Company information:
Ids Holdings Limited (No: SC526061)
Address: UNIT 1, AXIS PARK ORCHARDTON ROAD, CUMBERNAULD, GLASGOW, G68 9LB, SCOTLAND
Status: Active
Incorporated: 02-May-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: STUART JAMES DEVINE ( DOB: Jun-1963 From: May-2016 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: JAMES MICHAEL HOBSON ( DOB: Apr-1977 From: Sep-2022 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Director: STEWART KEOUGH ( DOB: Apr-1961 From: May-2016 )
Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968 From: Sep-2022 )
Current Director: IAIN JAMES SUTHERLAND ( DOB: Sep-1971 From: Feb-2024 )
Current Director: PETER ALAN TOSLAND ( DOB: Nov-1969 From: Aug-2023 )
Current Director: JONATHAN YARR ( DOB: Jan-1980 From: Aug-2023 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Nov-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Nov-2023 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Oct-2020 To: Jan-2023 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Oct-2020 To: Oct-2021 )
Resigned Director: DAVID WILLIAM DEANE ( DOB: Aug-1964 From: Feb-2016 To: May-2016 )
Resigned Director: IAIN DOHERTY ( DOB: Jul-1967 From: May-2016 To: Feb-2024 )
Resigned Director: JOHN MARK EDWARDS ( DOB: Dec-1966 From: Oct-2020 To: Feb-2023 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Oct-2020 To: Feb-2023 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Oct-2020 To: Sep-2022 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Nov-2023 )
Persons of Significant Control:
Mgs Water Limited, Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-14)
Mr Iain Doherty, Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, G68 9LB, Scotland: Ownership of shares – 75% or more (Notified: 2016-06-20, Ceased: 2020-10-14)