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James Ramsay (Glasgow) Holdings Limited

SC455084

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 WEARDALE LANE, GLASGOW, G33 4JJ
Incorporated 22/07/2013

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Anthony Aitken

director · Since 22/07/2013

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 Gary Shepherd

director · Since 01/04/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Jamie Shepherd

director · Since 01/04/2019

SERVICE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

James Ramsay Holdings Limited

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

35, Weardale Lane, Glasgow, G33 4JJ

Reg: Sc752355 · Companies House, Scotland · Limited By Shares

Notified 22/12/2022

Former PSCs

Mr James Mcnab Pirrie

Ceased 22/12/2022

Mr John Syme Pirrie

Ceased 22/12/2022

Charges0 outstanding

Charge
satisfied

NEVIS CAPITAL LLP

Created 25/07/2013Registered 02/08/2013Satisfied 16/05/2025