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JAMES RAMSAY HOLDINGS LIMITED
Person with Significant Control

JAMES RAMSAY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES RAMSAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752355
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES RAMSAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Syme Pirrie
    Summerlee Street
    G33 4DB Glasgow
    100
    Scotland
    		Dec 22, 2022
    Summerlee Street
    G33 4DB Glasgow
    100
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Mcnab Pirrie
    Summerlee Street
    G33 4DB Glasgow
    100
    Scotland
    		Dec 22, 2022
    Summerlee Street
    G33 4DB Glasgow
    100
    Scotland
    		No
    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.
    Mr Brian Anthony Aitken
    Weardale Lane
    Queenslie Industrial Estate
    G33 4JJ Glasgow
    35
    Scotland
    		Dec 05, 2022
    Weardale Lane
    Queenslie Industrial Estate
    G33 4JJ Glasgow
    35
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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