Apiary Investments Holdings Limited
- Company number
- SC428206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Dunwilco (1760) Limited (until 8 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 12 Jul 2012 | 7 Aug 2012 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Director | 12 Jul 2012 | 7 Aug 2012 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 12 Jul 2012 | 7 Aug 2012 |
| ROSE, Kenneth Charles | Director | 12 Jul 2012 | 7 Aug 2012 |
| POWELL, Shauna Margaret | Director | 7 Aug 2012 | 10 Oct 2012 |
| GAMELIN, Kurt | Director | 10 Oct 2012 | 31 Aug 2018 |
| MCCOLL, James Allan | Director | 10 Oct 2012 | 31 Aug 2018 |
| HAWKINS, Douglas Grahame | Director | 7 Aug 2012 | 31 Aug 2018 |
| COUGHLIN, Christopher A | Director | 31 Aug 2018 | 15 Jul 2025 |
| FRACASSA, Philip Dominic | Director | 31 Aug 2018 | 21 Aug 2025 |
| ROELLGEN, Andreas | Director | 31 Aug 2018 | 16 Jun 2026 |
| MACARIO, Diego | Director | 16 Jun 2026 | |
| DISCENZA, Michael | Director | 21 Aug 2025 | |
| GRAHAM, Timothy | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde Blowers Capital Gp Iii Limited | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2017 |
| Clyde Blowers Capital Fund Iii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 31 Aug 2018 |
| Clyde Blowers Capital Gp Iii Lp | Significant Influence Or Control | 26 Jun 2017 | 31 Aug 2018 |
| Clyde Blowers Capital Im Llp | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2018 |
| The Timken Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
31 Aug 2018 |
Accounts
Connections
Controls
- Cone Drive Operations Limited (SC477864)
Directors’ other companies
- DISCENZA, Michael - Director at Cone Drive Operations Limited
- GRAHAM, Timothy - Director at Cone Drive Operations Limited
- MACARIO, Diego - Director at Timken UK Limited
- MACARIO, Diego - Director at Groeneveld UK Ltd
- MACARIO, Diego - Director at Interlube UK Limited
- MACARIO, Diego - Director at Cone Drive Operations Limited
Companies at the same address
- 1924 Directors Ltd (SC223723)
- 1924 Nominees Limited (SC150079)
- 1924 Trustees Limited (SC226581)
- AA Pension Funding Gp Limited (SC460990)
- Central Scotland Healthcare (St Andrews) Limited (SC213934)
- Cl2 LLP (SO304505)
- Cogbooks Limited (SC277108)
- Cone Drive Operations Limited (SC477864)
- Dalrymple Investments Limited (SC415581)
- GXO Logistics UK Limited (SC037270)