1
ALBACAP LIMITED - now
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-162,711 GBP2024-12-31
Officer
2018-04-05 ~ 2019-12-05
IIF 42 - Director → ME
2
CAMERON PROPERTY LETTINGS LIMITED
- now SC277266ANDPAR (129) LIMITED - 2005-10-10
168 Bath Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
-97,707 GBP2024-12-31
Officer
2005-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 17 - 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-24 ~ 2020-01-22
IIF 38 - 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 41 - Director → ME
6
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
SC392291 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2023-12-31
Officer
2014-11-10 ~ 2020-01-22
IIF 37 - Director → ME
7
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)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2014-11-10 ~ 2020-01-22
IIF 43 - Director → ME
8
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2014-11-10 ~ 2020-01-22
IIF 40 - Director → ME
9
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
700 GBP2022-12-31
Officer
2014-12-17 ~ 2020-01-22
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 69 - 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 26 - Director → ME
11
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)
Equity (Company account)
Retained earnings (accumulated losses)
-602,206 GBP2024-12-31
Officer
2014-11-10 ~ 2019-12-20
IIF 44 - 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 53 - Director → ME
13
149 Newlands Road, Cathcart, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2012-11-16
IIF 29 - 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 52 - Director → ME
15
149 Newlands Road, Cathcart, Glasgow
Active Corporate (19 parents)
Officer
2011-01-19 ~ 2012-11-16
IIF 28 - 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 30 - 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 60 - 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 55 - 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 56 - Director → ME
20
DAVID BROWN SPECIAL PRODUCTS LIMITED
- now 00325111DAVID 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 59 - 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 54 - 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 33 - 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 35 - Director → ME
24
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 32 - Director → ME
25
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 34 - 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 50 - Director → ME
27
Excel House 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2022-02-10 ~ 2023-11-09
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → 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 48 - Director → ME
29
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC306789, SC282549, SC294072, SC294065, SC316881, SC267746, SC306786, SC282542, SC277263, SC272319, SC277259, SC316885, SC294070, SC294067, SC282559, SC282545, SC306783, SC272326, SC277261, SC267753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-229,041 GBP2016-12-31
Officer
2005-12-20 ~ dissolved
IIF 25 - Director → ME
2008-09-12 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
30
MACKELLAR SUB-SEA LIMITED
- now SC486910CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2018-02-21
IIF 31 - 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 57 - Director → ME
32
CLOCH NAMESWAP SERVICE 220720 LTD
- 2020-07-29
SC664618N4 PARTNERS LTD - 2020-07-22
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 20 - 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 45 - 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)
Equity (Company account)
-1,343,000 GBP2019-12-31
Officer
2014-11-07 ~ 2015-02-10
IIF 47 - Director → ME
35
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
4,548,000 GBP2019-12-31
Officer
2014-11-07 ~ 2015-02-10
IIF 46 - Director → ME
36
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-06-26
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ 2023-06-26
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
DMWS 1109 LIMITED
- 2019-01-15
SC602758 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,469,207 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 70 - Has significant influence or control → OE
38
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 19 - Director → ME
39
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
117,458 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 61 - 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)
Equity (Company account)
-4,995 GBP2024-12-31
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
41
N4 INVESTMENTS (SUBSIDIARY) LTD
SC681963 Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
175,494 GBP2024-12-31
Officer
2020-11-25 ~ now
IIF 18 - Director → ME
42
Floor 3 1-4 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
43
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
198,897 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 62 - Has significant influence or control → OE
44
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 15 offsprings)
Total Assets Less Current Liabilities (Company account)
210,166 GBP2024-12-31
Officer
2019-11-05 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ now
IIF 73 - Has significant influence or control → OE
45
NEUROCLIN HOLDINGS LIMITED
- now SC674399GLASGOW MEMORY CLINIC HOLDINGS LIMITED
- 2023-11-13
SC674399 Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
994,277 GBP2021-10-01 ~ 2022-09-30
Officer
2020-12-18 ~ now
IIF 24 - 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 49 - 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)
Current Assets (Company account)
3,501 GBP2024-03-31
Officer
2024-03-20 ~ dissolved
IIF 13 - Director → ME
48
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
49
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
50
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 3 - Director → ME
51
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC 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 36 - Director → ME
52
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2013-11-19 ~ 2020-01-22
IIF 39 - 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 27 - 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 58 - 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 51 - Director → ME
56
168 Bath Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
364,848 GBP2024-03-31
Officer
2024-02-13 ~ now
IIF 12 - Director → ME
57
SEED INVESTMENT MANAGER LTD - 2021-09-01
168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,612 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 7 - Director → ME
58
GARSTANG LTD - 2021-09-03
168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
-2,281,801 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 8 - Director → ME
59
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
60
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,479,186 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 2 - Director → ME
61
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 6 - Director → ME
62
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 4 - Director → ME
63
168 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 11 - Director → ME