1
ALBACAP LIMITED - now
REDWOOD CAPITAL PARTNERS IV LIMITED
- 2020-12-14
SC593509 SC214859, SO308113, SO300617Warning 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 25 - Director → ME
2
ALLRIG LIMITED - now
HIVE INVESTMENTS US LIMITED
- 2019-02-27
SC443569DUNWILCO (1791) LIMITED
- 2013-03-25
SC443569 08147441, 07577183, SC395537Warning 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) Regus Berry Street, 1 Berry Street, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2013-03-25 ~ 2015-03-03
IIF 36 - Director → ME
3
APIARY INVESTMENTS HOLDINGS LIMITED
- now SC428206DUNWILCO (1760) LIMITED
- 2012-08-08
SC428206 05937063, SC428204, 06606638Warning 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) Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-07 ~ 2012-10-10
IIF 2 - Director → ME
4
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 9 - Director → ME
5
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 33 - Director → ME
6
CLYDE BLOWERS CAPITAL CIV IV LP
SL021769 SL006732, SL008842, SL021774Warning 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
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-09-15 ~ now
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
7
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents)
Officer
2011-08-02 ~ dissolved
IIF 29 - Director → ME
8
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2012-12-13 ~ 2020-01-22
IIF 31 - Director → ME
9
CLYDE BLOWERS CAPITAL GP II LIMITED
- now SC343275 SC392285, SL006698, SO305165Warning 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
2012-12-13 ~ 2020-01-22
IIF 32 - Director → ME
10
CLYDE BLOWERS CAPITAL GP III LIMITED
SC392285 SC343275, SL006698, SO305165Warning 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
2011-08-31 ~ 2020-01-22
IIF 44 - Director → ME
11
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (11 parents, 28 offsprings)
Officer
2011-04-06 ~ 2020-01-22
IIF 41 - LLP Designated Member → ME
12
CLYDE BLOWERS CAPITAL PROPERTY LIMITED
- now SC416600MM&S (5696) LIMITED
- 2012-03-06
SC416600 SC517363, SC390440, 07945005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-01 ~ 2020-01-22
IIF 24 - Director → ME
13
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2014-05-20 ~ 2018-08-31
IIF 43 - Director → ME
14
DAVID BROWN GROUP LIMITED
- now 02432631DAVID BROWN GROUP PLC - 2008-09-17
DAVID BROWN HOLDINGS LIMITED - 1993-03-10
BROOMCO (344) LIMITED - 1990-05-01
1 Mariner Court, Durkar, Wakefield, England
Active Corporate (33 parents, 4 offsprings)
Officer
2013-06-26 ~ 2017-03-06
IIF 3 - Director → ME
15
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - now
DAVID BROWN UK HOLDINGS LIMITED
- 2023-11-30
06677806 02432631, 17086359, 00762476Warning 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)PLEASE CHOOSE LIMITED - 2008-09-24
Prospect Works Park Road, Crosland Moor, Huddersfield, England
Active Corporate (15 parents)
Officer
2013-06-26 ~ 2017-03-06
IIF 18 - Director → ME
16
DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15
06624684 Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2013-08-08 ~ 2017-03-06
IIF 19 - Director → ME
17
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED
- now SC343360BOND III CHINA HOLDCO LIMITED - 2009-07-17
DUNWILCO (1558) LIMITED - 2008-09-23
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ 2017-03-06
IIF 28 - Director → ME
18
DAVID BROWN SYSTEMS UK LIMITED
- now SC341775BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (26 parents, 6 offsprings)
Officer
2013-08-12 ~ 2017-03-06
IIF 22 - Director → ME
19
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
2014-09-08 ~ 2015-02-24
IIF 23 - Director → ME
20
CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2014-09-08 ~ 2015-02-24
IIF 20 - Director → ME
21
HIVE INVESTMENTS US HOLDINGS LIMITED
SC438011 168 Bath Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-03-03
IIF 37 - Director → ME
22
HYDRECO DBH HOLDINGS LIMITED
- now 08649612HYDRECO DBH LIMITED
- 2013-08-21
08649612 32 Factory Road, Poole, Dorset
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-08-14 ~ 2016-01-13
IIF 27 - Director → ME
23
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
- now 07055651DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, Dorset
Dissolved Corporate (14 parents)
Officer
2013-08-30 ~ 2016-01-13
IIF 26 - Director → ME
24
HYDRECO HYDRAULICS LIMITED
- now 06624632DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22
06624632 32 Factory Road, Poole, Dorset
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-01-13
IIF 17 - Director → ME
25
MACKELLAR SUB-SEA LIMITED - now
CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC218950, SC468067, SC470001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2015-02-24
IIF 21 - Director → ME
26
MCLAGGAN SMITH GROUP LIMITED
- now SC224386HBJ 584 LIMITED - 2001-12-17
Mclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-12-15
IIF 39 - Director → ME
2025-03-25 ~ now
IIF 1 - Director → ME
27
4 Jamestown Industrial Estate, Alexandria, Dumbartonshire
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-12-15
IIF 40 - Director → ME
28
N4 PARTNERS LTD - 2020-07-22
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 10 - Director → ME
29
DUNWILCO (1761) LIMITED
- 2012-11-27
SC428185 SC428189, SC428197, 08351755Warning 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) 310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2012-11-27 ~ dissolved
IIF 38 - Director → ME
30
MOVENTAS GEARS UK LIMITED - now
DAVID BROWN WIND UK LIMITED
- 2016-03-16
08584531MOVENTAS WIND UK (TRADECO) LIMITED
- 2013-07-19
08584531 Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (16 parents)
Officer
2013-06-25 ~ 2015-02-10
IIF 35 - Director → ME
31
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-10
IIF 34 - Director → ME
32
CLAN INVESTMENTS LIMITED - 2020-07-22
DMWS 1109 LIMITED - 2019-01-15
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 47 - Has significant influence or control → OE
33
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
34
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 46 - Has significant influence or control → OE
35
N4 INVESTMENTS (ACCOUNTANCY) LIMITED
SC716327 Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 13 - Director → ME
36
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 4 - Director → ME
37
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
38
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 8 - Director → ME
39
Floor 3 1-4 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
40
N4 INVESTMENTS LIMITED
SC661814 07950764, 11013120, 06005341Warning 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 7 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 48 - Has significant influence or control → OE
41
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 15 offsprings)
Officer
2019-11-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ now
IIF 49 - Has significant influence or control → OE
42
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
43
ONLINE FURNACE SERVICES LIMITED
SC212200 Unit 26 Lynedoch Ind Est, Greenock, Renfrew
Active Corporate (11 parents)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
44
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 30 - Director → ME