JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED

Overview

Company Name	JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC455084
Jurisdiction	Scotland
Date of Creation	Jul 22, 2013

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) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED located?

Registered Office Address	35 Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1747 LIMITED	Jul 22, 2013	Jul 22, 2013

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a medium company made up to Mar 31, 2025	20 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

May 16, 2025	Satisfaction of charge SC4550840001 in full	4 pages	MR04

Dec 12, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

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

Aug 05, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Amended accounts for a small company made up to Mar 31, 2023	15 pages	AAMD

Dec 28, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 22, 2023 with updates	4 pages	CS01

Jan 13, 2023	Notification of James Ramsay Holdings Limited as a person with significant control on Dec 22, 2022	2 pages	PSC02

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

Jan 13, 2023	Cessation of James Mcnab Pirrie as a person with significant control on Dec 22, 2022	1 pages	PSC07

Jan 13, 2023	Cessation of John Syme Pirrie as a person with significant control on Dec 22, 2022	1 pages	PSC07

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Dec 15, 2021	Amended accounts for a small company made up to Mar 31, 2020	9 pages	AAMD

Aug 03, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

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

Jul 27, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

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

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

Dec 10, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 11, 2019	Director's details changed for Mr Ian Andrew John Buchan on Aug 30, 2019	2 pages	CH01

Jul 30, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Brian Anthony Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Jul 22, 2013		Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Scotland	British	1973-7	142128700003
BUCHAN, Ian Andrew John Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Nov 27, 2014		Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Scotland	British	1981-2	193454650002
PIRRIE, James Mcnab Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Jul 25, 2013		Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Scotland	British	1960-9	127655570001
PIRRIE, John Syme Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Jul 25, 2013		Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	United States	British	1958-10	127860530028
SHEPHERD, Gary Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Apr 01, 2019		Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Scotland	British	1981-12	268730970001
SHEPHERD, Jamie Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Apr 01, 2019		Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Scotland	British	1985-8	260933980001
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
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 Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	Jul 25, 2013	Dec 22, 2022	Director	Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland	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) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Ramsay Holdings Limited

Dec 22, 2022

Weardale Lane

Queenslie Industrial Estate

G33 4JJ Glasgow

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc752355

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Mcnab Pirrie

Apr 06, 2016

Weardale Lane

Queenslie Industrial Estate

G33 4JJ Glasgow

Scotland

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.

Mr John Syme Pirrie

Apr 06, 2016

Weardale Lane

Queenslie Industrial Estate

G33 4JJ Glasgow

Scotland

Yes

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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