Company · Glasgow
M Group Water (Meica Projects) Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Iain James Sutherland 2024-2025 View profile
- Peter Alan Tosland 2023-2025 View profile
- Jonathan Yarr 2023-2025 View profile
- Alain Hubertus Philomena Loosveld 2022-2025 View profile
- James Michael Hobson 2022-2024 View profile
- Andrew Robert Findlay 2021-2025 View profile
- John Mark Edwards 2020-2023 View profile
- Martin Geoffrey Beesley 2020-2021 View profile
- James Robert Winnicott 2020-2023 View profile
- James Michael Arnold 2020-2023 View profile
- Stuart James Devine 2016-2020 View profile
- Stewart Keough 2016-2020 View profile
- Iain Doherty 2002-2024 View profile
- Ben Nicholas Morrill 2023-2026 View profile
- Ilaria Evans 2022-2023 View profile
- Will Cooper 2020-2022 View profile
- Corrine Johnston Doherty 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Electrical installation
- Incorporated
- 10/04/2002
- Registered office
- Glasgow
- Previous names
- ID Systems UK Limited (until 01/04/2025)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Doherty ceased 2016-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - M Group Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - IDS Holdings Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16
Group
- M Group Water (Meica Projects) Limited
is controlled by Iain Doherty
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Iain Doherty.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen John Paterson Director · appointed 2024
- Christian Keen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stephen John Paterson Director · appointed 2024
- Christian Keen Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC230161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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