JAMES RAMSAY HOLDINGS LIMITED
Company Number SC752355
Status
Active
Incorporated
December 5, 2022
Entity Type
Ltd
Registered Office
100 Summerlee Street
Glasgow
G33 4DB
70100
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
JAMES RAMSAY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC752355, this organization has been active since December 2022. Primarily in the 70100 sector, the business maintains its official headquarters at 100 Summerlee Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 18, 2025
Confirmation Statement
Dec 9, 2025
Address
May 27, 2025
Mortgage
May 9, 2025
Incorporation
Mar 14, 2025
Resolution
Mar 14, 2025
Confirmation Statement
Feb 6, 2025
Accounts
Dec 12, 2024
Officers
Nov 8, 2024
Accounts
Aug 8, 2024
Confirmation Statement
Jan 8, 2024
Incorporation
Jan 13, 2023
Resolution
Jan 13, 2023
Capital
Jan 13, 2023
Officers
Jan 13, 2023
Officers
Jan 13, 2023
Officers
Jan 13, 2023
Officers
Jan 13, 2023
Persons With Significant Control
Jan 13, 2023
Persons With Significant Control
Jan 13, 2023
Persons With Significant Control
Jan 13, 2023
Incorporation
Dec 5, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Syme Pirrie
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Mcnab Pirrie
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Brian Anthony Aitken
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 4 years
Directory of Officers
Active
Active
Active
Active
Active
Active
director
director
director
director
director
director
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