Company Information for

APIARY INVESTMENTS HOLDINGS LIMITED

BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC428206

Private Limited Company

Active

About Apiary Investments Holdings Ltd

APIARY INVESTMENTS HOLDINGS LIMITED was founded on 2012-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Apiary Investments Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
APIARY INVESTMENTS HOLDINGS LIMITED
Legal Registered Office
BUILDING 1
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in G74
Previous Names
DUNWILCO (1760) LIMITED
08/08/2012

Filing Information

Company NumberSC428206
Date formed2012-07-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 16:40:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kurt Gamelin Director CHIEF OPERATING OFFICER 2012-10-10 UNITED STATES
Douglas Grahame Hawkins Director DIRECTOR 2012-08-07 SCOTLAND
James Allan Mccoll Director DIRECTOR 2012-10-10 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Shauna Margaret Powell Director 2012-08-07 2012-10-10
D.w. Company Services Limited Company Secretary 2012-07-12 2012-08-07
D.w. Company Services Limited Director 2012-07-12 2012-08-07
D.w. Director 1 Limited Director 2012-07-12 2012-08-07
Kenneth Charles Rose Director 2012-07-12 2012-08-07

Related Directorships for Kurt Gamelin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Digweed PM DIGWEED LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active

Related Directorships for Douglas Grahame Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Grahame Hawkins REDWOOD CAPITAL PARTNERS III GP LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
Douglas Grahame Hawkins CLYDE BLOWERS CAPITAL FINANCE LIMITEDDirector 2011-08-02 CURRENT 2011-07-28 Active
Douglas Grahame Hawkins DH 45 LTDDirector 2008-02-11 CURRENT 2008-02-11 Active

Related Directorships for James Allan Mccoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Allan Mccoll REDWOOD CAPITAL PARTNERS III GP LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
James Allan Mccoll NEWLANDS JUNIOR COLLEGE LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
James Allan Mccoll CLYDE BLOWERS CAPITAL FINANCE LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Active
James Allan Mccoll CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITEDDirector 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
James Allan Mccoll BYSTONE CAPITAL LIMITEDDirector 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
James Allan Mccoll DAVID BROWN SANTASALO UK LIMITEDDirector 2009-07-01 CURRENT 2008-06-19 Active
James Allan Mccoll CLYDE BLOWERS CAPITAL GP II LIMITEDDirector 2008-06-03 CURRENT 2008-05-22 Active - Proposal to Strike off
James Allan Mccoll CLYDE BLOWERS LIMITEDDirector 2001-02-27 CURRENT 2001-01-17 Active
James Allan Mccoll CALEDONIAN HOLDINGS LIMITEDDirector 1995-08-08 CURRENT 1995-06-08 Active