The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Gary
    Operations Director born in December 1981
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, Ian Andrew John
    Chartered Accountant born in February 1981
    Individual (20 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Jamie
    Service Director born in August 1985
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Aitken, Brian Anthony
    Company Director born in July 1973
    Individual (21 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 7
    35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr James Mcnab Pirrie
    Born in September 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Gary
    Operations Director born in September 1981
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Bell, David Robert
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Shepherd, Raymond
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Mr John Syme Pirrie
    Born in October 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1747 LIMITED - 2013-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1747 LIMITED - 2013-08-02
    Registered number SC455084
    35 Weardale Lane, Queenslie Industrial Estate, Glasgow G33 4JJ
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • JAMES RAMSAY (GLASGOW) HOLDINGS LTD
    S
    Registered number Sc455084
    35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ
    Private Company Limited By Shares in Scotland Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2,727,759 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.