JAMES A. MARSHALL LIMITED

JAMES A. MARSHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES A. MARSHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032141
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES A. MARSHALL LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing
    • Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

    Where is JAMES A. MARSHALL LIMITED located?

    Registered Office Address
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES A. MARSHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAMES A. MARSHALL LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for JAMES A. MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    4 pagesCS01

    Cessation of Gillian Marshall as a person with significant control on Jun 25, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Notification of Ram 263 Limited as a person with significant control on Jun 25, 2025

    2 pagesPSC02

    Appointment of Mr Brian Anthony Aitken as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mr Ian Andrew John Buchan as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mrs Svenja Maria Macmillan as a director on Jun 25, 2025

    2 pagesAP01

    Cessation of James Watson Marshall as a person with significant control on Jun 25, 2025

    1 pagesPSC07

    Registration of charge SC0321410001, created on Jun 25, 2025

    22 pagesMR01

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Hamish Watson Marshall as a person with significant control on Feb 27, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of JAMES A. MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, James Watson
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Secretary
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    British37498530001
    AITKEN, Brian Anthony
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Director
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    ScotlandBritish142128700003
    BUCHAN, Ian Andrew John
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Director
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    ScotlandBritish290170250002
    MACMILLAN, Svenja Maria
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Director
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    ScotlandGerman338008970001
    MARSHALL, Gillian
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Director
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    ScotlandBritish69440610001
    MARSHALL, James Watson
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Director
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    ScotlandBritish37498530001
    MARSHALL, William Edward Mchutchison
    48 Eaglesham Road
    Clarkston
    G76 7TP Glasgow
    Secretary
    48 Eaglesham Road
    Clarkston
    G76 7TP Glasgow
    British287840002
    MARSHALL, Agnes Letitia
    1 Station Road
    Clarkston
    G76 8HZ Glasgow
    Lanarkshire
    Director
    1 Station Road
    Clarkston
    G76 8HZ Glasgow
    Lanarkshire
    British287850001
    MARSHALL, William Edward Mchutchison
    1 Station Road
    Clarkston
    G76 8HZ Glasgow
    Lanarkshire
    Director
    1 Station Road
    Clarkston
    G76 8HZ Glasgow
    Lanarkshire
    British287840001

    Who are the persons with significant control of JAMES A. MARSHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    Jun 25, 2025
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc847620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Watson Marshall
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Apr 06, 2016
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Marshall
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Apr 06, 2016
    50 Crownpoint Road
    Bridgeton
    G40 2QE Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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