James Ramsay (Glasgow) Limited

SC011277

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 SUMMERLEE STREET, GLASGOW, G33 4DB

Incorporated 04/06/1920

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Brian Anthony Aitken

director · Since 25/07/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 20 other boards

Mr James Mcnab Pirrie

director · Since 25/07/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 25/07/2013

DIRECTOR

BRITISH · UNITED STATES · Age 67

Mr Ian Andrew John Buchan

director · Since 27/11/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 12 other boards

Mr Jamie Shepherd

director · Since 01/04/2019

SERVICE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Gary Shepherd

director · Since 01/04/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Ian James Mathieson

director · Since 26/05/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Campbell Burns Gilmour

director · Since 01/05/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Derek Smith

director · Since 22/05/2026

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Persons with Significant Control

James Ramsay Holdings Limited

75–100% shares

100, Summerlee Street, Glasgow, G33 4DB

Notified 30/04/2025

Former PSCs

James Ramsay (Glasgow) Holdings Ltd

Ceased 30/04/2025

Charges1 outstanding

Charge

outstanding

NEVIS CAPITAL LLP

Created 30/04/2025Registered 09/05/2025

Charge

satisfied

NEVIS CAPITAL LLP

Created 25/07/2013Registered 30/07/2013Satisfied 16/05/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/03/1981Registered 23/03/1981Satisfied 20/07/2013