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 38 - 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 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 13 - 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 34 - 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 37 - 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 33 - Director → ME
7
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
2014-11-10 ~ 2020-01-22
IIF 39 - Director → ME
8
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
2014-11-10 ~ 2020-01-22
IIF 36 - Director → ME
9
CLYDE BLOWERS CAPITAL GP LLP
SO305165 SC392285, SO305404, 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 (3 parents)
Officer
2014-12-17 ~ 2020-01-22
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 1 - 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 22 - 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 40 - 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 49 - Director → ME
13
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2012-11-16
IIF 25 - 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 48 - Director → ME
15
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2011-01-19 ~ 2012-11-16
IIF 24 - 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 26 - 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 56 - 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 51 - 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 52 - Director → ME
20
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 55 - 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 50 - 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 29 - 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 31 - Director → ME
24
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC485919, SC468067, SC470001Warning 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 28 - Director → ME
25
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC457961, SC470001, SC452697Warning 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 30 - 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 46 - 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 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → 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 44 - Director → ME
29
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294072, SC294066, SC316875Warning 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 21 - Director → ME
2008-09-12 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MACKELLAR SUB-SEA LIMITED
- now SC486910CAMVO 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
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 27 - 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 53 - Director → ME
32
N4 PARTNERS LTD - 2020-07-22
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 16 - 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 41 - 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 43 - Director → ME
35
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-11-07 ~ 2015-02-10
IIF 42 - Director → ME
36
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-06-26
IIF 72 - Director → ME
Person with significant control
2023-05-11 ~ 2023-06-26
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
37
DMWS 1109 LIMITED
- 2019-01-15
SC602758 SC590032, SC590021, SC572091Warning 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 17 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 2 - 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 15 - Director → ME
39
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 6 - 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 59 - 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 14 - Director → ME
42
Floor 3 1-4 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 11 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 7 - 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 58 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ now
IIF 3 - Has significant influence or control → OE
45
NEUROCLIN HOLDINGS LIMITED
- now SC674399 Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 20 - 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 45 - 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 71 - Director → ME
48
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 63 - Director → ME
49
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 67 - Director → ME
50
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 61 - Director → ME
51
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 (23 parents, 4 offsprings)
Officer
2017-02-23 ~ 2018-01-23
IIF 32 - 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 35 - 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 23 - 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 54 - 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 47 - Director → ME
56
168 Bath Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-13 ~ 2026-02-20
IIF 70 - 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 65 - 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 66 - Director → ME
59
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 68 - Director → ME
60
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 60 - Director → ME
61
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 64 - Director → ME
62
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 62 - Director → ME
63
168 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 69 - Director → ME