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JAMES RAMSAY HOLDINGS LIMITED

Active
SC752355·incorporated 2022-12-05

JAMES RAMSAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 2022 at Companies House (number SC752355; OpenRegistry canonical ID GB-SC752355-james-ramsay-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
2022-12-05
Registered Address
100 SUMMERLEE STREET, GLASGOW, G33 4DB, 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

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

Persons with significant control

JAMES RAMSAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Syme Pirrie born 1958 resident in United States, Scottish national. Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Mcnab Pirrie born 1960 resident in Scotland, British national. Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Brian Anthony Aitken born 1973 resident in Scotland, Scottish national. Notified 2022-12-05. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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