Apiary Investments Holdings Limited

SC428206

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

82990

Other business support service activities

Officers

Timothy Graham

director · Since 15/07/2025

PRESIDENT INDUSTRIAL MOTION

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Michael Discenza

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Diego Macario

director · Since 16/06/2026

ITALIAN · ITALY · Age 52

Former

Mr Andreas Roellgen

director · Resigned 16/06/2026

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