JAMES RAMSAY (GLASGOW) LIMITED

Overview

Company Name	JAMES RAMSAY (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC011277
Jurisdiction	Scotland
Date of Creation	Jun 04, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES RAMSAY (GLASGOW) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is JAMES RAMSAY (GLASGOW) LIMITED located?

Registered Office Address	100 Summerlee Street G33 4DB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES RAMSAY (GLASGOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JAMES RAMSAY (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for JAMES RAMSAY (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 09, 2025 with updates	4 pages	CS01

Dec 19, 2025	Cessation of James Ramsay (Glasgow) Holdings Ltd as a person with significant control on Apr 30, 2025	1 pages	PSC07

Dec 16, 2025	Accounts for a medium company made up to Mar 31, 2025	25 pages	AA

Dec 09, 2025	Notification of James Ramsay Holdings Limited as a person with significant control on Apr 30, 2025	1 pages	PSC02

May 27, 2025	Registered office address changed from 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland to 100 Summerlee Street Glasgow G33 4DB on May 27, 2025	1 pages	AD01

May 16, 2025	Satisfaction of charge SC0112770002 in full	4 pages	MR04

May 09, 2025	Registration of charge SC0112770003, created on Apr 30, 2025	22 pages	MR01

Dec 20, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Nov 08, 2024	Director's details changed for Mr John Syme Pirrie on Oct 29, 2024	2 pages	CH01

Jan 24, 2024	Amended accounts for a small company made up to Mar 31, 2023	18 pages	AAMD

Dec 28, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

May 02, 2023	Appointment of Mr Campbell Burns Gilmour as a director on May 01, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of Raymond Shepherd as a director on Dec 22, 2022	1 pages	TM01

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 16, 2021	Amended accounts for a small company made up to Mar 31, 2020	13 pages	AAMD

May 26, 2021	Appointment of Ian James Mathieson as a director on May 26, 2021	2 pages	AP01

Feb 22, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Gary Shepherd as a director on Apr 01, 2019	1 pages	TM01

Apr 06, 2020	Appointment of Mr Gary Shepherd as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of JAMES RAMSAY (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Brian Anthony Summerlee Street G33 4DB Glasgow 100 Scotland	Jul 25, 2013		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1973-7	142128700003
BUCHAN, Ian Andrew John Summerlee Street G33 4DB Glasgow 100 Scotland	Nov 27, 2014		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1981-2	193454650002
GILMOUR, Campbell Burns Summerlee Street G33 4DB Glasgow 100 Scotland	May 01, 2023		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1974-9	308559850001
MATHIESON, Ian James Summerlee Street G33 4DB Glasgow 100 Scotland	May 26, 2021		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1976-11	283607680001
PIRRIE, James Mcnab Summerlee Street G33 4DB Glasgow 100 Scotland	Jul 25, 2013		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1960-9	127655570001
PIRRIE, John Syme Summerlee Street G33 4DB Glasgow 100 Scotland	Jul 25, 2013		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	United States	British	1958-10	127860530027
SHEPHERD, Gary Summerlee Street G33 4DB Glasgow 100 Scotland	Apr 01, 2019		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1981-12	268730970001
SHEPHERD, Jamie Summerlee Street G33 4DB Glasgow 100 Scotland	Apr 01, 2019		Director	Summerlee Street G33 4DB Glasgow 100 Scotland	Scotland	British	1985-8	260933980001
ALEXANDER, David John 12 Crossdykes Kirkintilloch G66 3EU Glasgow Lanarkshire		Jul 25, 2013	Secretary	12 Crossdykes Kirkintilloch G66 3EU Glasgow Lanarkshire		British		103050002
ALEXANDER, David John 12 Crossdykes Kirkintilloch G66 3EU Glasgow Lanarkshire		Jul 25, 2013	Director	12 Crossdykes Kirkintilloch G66 3EU Glasgow Lanarkshire	Scotland	British	1954-6	103050002
BELL, David Robert Cloberfield G62 7LN Milngavie Cadder House Glasgow United Kingdom	Jul 25, 2013	Sep 25, 2014	Director	Cloberfield G62 7LN Milngavie Cadder House Glasgow United Kingdom	Scotland	British	1963-2	142128710001
BROWN, Adam 44 Braemar Crescent ML8 4BH Carluke Lanarkshire		Jul 25, 2013	Director	44 Braemar Crescent ML8 4BH Carluke Lanarkshire	Scotland	British	1950-11	103060001
ORR, Robert Mclean 8 Cherry Place Milton Of Campsie G66 8HE Glasgow Lanarkshire		Jul 25, 2013	Director	8 Cherry Place Milton Of Campsie G66 8HE Glasgow Lanarkshire	Scotland	British	1950-3	103070001
SHEPHERD, Gary Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Apr 01, 2019	Apr 01, 2019	Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Scotland	British	1981-9	260933850001
SHEPHERD, Raymond 21 Blythswood Avenue PA4 8NX Renfrew		Dec 22, 2022	Director	21 Blythswood Avenue PA4 8NX Renfrew	United Kingdom	British	1958-5	97384130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES RAMSAY (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Ramsay Holdings Limited

Apr 30, 2025

Summerlee Street

G33 4DB Glasgow

100

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

James Ramsay (Glasgow) Holdings Ltd

Jun 30, 2016

Weardale Lane

Queenslie Industrial Estate

G33 4JJ Glasgow

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies House
Registration Number	Sc455084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0