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James Ramsay Holdings Limited

SC752355

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 05/12/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Anthony Aitken

director · Since 05/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 20 other boards

Mr Ian Andrew John Buchan

director · Since 05/12/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Mr James Mcnab Pirrie

director · Since 22/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 22/12/2022

DIRECTOR

SCOTTISH · UNITED STATES · Age 67

Gary Shepherd

director · Since 22/12/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Jamie Shepherd

director · Since 22/12/2022

SERVICE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Mr James Mcnab Pirrie

25–50% shares
25–50% votes

British · Scotland · Age 65

100, Summerlee Street, Glasgow, G33 4DB

Notified 22/12/2022

Mr John Syme Pirrie

25–50% shares
25–50% votes

Scottish · United States · Age 67

100, Summerlee Street, Glasgow, G33 4DB

Notified 22/12/2022

Former PSCs

Mr Brian Anthony Aitken

Ceased 22/12/2022

Charges1 outstanding

Charge
outstanding

NEVIS CAPITAL LLP

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