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Apiary Investments Holdings Limited

SC428206

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 1, EDINBURGH, EH3 8RY
Incorporated 12/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andreas Roellgen

director · Since 31/08/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 1 other board

Timothy Graham

director · Since 15/07/2025

PRESIDENT INDUSTRIAL MOTION

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Michael Discenza

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Persons with Significant Control

The Timken Company

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

4500, Mt. Pleasant St., Nw, North Canton, Oh 44720

Notified 31/08/2018

Former PSCs

Clyde Blowers Capital Gp Iii Limited

Ceased 26/06/2017

Clyde Blowers Capital Im Llp

Ceased 31/08/2018

Clyde Blowers Capital Gp Iii Lp

Ceased 31/08/2018

Clyde Blowers Capital Fund Iii Lp

Ceased 31/08/2018

Charges0 outstanding

Charge
satisfied

CITIZENS BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR EACH OF THE SECURED PARTIES (A

Created 23/09/2014Registered 25/09/2014Satisfied 31/08/2018
Charge
satisfied

CITIZENS BANK, NATIONAL ASSOCIATION, IN ITS CAPACITY AS ADMINISTRATIVE AGENT (AS DEFINED IN TH

Created 24/09/2014Registered 25/09/2014Satisfied 31/08/2018
Charge
satisfied

CITIZENS BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR EACH OF THE SECURED PARTIES (A

Created 23/09/2014Registered 25/09/2014Satisfied 31/08/2018
Charge
satisfied

CITIZENS BANK, NATIONAL ASSOCIATION, IN ITS CAPACITY AS ADMINISTRATIVE AGENT (AS DEFINED IN TH

Created 24/09/2014Registered 25/09/2014Satisfied 31/08/2018