JAMES A MARSHALL HOLDINGS LIMITED
Overview
| Company Name | JAMES A MARSHALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC847620 |
| 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 A MARSHALL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAMES A MARSHALL HOLDINGS LIMITED located?
| Registered Office Address | 221 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES A MARSHALL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM 263 LIMITED | May 06, 2025 | May 06, 2025 |
What are the latest accounts for JAMES A MARSHALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for JAMES A MARSHALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Overdue | No |
What are the latest filings for JAMES A MARSHALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
Certificate of change of name Company name changed ram 263 LIMITED\certificate issued on 16/07/25 | 3 pages | CERTNM | ||||||||||||||||||
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Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mrs Svenja Maria Macmillan as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Mcnab Pirrie as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Syme Pirrie as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Brian Anthony Aitken as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
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Registration of charge SC8476200001, created on Jun 25, 2025 | 21 pages | MR01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
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Who are the officers of JAMES A MARSHALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 142128700003 | |||||
| BUCHAN, Ian Andrew John | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 290170250002 | |||||
| MACMILLAN, Svenja Maria | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | German | 338008970001 | |||||
| PIRRIE, James Mcnab | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 211292370001 | |||||
| PIRRIE, John Syme | Director | West George Street G2 2ND Glasgow 221 Scotland | United States | British | 337990060001 |
Who are the persons with significant control of JAMES A MARSHALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Anthony Aitken | May 06, 2025 | West George Street G2 2ND Glasgow 221 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for JAMES A MARSHALL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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