Company NameJames Ramsay Holdings Limited
Company StatusActive
Company NumberSC752355
CategoryPrivate Limited Company
Incorporation Date5 December 2022(1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Brian Anthony Aitken
Date of BirthJuly 1973 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed05 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland
Director NameMr Ian Andrew John Buchan
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed05 December 2022(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland
Director NameMr James McNab Pirrie
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland
Director NameMr John Syme Pirrie
Date of BirthOctober 1958 (Born 65 years ago)
NationalityScottish
StatusCurrent
Appointed22 December 2022(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland
Director NameGary Shepherd
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland
Director NameMr Jamie Shepherd
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months
RoleService Director
Country of ResidenceScotland
Correspondence Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland

Location

Registered Address35 Weardale Lane
Queenslie Industrial Estate
Glasgow
G33 4JJ
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due5 September 2024 (4 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)