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James A Marshall Holdings Limited

James A Marshall Holdings Limited is an active company incorporated on 6 May 2025 with the registered office located in Glasgow, City of Glasgow. James A Marshall Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
SC847620
Private limited company
Scottish Company
Age
4 months
Incorporated 6 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 6 February 2027 (1 year 5 months remaining)
Contact
Address
221 West George Street
Glasgow
G2 2ND
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1981
Director • British • Lives in Scotland • Born in Sep 1960
Director • British • Lives in United States • Born in Oct 1958
Director • German • Lives in Scotland • Born in Nov 1988
Director • British • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
James A. Marshall Limited
Brian Anthony Aitken, Svenja Maria Macmillan, and 1 more are mutual people.
Active
Hardie Polymers Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Pump Action Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
JWF (Group) Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
JWF Group Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Pump Action Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
J. & G. Hardie & Co. Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
Merkland Tank Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
Financials
James A Marshall Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
1 Month Ago on 14 Jul 2025
Mrs Svenja Maria Macmillan Appointed
2 Months Ago on 25 Jun 2025
Mr James Mcnab Pirrie Appointed
2 Months Ago on 25 Jun 2025
Mr John Syme Pirrie Appointed
2 Months Ago on 25 Jun 2025
Brian Anthony Aitken (PSC) Resigned
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Incorporated
4 Months Ago on 6 May 2025
Name changed from Ram 263 Limited
4 Months Ago on 6 May 2025
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Documents
Replacement filing of SH01 - 25/06/25 Statement of Capital gbp 100000
Submitted on 1 Aug 2025
Certificate of change of name
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Appointment of Mrs Svenja Maria Macmillan as a director on 25 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 14 Jul 2025
Cessation of Brian Anthony Aitken as a person with significant control on 25 June 2025
Submitted on 14 Jul 2025
Appointment of Mr James Mcnab Pirrie as a director on 25 June 2025
Submitted on 14 Jul 2025
Appointment of Mr John Syme Pirrie as a director on 25 June 2025
Submitted on 14 Jul 2025
Repayment History
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