James Ramsay (Glasgow) Limited

ActiveSC011277 Private limited company
Incorporated
4 June 1920 (106 years)
Industry
Other service activities n.e.c. (96090)
Directors
Campbell Burns Gilmour
Ian James Mathieson
Owned by
James Ramsay Holdings Limited
Accounts type
Medium
Region
Scotland
Address
100 Summerlee Street
Glasgow
G33 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born April 1966 (60)
Gilmour, Campbell Burns
Director · Appointed 1 May 2023
British
Born September 1974 (52)
Mathieson, Ian James
Director · Appointed 26 May 2021
British
Born November 1976
Director · Appointed 1 April 2019
Also at James Ramsay (Glasgow) Holdings Limited (proposed for strike-off)
British
Born December 1981 (44)
Director · Appointed 1 April 2019
British
Born August 1985 (41)
Director · Appointed 27 November 2014
British
Born February 1981 (45)
Director · Appointed 25 July 2013
British
Born July 1973 (53)
Director · Appointed 25 July 2013
British
Born September 1960 (66)
Director · Appointed 25 July 2013
British
Born October 1958 (68)
Officer history (7 former)
22 May 2026
Appointed Smith, Derek as Director
1 May 2023
Appointed Gilmour, Campbell Burns as Director
22 December 2022
Resigned Shepherd, Raymond as Director
26 May 2021
Appointed Mathieson, Ian James as Director
1 April 2019
Appointed Shepherd, Gary as Director
1 April 2019
Appointed Shepherd, Gary as Director
1 April 2019
Appointed Shepherd, Jamie as Director
1 April 2019
Resigned Shepherd, Gary as Director
27 November 2014
Appointed Buchan, Ian Andrew John as Director
25 September 2014
Resigned Bell, David Robert as Director
25 July 2013
Appointed Pirrie, John Syme as Director
25 July 2013
Appointed Bell, David Robert as Director
25 July 2013
Appointed Pirrie, James Mcnab as Director
25 July 2013
Resigned Alexander, David John as Secretary
25 July 2013
Resigned Alexander, David John as Director
25 July 2013
Resigned Brown, Adam as Director
25 July 2013
Resigned Orr, Robert Mclean as Director
25 July 2013
Appointed Aitken, Brian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Ramsay Holdings Limited
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Limited Company
Former controllers (1)
30 April 2025
Ceased James Ramsay (Glasgow) Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,739,874
up £110,737 (7%)
Cash
£1,295,039
down £169,805 (12%)
Employees
58
up 5 (9%)
Debt Ratio
51%
Current Ratio
1.9x
Balance sheet detail
2021
Fixed Assets£58,204
Current Assets£3,511,209
Debtors£2,088,356
Cash£1,295,039
Creditors (< 1 year)£1,829,539
Net Current Assets£1,681,670
Net Assets£1,739,874
Shareholder Funds£1,739,874

Filings 127

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
19 December 2025Cessation of a person with significant control
19 December 2025Confirmation statement with updates9 December 2025
16 December 2025Accounts for a medium company31 March 2025
9 December 2025Notification of a person with significant control
Show all 127 filings

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