Introduction
Watch Company
J
JAMES RAMSAY HOLDINGS LIMITED
JAMES RAMSAY HOLDINGS LIMITED is an active company incorporated on 5 December 2022 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JAMES RAMSAY HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
SC752355
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
100 Summerlee Street Glasgow, G33 4DB,
Previous Addresses
35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland
From: 5 December 2022To: 27 May 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
AITKEN, Brian Anthony
ActiveSummerlee Street, GlasgowG33 4DB
Born July 1973
Director
Appointed 05 Dec 2022
AITKEN, Brian Anthony
Summerlee Street, GlasgowG33 4DB
Born July 1973
Director
05 Dec 2022
Active
BUCHAN, Ian Andrew John
ActiveSummerlee Street, GlasgowG33 4DB
Born February 1981
Director
Appointed 05 Dec 2022
BUCHAN, Ian Andrew John
Summerlee Street, GlasgowG33 4DB
Born February 1981
Director
05 Dec 2022
Active
PIRRIE, James Mcnab
ActiveSummerlee Street, GlasgowG33 4DB
Born September 1960
Director
Appointed 22 Dec 2022
PIRRIE, James Mcnab
Summerlee Street, GlasgowG33 4DB
Born September 1960
Director
22 Dec 2022
Active
PIRRIE, John Syme
ActiveSummerlee Street, GlasgowG33 4DB
Born October 1958
Director
Appointed 22 Dec 2022
PIRRIE, John Syme
Summerlee Street, GlasgowG33 4DB
Born October 1958
Director
22 Dec 2022
Active
SHEPHERD, Gary
ActiveSummerlee Street, GlasgowG33 4DB
Born December 1981
Director
Appointed 22 Dec 2022
SHEPHERD, Gary
Summerlee Street, GlasgowG33 4DB
Born December 1981
Director
22 Dec 2022
Active
SHEPHERD, Jamie
ActiveSummerlee Street, GlasgowG33 4DB
Born August 1985
Director
Appointed 22 Dec 2022
SHEPHERD, Jamie
Summerlee Street, GlasgowG33 4DB
Born August 1985
Director
22 Dec 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Syme Pirrie
ActiveSummerlee Street, GlasgowG33 4DB
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Mr John Syme Pirrie
Summerlee Street, GlasgowG33 4DB
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2022
Active
Mr James Mcnab Pirrie
ActiveSummerlee Street, GlasgowG33 4DB
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Mr James Mcnab Pirrie
Summerlee Street, GlasgowG33 4DB
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2022
Active
Mr Brian Anthony Aitken
CeasedWeardale Lane, GlasgowG33 4JJ
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Ceased 22 Dec 2022
Mr Brian Anthony Aitken
Weardale Lane, GlasgowG33 4JJ
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Ceased 22 Dec 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2024
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023