Introduction
Watch Company
J
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAMES A MARSHALL HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC847620
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 6 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
RAM 263 LIMITED
From: 6 May 2025To: 16 July 2025
Address
221 West George Street Glasgow, G2 2ND,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AITKEN, Brian Anthony
ActiveWest George Street, GlasgowG2 2ND
Born July 1973
Director
Appointed 06 May 2025
AITKEN, Brian Anthony
West George Street, GlasgowG2 2ND
Born July 1973
Director
06 May 2025
Active
BUCHAN, Ian Andrew John
ActiveWest George Street, GlasgowG2 2ND
Born February 1981
Director
Appointed 06 May 2025
BUCHAN, Ian Andrew John
West George Street, GlasgowG2 2ND
Born February 1981
Director
06 May 2025
Active
MACMILLAN, Svenja Maria
ActiveWest George Street, GlasgowG2 2ND
Born November 1988
Director
Appointed 25 Jun 2025
MACMILLAN, Svenja Maria
West George Street, GlasgowG2 2ND
Born November 1988
Director
25 Jun 2025
Active
PIRRIE, James Mcnab
ActiveWest George Street, GlasgowG2 2ND
Born September 1960
Director
Appointed 25 Jun 2025
PIRRIE, James Mcnab
West George Street, GlasgowG2 2ND
Born September 1960
Director
25 Jun 2025
Active
PIRRIE, John Syme
ActiveWest George Street, GlasgowG2 2ND
Born October 1958
Director
Appointed 25 Jun 2025
PIRRIE, John Syme
West George Street, GlasgowG2 2ND
Born October 1958
Director
25 Jun 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Anthony Aitken
CeasedWest George Street, GlasgowG2 2ND
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2025
Ceased 25 Jun 2025
Mr Brian Anthony Aitken
West George Street, GlasgowG2 2ND
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2025
Ceased 25 Jun 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2025
14 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025