IH

IDS HOLDINGS LIMITED

Dissolved

Company number SC526061

Glasgow, Scotland · Incorporated 5 February 2016

Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, G68 9LB, Scotland

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2016

Company overview

IDS Holdings Limited was a Scottish limited company incorporated on 5 February 2016. The company was voluntarily dissolved on 14 October 2025, following the publication of a voluntary dissolution notice on 29 July 2025.

Its registered office was at Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow G68 9LB. The company’s principal activity was that of a holding company (SIC 70100). It filed audit-exemption subsidiary accounts to 31 March 2024, which were not overdue.

Immediately prior to dissolution, the sole director was Stephen John Paterson (British, resident in England), who was appointed on 20 August 2024. Company secretaries were Ben Nicholas Morrill and Alexandra Nelia Badel, both appointed on 20 November 2023. The ultimate parent and sole person with significant control was M Group Water Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

There were no charges, no insolvency history and the company had not been liquidated. The last confirmation statement was made up to 2 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
2 February 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M Group Water Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2020

Funding

3 funding rounds
16 June 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 October 2025 View
Gazette Notice Voluntary
Gazette
29 July 2025 View
Dissolution Application Strike Off Company
Dissolution
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Resolution
Resolution
6 January 2025 View
Legacy
Capital
6 January 2025 View
Legacy
Insolvency
6 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2023 View
Legacy
Accounts
18 October 2023 View
Legacy
Other
18 October 2023 View
Legacy
Other
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2020 View
Capital Name Of Class Of Shares
Capital
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Memorandum Articles
Incorporation
20 October 2020 View
Resolution
Resolution
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
23 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Resolution
Resolution
20 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Resolution
Resolution
20 June 2016 View
Capital Alter Shares Subdivision
Capital
20 June 2016 View
Resolution
Resolution
20 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
18 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Incorporation Company
Incorporation
5 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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G68 9LB

M GROUP WATER (MEICA PROJECTS) LIMITED
#SC230161
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