Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Apiary Investments Holdings Limited
- Incorporated
- 12 July 2012 (14 years)
- Previously known as
- Dunwilco (1760) Limited (until 8 August 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- The Timken Company
- Accounts type
- Full
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
Italian
Born October 1973 (53)
Director · Appointed 21 August 2025
American
Born August 1971 (55)
American
Born August 1969 (57)
Officer history (11 former)
16 June 2026
16 June 2026
21 August 2025
21 August 2025
15 July 2025
15 July 2025
Resigned Coughlin, Christopher A as Director
31 August 2018
Resigned Gamelin, Kurt as Director
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Appointed Coughlin, Christopher A as Director
31 August 2018
10 October 2012
10 October 2012
Appointed Gamelin, Kurt as Director
10 October 2012
7 August 2012
7 August 2012
7 August 2012
7 August 2012
7 August 2012
Resigned D.W. Director 1 Limited as Corporate Director
7 August 2012
12 July 2012
12 July 2012
12 July 2012
Appointed D.W. Director 1 Limited as Corporate Director
12 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Timken Company
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Ohio Corporation
Holdings 1
Companies where Apiary Investments Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
31 August 2018
Ceased Clyde Blowers Capital Fund Iii LP — Owns 25–50% of shares
31 August 2018
Ceased Clyde Blowers Capital GP Iii LP — Has significant influence or control
31 August 2018
Ceased Clyde Blowers Capital IM LLP — Has significant influence or control
26 June 2017
Ceased Clyde Blowers Capital GP Iii Limited — Has significant influence or control
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 13 December 2025 | Compulsory strike-off action has been discontinued |
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