 60 - Director → ME
63
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 52 - Director → ME
64
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 56 - Director → ME
65
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 54 - Director → ME
66
168 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 61 - Director → ME