IDS Holdings Limited

Company Name	IDS Holdings Limited
Company Status	Active
Company Number	SC526061
Category	Private Limited Company
Incorporation Date	5 February 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr James Michael Hobson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Alain Hubertus Philomena Loosveld
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	15 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Peter Alan Tosland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(7 years, 5 months after company formation)
Appointment Duration	9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Director Name	Mr Jonathan Yarr
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 August 2023(7 years, 5 months after company formation)
Appointment Duration	9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Secretary Name	Mr Ben Nicholas Morrill
Status	Current
Appointed	20 November 2023(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Secretary Name	Mrs Alexandra Nelia Badel
Status	Current
Appointed	20 November 2023(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr Iain James Sutherland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(7 years, 12 months after company formation)
Appointment Duration	3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Mr Iain Doherty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr Stewart Keough
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr Stuart James Devine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Director Name	Mr James Michael Arnold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr John Mark Edwards
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr James Robert Winnicott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Director Name	Mr Martin Geoffrey Beesley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Secretary Name	Mr William James Cooper
Status	Resigned
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Secretary Name	Mrs Ilaria Evans
Status	Resigned
Appointed	15 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2023)
Role	Company Director
Correspondence Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST

Location

Registered Address	Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

12 August 2021	Delivered on: 16 August 2021 Persons entitled: Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
16 June 2016	Delivered on: 18 June 2016 Persons entitled: Corinne Johnston Doherty Classification: A registered charge Outstanding
16 June 2016	Delivered on: 17 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
9 February 2024	Termination of appointment of Iain Doherty as a director on 1 February 2024 (1 page)
9 February 2024	Appointment of Mr Iain James Sutherland as a director on 1 February 2024 (2 pages)
21 November 2023	Satisfaction of charge SC5260610003 in full (1 page)
20 November 2023	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 (2 pages)
20 November 2023	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 (2 pages)
20 November 2023	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 (1 page)
18 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (91 pages)
18 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
18 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
18 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (20 pages)
11 August 2023	Appointment of Mr Peter Alan Tosland as a director on 1 August 2023 (2 pages)
10 August 2023	Appointment of Mr Jonathan Yarr as a director on 1 August 2023 (2 pages)
17 April 2023	Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022 (2 pages)
10 March 2023	Termination of appointment of James Robert Winnicott as a director on 28 February 2023 (1 page)
28 February 2023	Termination of appointment of John Mark Edwards as a director on 27 February 2023 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
3 January 2023	Termination of appointment of James Michael Arnold as a director on 1 January 2023 (1 page)
17 November 2022	Full accounts made up to 31 March 2022 (28 pages)
27 September 2022	Appointment of Mr James Michael Hobson as a director on 15 September 2022 (2 pages)
22 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 (2 pages)
22 September 2022	Termination of appointment of William James Cooper as a secretary on 15 September 2022 (1 page)
21 September 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 (2 pages)
15 September 2022	Appointment of Mr Christian Keen as a director on 15 September 2022 (2 pages)
7 April 2022	Full accounts made up to 31 March 2021 (23 pages)
14 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 October 2021	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 (1 page)
18 August 2021	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 (2 pages)
16 August 2021	Registration of charge SC5260610003, created on 12 August 2021 (45 pages)
6 April 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
16 March 2021	Confirmation statement made on 4 February 2021 with updates (6 pages)
19 November 2020	Appointment of Mr William James Cooper as a secretary on 14 October 2020 (2 pages)
28 October 2020	Previous accounting period shortened from 31 March 2021 to 31 March 2020 (1 page)
27 October 2020	Change of share class name or designation (2 pages)
23 October 2020	Satisfaction of charge SC5260610001 in full (4 pages)
20 October 2020	Satisfaction of charge SC5260610002 in full (4 pages)
20 October 2020	Memorandum and Articles of Association (10 pages)
20 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2020	Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
16 October 2020	Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020 (2 pages)
16 October 2020	Notification of M Group Utilities Limited as a person with significant control on 14 October 2020 (2 pages)
16 October 2020	Cessation of Iain Doherty as a person with significant control on 14 October 2020 (1 page)
16 October 2020	Termination of appointment of Stewart Keough as a director on 14 October 2020 (1 page)
16 October 2020	Appointment of Mr John Mark Edwards as a director on 14 October 2020 (2 pages)
16 October 2020	Appointment of Mr James Robert Winnicott as a director on 14 October 2020 (2 pages)
16 October 2020	Termination of appointment of Stuart James Devine as a director on 14 October 2020 (1 page)
16 October 2020	Appointment of Mr James Michael Arnold as a director on 14 October 2020 (2 pages)
13 October 2020	Group of companies' accounts made up to 31 October 2019 (33 pages)
6 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 April 2019	Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
4 February 2019	Group of companies' accounts made up to 30 April 2018 (32 pages)
12 July 2018	Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018 (1 page)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
31 January 2018	Group of companies' accounts made up to 30 April 2017 (31 pages)
29 October 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 October 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 October 2017	Current accounting period shortened from 30 April 2017 to 30 April 2016 (1 page)
27 October 2017	Current accounting period shortened from 30 April 2017 to 30 April 2016 (1 page)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
23 June 2016	Alterations to floating charge SC5260610001 (17 pages)
23 June 2016	Alterations to floating charge SC5260610001 (17 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 16,000.00 (6 pages)
20 June 2016	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE on 20 June 2016 (2 pages)
20 June 2016	Current accounting period extended from 28 February 2017 to 30 April 2017 (3 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 14,720.00 (5 pages)
20 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2016	Resolutions RES13 ‐ Creation of new "a ordinary shares" 16/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivisioninto 100 ordinary shares of Â£0.01 each 16/06/2016 (1 page)
20 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivisioninto 100 ordinary shares of Â£0.01 each 16/06/2016 (1 page)
20 June 2016	Sub-division of shares on 16 June 2016 (6 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 14,720.00 (5 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 2,454.40 (5 pages)
20 June 2016	Resolutions RES13 ‐ Creation of new "a ordinary shares" 16/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 16,000.00 (6 pages)
20 June 2016	Sub-division of shares on 16 June 2016 (6 pages)
20 June 2016	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE on 20 June 2016 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 2,454.40 (5 pages)
20 June 2016	Current accounting period extended from 28 February 2017 to 30 April 2017 (3 pages)
18 June 2016	Alterations to floating charge SC5260610002 (17 pages)
18 June 2016	Registration of charge SC5260610002, created on 16 June 2016 (17 pages)
18 June 2016	Alterations to floating charge SC5260610002 (17 pages)
18 June 2016	Registration of charge SC5260610002, created on 16 June 2016 (17 pages)
17 June 2016	Registration of charge SC5260610001, created on 16 June 2016 (19 pages)
17 June 2016	Registration of charge SC5260610001, created on 16 June 2016 (19 pages)
25 May 2016	Appointment of Mr Iain Doherty as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Stuart James Devine as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Stewart Keough as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of David William Deane as a director on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Stewart Keough as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of David William Deane as a director on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Iain Doherty as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Stuart James Devine as a director on 25 May 2016 (2 pages)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

IDS Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland