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Apiary Investments Holdings Limited, Edinburgh

Apiary Investments Holdings Limited is a private limited company. Previously, it was called Dunwilco (1760) Limited (it was changed on 2012-08-08). Registered at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY, the above-mentioned 11 years old business was incorporated on 2012-07-12 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Philip F. (appointed on 31 August 2018), Christopher C. (appointed on 31 August 2018), Andreas R. (appointed on 31 August 2018).
About
Name: Apiary Investments Holdings Limited
Number: SC428206
Incorporation date: 2012-07-12
End of financial year: 31 December
 
Address: Building 1
9 Haymarket Square
Edinburgh
EH3 8RY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
The Timken Company
31 August 2018
Address 4500 Mt. Pleasant St., Nw, North Canton, Oh 44720, United States
Legal authority Ohio
Legal form Ohio Corporation
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clyde Blowers Capital Fund Iii Lp
26 June 2017 - 31 August 2018
Address 3 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
Legal authority Scots Law
Legal form Limited Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sl008995
Nature of control: 25-50% voting rights
25-50% shares
Clyde Blowers Capital Im Llp
6 April 2016 - 31 August 2018
Address 3 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number So301657
Nature of control: significiant influence or control
Clyde Blowers Capital Gp Iii Lp
26 June 2017 - 31 August 2018
Address 3 Redwood Crescent, Pee Park, East Kilbride, G74 5PA, Scotland
Legal authority Scots Law
Legal form Limited Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sl008841
Nature of control: significiant influence or control
Clyde Blowers Capital Gp Iii Limited
6 April 2016 - 26 June 2017
Address 1 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc392285
Nature of control: significiant influence or control

The date for Apiary Investments Holdings Limited confirmation statement filing is 2024-07-25. The latest one was filed on 2023-07-11. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: The Timken Company owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Mt. Pleasant St.. Clyde Blowers Capital Fund Iii Lp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Redwood Crescent, Peel Park, G74 5PA East Kilbride. This corporate PSC is located at Redwood Crescent, Peel Park, G74 5PA East Kilbride.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, October 2023 | accounts 		Free Download (24 pages)