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Companies House/Glasgow/Company profile

JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED

Active
SC455084·incorporated 2013-07-22

JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 2013 at Companies House (number SC455084; OpenRegistry canonical ID GB-SC455084-james-ramsay-glasgow-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-22
Registered Address
35 WEARDALE LANE, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4JJ, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED has 1 person with significant control on file:

  • James Ramsay Holdings Limited (Scotland reg. Sc752355). Notified 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Mcnab Pirrie born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 25–50% of shares
  • Mr John Syme Pirrie born 1958 resident in United States, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 25–50% of shares

Previous names

JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED has previously traded as:

  • PACIFIC SHELF 1747 LIMITED (until 2013-08-02)

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