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
Officer
2018-04-05 ~ 2019-12-05IIF 20 - director → ME
2
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-24 ~ 2020-01-22IIF 16 - director → ME
3
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2023-12-31
Officer
2014-11-10 ~ 2020-01-22IIF 15 - director → ME
4
CLYDE BLOWERS GP LIMITED - 2008-06-03
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2014-11-10 ~ 2020-01-22IIF 21 - director → ME
5
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2014-11-10 ~ 2020-01-22IIF 18 - director → ME
6
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
700 GBP2022-12-31
Officer
2014-12-17 ~ 2020-01-22IIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2020-01-22IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
7
MM&S (5696) LIMITED - 2012-03-06
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2014-08-11 ~ 2020-01-22IIF 3 - director → ME
8
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, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-487,362 GBP2023-12-31
Officer
2014-11-10 ~ 2019-12-20IIF 22 - director → ME
9
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, SheffieldCorporate (5 parents)
Officer
2009-02-13 ~ 2012-11-16IIF 38 - director → ME
10
149 Newlands Road, Cathcart, GlasgowDissolved corporate (5 parents)
Officer
2010-12-03 ~ 2012-11-16IIF 6 - director → ME
11
CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
ALPHA HOLDCO LIMITED - 2007-05-09
DUNWILCO (1431) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, GlasgowCorporate (4 parents, 4 offsprings)
Officer
2009-06-11 ~ 2012-11-16IIF 37 - director → ME
12
149 Newlands Road, Cathcart, GlasgowCorporate (4 parents)
Officer
2011-01-19 ~ 2012-11-16IIF 5 - director → ME
13
CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03
DUNWILCO (1473) LIMITED - 2007-09-27
149 Newlands Road, Cathcart, Glasgow, LanarkshireCorporate (4 parents)
Officer
2009-06-11 ~ 2012-11-16IIF 7 - director → ME
14
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2009-02-13 ~ 2012-11-16IIF 45 - director → ME
15
CLYDE PUMPS LIMITED - 2008-11-13
ALPHA BIDCO LIMITED - 2007-05-09
DUNWILCO (1433) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, GlasgowCorporate (4 parents, 3 offsprings)
Officer
2008-07-15 ~ 2012-11-16IIF 40 - director → ME
16
DUNWILCO (1443) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, GlasgowDissolved corporate (4 parents)
Officer
2009-06-15 ~ 2012-11-16IIF 39 - director → ME
17
CBC MARINE ENGINEERING (HOLDINGS) LIMITED - 2014-09-10
C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, ScotlandDissolved corporate (3 parents, 5 offsprings)
Officer
2014-08-28 ~ 2018-02-21IIF 11 - director → ME
18
CBC MARINE ENGINEERING LIMITED - 2014-09-10
C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-08-28 ~ 2018-02-21IIF 13 - director → ME
19
CAMVO 207 LIMITED - 2014-09-16
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2014-09-04 ~ 2018-02-21IIF 10 - director → ME
20
CAMVO 208 LIMITED - 2014-09-16
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2014-09-04 ~ 2018-02-21IIF 12 - director → ME
21
DUNWILCO (1464) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, GlasgowCorporate (4 parents)
Officer
2009-06-15 ~ 2012-11-16IIF 35 - director → ME
22
NEUROCLIN LIMITED - 2023-10-24
Excel House 1 Renshaw Place, Holytown, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2022-02-10 ~ 2023-11-09IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
23
32 Factory Road, Poole, Dorset, EnglandDissolved corporate (3 parents)
Officer
2017-08-14 ~ 2019-05-31IIF 33 - director → ME
24
CAMVO 209 LIMITED - 2015-05-05
100 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-09-17 ~ 2018-02-21IIF 9 - director → ME
25
DUNWILCO (1463) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, GlasgowCorporate (4 parents)
Officer
2009-06-15 ~ 2012-11-16IIF 42 - director → ME
26
DAVID BROWN WIND UK LIMITED - 2016-03-16
MOVENTAS WIND UK (TRADECO) LIMITED - 2013-07-19
Unit 5 Lockside Road, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,343,000 GBP2019-12-31
Officer
2014-11-07 ~ 2015-02-10IIF 31 - director → ME
27
Unit 5 Lockside Road, Leeds, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
4,548,000 GBP2019-12-31
Officer
2014-11-07 ~ 2015-02-10IIF 30 - director → ME
28
SPIRIT LABEL SOLUTIONS LIMITED - 2023-06-21
C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-05-11 ~ 2023-06-26IIF 62 - director → ME
Person with significant control
2023-05-11 ~ 2023-06-26IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandCorporate (1 parent, 1 offspring)
Officer
2014-04-15 ~ 2020-01-22IIF 34 - director → ME
30
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)
Officer
2017-02-23 ~ 2018-01-23IIF 14 - director → ME
31
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2013-11-19 ~ 2020-01-22IIF 17 - director → ME
32
S & N PUMP U.K. LIMITED - 1993-07-02
MINMAR (202) LIMITED - 1993-01-12
Plenty House, Hambridge Road, Newbury, Berkshire, EnglandDissolved corporate (5 parents)
Officer
2010-10-19 ~ 2012-11-16IIF 4 - director → ME
33
DUNWILCO (1462) LIMITED - 2007-06-22
149 Newlands Road, Cathcart, GlasgowDissolved corporate (4 parents)
Officer
2009-06-15 ~ 2012-11-16IIF 43 - director → ME
34
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, SheffieldDissolved corporate (4 parents)
Officer
2009-02-13 ~ 2012-11-16IIF 36 - director → ME