James Ramsay Holdings Limited

ActiveSC752355 Private limited company
Incorporated
5 December 2022 (3 years)
Industry
Activities of head offices (70100)
Directors
John Syme Pirrie
Gary Shepherd
Owned by
John Syme Pirrie
James Mcnab Pirrie
Accounts type
Group
Region
Scotland
Address
100 Summerlee Street
Glasgow
G33 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2022
British
Born September 1960 (66)
Pirrie, John Syme
Director · Appointed 22 December 2022
Scottish
Born October 1958 (68)
Shepherd, Gary
Director · Appointed 22 December 2022
British
Born December 1981 (44)
Director · Appointed 22 December 2022
British
Born August 1985 (41)
Director · Appointed 5 December 2022
British
Born July 1973 (53)
Director · Appointed 5 December 2022
British
Born February 1981 (45)

Ownership 2 active

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

John Syme Pirrie
Individual · Notified 22 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born October 1958 (68)
Individual · Notified 22 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Holdings 1

Companies where James Ramsay Holdings Limited is registered as a person with significant control

Proposed for strike-off
Former controllers (1)
22 December 2022
Ceased Brian Anthony Aitken — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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