1
ALBA BANK LIMITED - 2024-04-10
ALBACO LIMITED - 2023-05-30
ALBLANK LIMITED - 2018-02-15
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandCorporate (8 parents)
Cash at bank and in hand (Company account)
1,005,356 GBP2024-02-29
Person with significant control
2018-01-18 ~ 2018-05-11IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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)
Officer
2012-10-10 ~ 2018-08-31IIF 35 - director → ME
3
3 Clairmont Gardens, GlasgowDissolved corporate
Equity (Company account)
1 GBP2019-07-31
Officer
2009-07-29 ~ 2021-05-17IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-17IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
4
MM&S (5018) LIMITED - 2006-05-16
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2006-06-14 ~ 2011-07-27IIF 25 - director → ME
5
CLYDE BLOWERS LIMITED - 2002-10-15
CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2000-12-07 ~ 2002-10-11IIF 55 - director → ME
6
CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED - 2002-03-20
47 Broad Street, Bridgeton, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
1998-01-13 ~ 2016-04-19IIF 30 - director → ME
7
CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED - 2002-03-20
MACROCOM (366) LIMITED - 1996-09-12
47 Broad Street, Bridgeton, Glasgow, ScotlandDissolved corporate (6 parents)
Officer
1996-09-03 ~ 2016-04-20IIF 29 - director → ME
8
CLYDE BLOWERS LIMITED - 2001-05-10
47 Broad Street, Bridgeton, Glasgow, ScotlandDissolved corporate (5 parents, 1 offspring)
Officer
1992-01-28 ~ 2016-04-20IIF 31 - director → ME
9
CLYDE FOREST LIMITED - 1997-06-10
CLYDE SOOTBLOWERS LIMITED - 1995-04-28
CLYDE BLOWERS PROPERTIES LIMITED - 1993-11-26
MACROCOM (203) LIMITED - 1993-05-14
47 Broad Street, Bridgeton, GlasgowCorporate (5 parents)
Officer
1993-04-29 ~ 2016-04-20IIF 22 - director → ME
10
CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
MM&S (2791) LIMITED - 2001-09-11
47 Broad Street, Bridgeton, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2001-09-17 ~ 2016-04-20IIF 24 - director → ME
11
REDWOOD GROUP LIMITED - 2001-07-12
THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, ScotlandCorporate (7 parents, 3 offsprings)
Officer
1998-11-17 ~ 2016-04-20IIF 32 - director → ME
12
Redwood House 5 Redwood Crescent, Peel Park, East KilbrideCorporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-09-15IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
13
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
2011-01-26 ~ 2014-04-03IIF 19 - director → ME
14
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
Person with significant control
2016-04-06 ~ 2020-03-10IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
15
MACROCOM (370) LIMITED - 2011-05-18
4th Floor 115 George Street, EdinburghDissolved corporate (2 parents)
Officer
2000-07-28 ~ 2007-01-26IIF 27 - director → ME
16
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2020-03-19
CLYDE MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE PNEUMATIC CONVEYING LIMITED - 1999-07-16
MACROCOM (271) LIMITED - 1994-07-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23
MAKESTAND LIMITED - 1994-04-22
. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandCorporate (8 parents)
Officer
1994-04-22 ~ 2016-04-20IIF 16 - director → ME
17
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
MACROCOM (271) LIMITED - 1995-04-12
CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
MACROCOM (271) LIMITED - 1994-05-23
Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, EnglandCorporate (2 parents)
Officer
1994-05-18 ~ 2011-02-21IIF 4 - director → ME
18
CLYDE PROCESS SOLUTIONS PLC - 2011-02-28
PROCESS HANDLING PLC - 2006-07-21
ORIENTROSE 5 PLC - 2005-03-03
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2006-07-21 ~ 2011-02-22IIF 48 - director → ME
19
C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireCorporate (2 parents)
Officer
1993-04-14 ~ 1994-12-31IIF 75 - director → ME
20
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
2007-05-01 ~ 2011-12-22IIF 57 - director → ME
21
CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03
DUNWILCO (1473) LIMITED - 2007-09-27
149 Newlands Road, Cathcart, Glasgow, LanarkshireCorporate (4 parents)
Officer
2011-06-15 ~ 2011-12-22IIF 17 - director → ME
22
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
2007-05-01 ~ 2011-12-22IIF 23 - director → ME
23
CLYDEVIEW PRECISION ENGINEERING LIMITED - 1988-04-19
Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved corporate (5 parents)
Officer
1992-01-28 ~ 1994-02-28IIF 70 - director → ME
24
MM&S (2908) LIMITED - 2002-09-12
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2002-09-11 ~ 2007-01-26IIF 20 - director → ME
25
CLYDE RICHARD SIMON LIMITED - 2002-05-21
RICHARD SIMON LIMITED - 1997-06-01
RICHARD SIMON & SONS LIMITED - 1996-04-01
RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22
PRECIS (430) LIMITED - 1986-02-26
Carolina Court, Lakeside, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1995-12-07 ~ 2007-01-26IIF 47 - director → ME
26
VAC-U-MAX LIMITED - 2003-04-17
C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1994-07-08IIF 68 - director → ME
27
CRP HOLDINGS LIMITED - 2000-11-29
BROOMCO (1611) LIMITED - 1998-12-22
Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyCorporate (4 parents, 2 offsprings)
Officer
1998-12-08 ~ 2000-10-31IIF 76 - director → ME
28
DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15
Park Works Park Road, Lockwood, Huddersfield, West YorkshireCorporate (6 parents)
Officer
2009-07-01 ~ 2019-03-26IIF 52 - director → ME
29
BOND III CHINA HOLDCO LIMITED - 2009-07-17
DUNWILCO (1558) LIMITED - 2008-09-23
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2008-09-23 ~ 2009-07-01IIF 53 - director → ME
30
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
Officer
2008-07-07 ~ 2018-06-20IIF 49 - director → ME
31
DUNWILCO (1557) LIMITED - 2008-10-24
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-10-24 ~ 2012-11-15IIF 54 - director → ME
32
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 ~ 2019-12-12IIF 41 - director → ME
33
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2016-09-22 ~ 2019-12-12IIF 39 - director → ME
34
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 ~ 2019-08-23IIF 42 - director → ME
35
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 ~ 2019-12-12IIF 37 - director → ME
36
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 ~ 2019-12-09IIF 38 - director → ME
37
HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED - 2003-04-10
HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED - 1992-11-10
INTERCEDE 109 LIMITED - 1982-12-29
5th Floor 30 Panton Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 2000-03-22IIF 65 - director → ME
38
HUNTING OILFIELD SERVICES (UK) LIMITED - 2008-08-22
HUNTING OILFIELD SERVICES LIMITED - 1992-10-30
5th Floor 30 Panton Street, London, EnglandCorporate (4 parents)
Officer
~ 2000-03-22IIF 62 - director → ME
39
HUNTING OILFIELD SERVICES LIMITED - 2008-07-16
HUNTING DRILLING INTERESTS LIMITED - 1992-11-03
INTERCEDE 107 LIMITED - 1982-12-29
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
1992-10-14 ~ 2000-03-22IIF 63 - director → ME
40
HUNTING OILFIELD SERVICES OVERSEAS HOLDINGS LIMITED - 2008-07-16
5th Floor 30 Panton Street, London, EnglandCorporate (5 parents)
Officer
1998-04-08 ~ 2000-03-22IIF 64 - director → ME
41
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
32 Factory Road, Poole, DorsetCorporate (6 parents, 2 offsprings)
Officer
2009-07-01 ~ 2012-07-16IIF 51 - director → ME
42
32 Factory Road, Poole, Dorset, EnglandDissolved corporate (3 parents)
Officer
2015-09-09 ~ 2015-09-24IIF 36 - director → ME
43
NANOTECH ENERGY PLC - 2006-06-19
7 St. Petersgate, Stockport, CheshireDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
182,493 GBP2019-03-31
Officer
2005-07-19 ~ 2005-12-08IIF 56 - director → ME
44
MM&S (2950) LIMITED - 2003-02-06
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2003-04-03 ~ 2011-07-27IIF 26 - director → ME
45
INTERBULK GROUP PLC - 2016-03-22
INTERBULK INVESTMENTS PLC - 2007-07-27
Phoenix House, Surtees Business Park, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2006-02-28 ~ 2016-03-09IIF 46 - director → ME
46
DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
1998-12-21 ~ 2004-02-01IIF 58 - director → ME
47
PONY BIDCO LIMITED - 2007-06-08
MM&S (5178) LIMITED - 2007-01-25
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2007-01-18 ~ 2011-02-28IIF 77 - director → ME
48
SIMON-MACAWBER LIMITED - 1994-06-21
HACKREMCO (NO.218) LIMITED - 1985-07-17
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved corporate (3 parents)
Officer
1994-05-23 ~ 1994-07-08IIF 71 - director → ME
49
CAMVO 209 LIMITED - 2015-05-05
100 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-09-17 ~ 2019-12-09IIF 40 - director → ME
50
CBC KETO LIMITED - 2020-01-27
DUNWILCO (1761) LIMITED - 2012-11-27
310 St. Vincent Street, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
2017-01-23 ~ 2017-02-15IIF 2 - director → ME
51
OIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED - 1996-06-28
HYDRA-LOK LIMITED - 1995-01-13
BUE HYDRA-LOK LIMITED - 1989-01-25
BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17
ALNERY NO. 18 LIMITED - 1980-12-31
Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved corporate (3 parents)
Officer
1994-10-19 ~ 1996-05-17IIF 74 - director → ME
52
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
2012-11-26 ~ 2014-02-12IIF 61 - director → ME
53
PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (3 parents)
Officer
2013-01-18 ~ 2014-02-12IIF 43 - director → ME
54
SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
CLYDE BLOWERS LIMITED - 2005-04-25
MM&S (2930) LIMITED - 2002-10-15
4th Floor 115 George Street, EdinburghCorporate (2 parents, 2 offsprings)
Officer
2002-09-11 ~ 2006-09-19IIF 50 - director → ME
55
Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2005-05-13 ~ 2008-11-12IIF 82 - llp-designated-member → ME
56
CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
MM&S (2780) LIMITED - 2001-07-17
4th Floor 115 George Street, EdinburghCorporate (2 parents)
Officer
2001-07-13 ~ 2007-01-26IIF 5 - director → ME
57
GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (3 parents, 3 offsprings)
Officer
2000-03-31 ~ 2007-05-11IIF 66 - director → ME
58
LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (4 parents)
Officer
1999-06-16 ~ 2000-04-12IIF 67 - director → ME
59
28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
13,649 GBP2023-10-31
Officer
1998-10-06 ~ 2003-12-03IIF 18 - director → ME
60
EDINCHOICE LIMITED - 2000-03-27
2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-479 GBP2024-03-31
Officer
2000-01-06 ~ 2004-03-31IIF 3 - director → ME
61
STURTEVANT WELBECK LIMITED - 1988-05-18
C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1993-04-14 ~ 1994-12-31IIF 72 - director → ME
62
C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1993-04-14 ~ 1994-12-31IIF 69 - director → ME
63
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
1999-04-28 ~ 2007-04-19IIF 6 - director → ME
64
LOTHIAN FIFTY (691) LIMITED - 2000-10-26
28 Albyn Place, Aberdeen, United KingdomDissolved corporate (3 parents)
Officer
2003-04-15 ~ 2003-07-10IIF 73 - director → ME