James Ramsay (Glasgow) Holdings Limited

Proposed for strike-offSC455084 Private limited company
Incorporated
22 July 2013 (13 years)
Previously known as
Pacific Shelf 1747 Limited (until 2 August 2013)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
Scotland
Address
35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2026
Last conf. stmt
22 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
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 September 1960 (66)
Director · Appointed 25 July 2013
British
Born October 1958 (68)
Director · Appointed 22 July 2013
British
Born July 1973 (53)
Officer history (3 former)
22 December 2022
Resigned Shepherd, Raymond as Director
1 April 2019
Appointed Shepherd, Gary as Director
1 April 2019
Appointed Shepherd, Jamie as Director
1 April 2019
Appointed Shepherd, Gary 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, James Mcnab as Director
25 July 2013
Appointed Pirrie, John Syme as Director
25 July 2013
Appointed Bell, David Robert as Director
25 July 2013
Appointed Shepherd, Raymond as Director
22 July 2013
Appointed Aitken, Brian Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc752355
Former controllers (2)
22 December 2022
Ceased James Mcnab Pirrie — Owns 25–50% of shares
22 December 2022
Ceased John Syme Pirrie — Owns 25–50% of shares

Financials

Net Assets
£193,950
up £6,491 (3%)
Cash
£82,424
up £6,328 (8%)
Turnover
£155,066
up £5,066 (3%)
Profit Before Tax
£356,491
up £51,989 (17%)
Debt Ratio
88%
Current Ratio
0.2x
Return on Equity
184%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 £187,459 £193,950
Balance sheet detail
20222021
Fixed Assets£1,484,255£1,484,255
Current Assets£99,030£91,096
Debtors£16,606£15,000
Cash£82,424£76,096
Creditors (< 1 year)£399,335£397,892
Creditors (> 1 year)£990,000£990,000
Net Current Assets(£300,305)(£306,796)
Net Assets£193,950£187,459
Shareholder Funds£193,950£187,459

Turnover£155,066
Cost of Sales£138,464
Gross Profit£16,602
Admin Expenses£95
Operating Profit£16,507
Profit Before Tax£356,491
Tax£0
Profit for Period£356,491£304,502

Filings 62

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
18 December 2025Accounts for a medium company31 March 2025
6 August 2025Confirmation statement with no updates22 July 2025
16 May 2025Satisfaction of a charge in full
12 December 2024Full accounts31 March 2024
Show all 62 filings

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