APIARY INVESTMENTS HOLDINGS LIMITED
Company Number SC428206
Status
Active
Incorporated
July 12, 2012
Entity Type
Ltd
Registered Office
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
82990
Previous Names
DUNWILCO (1760) LIMITED
Ceased on Aug 8, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
APIARY INVESTMENTS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC428206, this organization has been active since July 2012. Primarily in the 82990 sector, the business maintains its official headquarters at Building 1 9 Haymarket Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 13, 2025
Accounts
Dec 12, 2025
Gazette
Dec 9, 2025
Officers
Aug 28, 2025
Officers
Aug 28, 2025
Confirmation Statement
Jul 25, 2025
Officers
Jul 21, 2025
Officers
Jul 21, 2025
Officers
Jul 21, 2025
Accounts
Jan 7, 2025
Confirmation Statement
Jul 24, 2024
Accounts
Oct 19, 2023
Confirmation Statement
Aug 4, 2023
Address
May 5, 2023
Accounts
Dec 21, 2022
Confirmation Statement
Aug 4, 2022
Accounts
Dec 21, 2021
Incorporation
Nov 25, 2021
Incorporation
Nov 24, 2021
Capital
Oct 28, 2021
Capital
Oct 28, 2021
Insolvency
Oct 28, 2021
Resolution
Oct 28, 2021
Resolution
Oct 28, 2021
Resolution
Oct 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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
Clyde Blowers Capital Fund Iii Lp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Clyde Blowers Capital Gp Iii Lp
• Significant influence or control
Clyde Blowers Capital Im Llp
• Significant influence or control
Clyde Blowers Capital Gp Iii Limited
• Significant influence or control
Board & Leadership
Board Retention
23%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
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03392504
TIMKEN UK LIMITED
DISCENZA, Michael is a director
03399366
BRITISH TIMKEN LIMITED
DISCENZA, Michael is a director
NI670100
PT TECH EUROPE, LTD
GRAHAM, Timothy is a director