# India Street Glasgow Limited

## Details

- **Company number:** [12789502](https://find-and-update.company-information.service.gov.uk/company/12789502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **Registered office:** 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [The Ard Malago Holdings Limited](/group/28894) (5 companies)



## 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 |  |




## Owned by

India Street Glasgow Limited → [The Ard Malago Midco Limited](/company/16718455) → [The Ard Malago Holdings Limited](/company/16718125)



## Controls

- [The Ard Opco Limited](/company/16718866) (16718866)



## Directors' other companies

- [DYER, George Andrew](/person/5410804) - director at [Watkin Jones (Grove Crescent) Opco Limited](/company/15806658)



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