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India Street Glasgow Limited

12789502

active
Private Limited Company
wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

3 LLYS Y BONT, BANGOR, LL57 4BN
Incorporated 04/08/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Simon David Ainslie Jones

director · Since 18/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

George Andrew Dyer

director · Since 29/09/2025

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

The Ard Malago Midco Limited

75–100% shares
75–100% votes
Appoint directors

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN

Reg: 16718455 · Companies House, England And Wales · Limited By Shares

Notified 29/09/2025

Former PSCs

Watkin Jones & Son Limited

Ceased 29/09/2025

Charges9 outstanding

Charge
outstanding

ACO II MAY S.A.R.L.

Created 21/10/2025Registered 22/10/2025
Charge
outstanding

ACO II MAY S.A.R.L.

Created 03/10/2025Registered 07/10/2025
Charge
outstanding

ACO PINE S.A.R.L.

Created 29/09/2025Registered 07/10/2025
Charge
outstanding

ACO PINE S.A.R.L.

Created 03/10/2025Registered 07/10/2025
Charge
outstanding

ACO II MAY S.A.R.L

Created 29/09/2025Registered 03/10/2025
Charge
outstanding

ACO PINE S.A.R.L.

Created 29/09/2025Registered 03/10/2025
Charge
outstanding

ACO II MAY S.A.R.L.

Created 29/09/2025Registered 03/10/2025
Charge
outstanding

ACO II MAY S.A R.L.

Created 29/09/2025Registered 01/10/2025
Charge
outstanding

ACO PINE S.A R.L.

Created 29/09/2025Registered 01/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 11/12/2020Registered 17/12/2020Satisfied 06/03/2026
Charge
satisfied

HSBC BANK PLC

Created 11/12/2020Registered 17/12/2020Satisfied 06/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 14/12/2020Registered 16/12/2020Satisfied 06/03/2026
Charge
satisfied

HSBC BANK PLC

Created 14/12/2020Registered 16/12/2020Satisfied 06/03/2026