JAMES RAMSAY HOLDINGS LIMITED
Overview
| Company Name | JAMES RAMSAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC752355 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES RAMSAY HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for JAMES RAMSAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Registration of charge SC7523550001, created on Apr 30, 2025 | 22 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||||||
Director's details changed for Mr John Syme Pirrie on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Mcnab Pirrie as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jamie Shepherd as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of John Syme Pirrie as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gary Shepherd as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Brian Anthony Aitken as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of James Mcnab Pirrie as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of John Syme Pirrie as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of JAMES RAMSAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | Summerlee Street G33 4DB Glasgow 100 Scotland | Scotland | British | 142128700003 | |||||
| BUCHAN, Ian Andrew John | Director | Summerlee Street G33 4DB Glasgow 100 Scotland | Scotland | British | 290170250002 | |||||
| PIRRIE, James Mcnab | Director | Summerlee Street G33 4DB Glasgow 100 Scotland | Scotland | British | 127655570001 | |||||
| PIRRIE, John Syme | Director | Summerlee Street G33 4DB Glasgow 100 Scotland | United States | Scottish | 304222610002 | |||||
| SHEPHERD, Gary | Director | Summerlee Street G33 4DB Glasgow 100 Scotland | Scotland | British | 304222640001 | |||||
| SHEPHERD, Jamie | Director | Summerlee Street G33 4DB Glasgow 100 Scotland | Scotland | British | 260933980001 |
Who are the persons with significant control of JAMES RAMSAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Syme Pirrie | Dec 22, 2022 | Summerlee Street G33 4DB Glasgow 100 Scotland | No |
Nationality: Scottish Country of Residence: United States | |||
Natures of Control
| |||
| Mr James Mcnab Pirrie | Dec 22, 2022 | Summerlee Street G33 4DB Glasgow 100 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Anthony Aitken | Dec 05, 2022 | Weardale Lane Queenslie Industrial Estate G33 4JJ Glasgow 35 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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