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James Ramsay Holdings Limited

James Ramsay Holdings Limited is an active company incorporated on 5 December 2022 with the registered office located in Glasgow, City of Glasgow. James Ramsay Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC752355
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 5 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Summerlee Street
Glasgow
G33 4DB
Scotland
Address changed on 27 May 2025 (3 months ago)
Previous address was 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1973
Director • Scottish • Lives in United States • Born in Oct 1958
Director • British • Lives in Scotland • Born in Sep 1960
Director • Managing Director • British • Lives in Scotland • Born in Dec 1981
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
James Ramsay (Glasgow) Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Pump Action Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James Ramsay (Glasgow) Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Astec Precision Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
James A. Marshall Limited
Brian Anthony Aitken and Ian Andrew John Buchan are mutual people.
Active
Hardie Polymers Limited
Brian Anthony Aitken and Ian Andrew John Buchan are mutual people.
Active
JWF (Group) Limited
Brian Anthony Aitken and Ian Andrew John Buchan are mutual people.
Active
Astec Precision Holdings Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£1.99M
Turnover
£16.31M
Employees
81
Total Assets
£6.47M
Total Liabilities
-£5.9M
Net Assets
£566K
Debt Ratio (%)
91%
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr John Syme Pirrie Details Changed
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr James Mcnab Pirrie Appointed
2 Years 8 Months Ago on 22 Dec 2022
Gary Shepherd Appointed
2 Years 8 Months Ago on 22 Dec 2022
John Syme Pirrie Appointed
2 Years 8 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Registered office address changed from 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland to 100 Summerlee Street Glasgow G33 4DB on 27 May 2025
Submitted on 27 May 2025
Registration of charge SC7523550001, created on 30 April 2025
Submitted on 9 May 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Director's details changed for Mr John Syme Pirrie on 29 October 2024
Submitted on 8 Nov 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 8 Jan 2024
Notification of John Syme Pirrie as a person with significant control on 22 December 2022
Submitted on 13 Jan 2023
Repayment History
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