India Street Glasgow Limited
- Company number
- 12789502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Construction of commercial buildings
- Corporate group
- The Ard Malago Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, James Miles | Director | 4 Aug 2020 | 28 Feb 2021 |
| BYROM, Philip Martin | Secretary | 4 Aug 2020 | 6 Dec 2021 |
| BYROM, Philip Martin | Director | 4 Aug 2020 | 1 Feb 2022 |
| SIMPSON, Richard Charles | Director | 4 Aug 2020 | 18 Jul 2023 |
| SERGEANT, Sarah Jane | Director | 12 Nov 2021 | 18 Jun 2024 |
| WATSON, Kerry Anne | Secretary | 6 Dec 2021 | 30 Aug 2024 |
| MCGHIN, Adam | Director | 22 Oct 2024 | 29 Sep 2025 |
| PEASE, Alex | Director | 28 Feb 2021 | 29 Sep 2025 |
| MCGHIN, Adam | Secretary | 22 Oct 2024 | 10 Feb 2026 |
| DYER, George Andrew | Director | 29 Sep 2025 | |
| JONES, Simon David Ainslie | Director | 18 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 29 Sep 2025 |
| The Ard Malago Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 |
Connections
Owned by
India Street Glasgow Limited → The Ard Malago Midco Limited → The Ard Malago Holdings Limited
Controls
- The Ard Opco Limited (16718866)
Directors’ other companies
Companies at the same address
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- Bridge Road Bath Limited (12445011)
- Bridge Street Student Limited (09766999)
- Bridle Path Watford Limited (14175079)
- Conington Road Lewisham Limited (12870250)
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