Ltd Facts The UK company register, as filed

Register entry · No. SC752355

JAMES RAMSAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Dec 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Dec 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 SUMMERLEE STREET, GLASGOW, SCOTLAND, G33 4DB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. JAMES RAMSAY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £1,058,353 — — —
31 Mar 2024 (16 months) * not published £1,055,771 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Andrew John Buchan Chartered Accountant Director 5 Dec 2022 — February 1981 British · Scotland
Brian Anthony Aitken Company Director Director 5 Dec 2022 — July 1973 British · Scotland
Jamie Shepherd Service Director Director 22 Dec 2022 — August 1985 British · Scotland
Gary Shepherd Managing Director Director 22 Dec 2022 — December 1981 British · Scotland
John Syme Pirrie Director Director 22 Dec 2022 — October 1958 Scottish · United States
James McNab Pirrie Director Director 22 Dec 2022 — September 1960 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Mcnab Pirrie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Dec 2022 — September 1960 British · Scotland
Mr John Syme Pirrie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Dec 2022 — October 1958 Scottish · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES RAMSAY HOLDINGS LIMITED still trading?

The register shows JAMES RAMSAY HOLDINGS LIMITED as active.

What does JAMES RAMSAY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was JAMES RAMSAY HOLDINGS LIMITED set up?

It was incorporated on 5 December 2022.

When are JAMES RAMSAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is JAMES RAMSAY HOLDINGS LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs JAMES RAMSAY HOLDINGS LIMITED?

JAMES RAMSAY HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House