James Ramsay (Glasgow) Holdings Limited
- Company number
- SC455084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Nature of business
- Activities of head offices
Registered office
Previous names
- Pacific Shelf 1747 Limited (until 2 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Jamie | Director | 1 Apr 2019 | |
| SHEPHERD, Gary | Director | 1 Apr 2019 | |
| BUCHAN, Ian Andrew John | Director | 27 Nov 2014 | |
| PIRRIE, John Syme | Director | 25 Jul 2013 | |
| PIRRIE, James Mcnab | Director | 25 Jul 2013 | |
| AITKEN, Brian Anthony | Director | 22 Jul 2013 | |
| SHEPHERD, Raymond | Director | 25 Jul 2013 | 22 Dec 2022 |
| SHEPHERD, Gary | Director | 1 Apr 2019 | 1 Apr 2019 |
| BELL, David Robert | Director | 25 Jul 2013 | 25 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Ramsay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 | |
| Mr James Mcnab Pirrie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Dec 2022 |
| Mr John Syme Pirrie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £100,546 | £17,385 | 0 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | £198,148 | £39,871 | 0 |
| 31 Mar 2022 | £155,066 | £193,950 | £82,424 | 0 |
| 31 Mar 2021 | - | £187,459 | £76,096 | 7 |
| 31 Mar 2020 | - | £182,957 | £61,432 | 7 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
Connections
Owned by
James Ramsay (Glasgow) Holdings Limited → James Ramsay Holdings Limited
Directors’ other companies
- AITKEN, Brian Anthony - Director at Merkland Tank Holdings Limited
- AITKEN, Brian Anthony - Director at JWF (Group) Limited
- BUCHAN, Ian Andrew John - Director at Merkland Tank Holdings Limited
- PIRRIE, James Mcnab - Director at Rocc Holdings Limited
- PIRRIE, John Syme - Director at Merkland Tank Holdings Limited