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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 6
  • 1
    Buchan, Ian Andrew John
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Brian Anthony
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Aitken
    Born in July 1973
    Individual (30 offsprings)
    Person with significant control
    2022-12-05 ~ 2022-12-22
    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
  • 3
    Pirrie, John Syme
    Born in October 1958
    Individual (30 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Mr John Syme Pirrie
    Born in October 1958
    Individual (30 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pirrie, James Mcnab
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Mr James Mcnab Pirrie
    Born in September 1960
    Individual (38 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Shepherd, Jamie
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Gary
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JAMES RAMSAY HOLDINGS LIMITED

Period: 2022-12-05 ~ now
Company number: SC752355 SC011277... (more)
Registered name
JAMES RAMSAY HOLDINGS LIMITED - now SC011277... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,913,808 GBP2025-03-31
2,913,808 GBP2024-03-31
Fixed Assets
2,913,808 GBP2025-03-31
2,913,808 GBP2024-03-31
Debtors
518,647 GBP2025-03-31
486,988 GBP2024-03-31
Cash at bank and in hand
36,993 GBP2025-03-31
89,130 GBP2024-03-31
Current Assets
555,640 GBP2025-03-31
576,118 GBP2024-03-31
Creditors
Current
1,166,829 GBP2025-03-31
1,198,610 GBP2024-03-31
Net Current Assets/Liabilities
-611,189 GBP2025-03-31
-622,492 GBP2024-03-31
Total Assets Less Current Liabilities
2,302,619 GBP2025-03-31
2,291,316 GBP2024-03-31
Creditors
Non-current
2,122,801 GBP2025-03-31
2,122,801 GBP2024-03-31
Net Assets/Liabilities
179,818 GBP2025-03-31
168,515 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
79,818 GBP2025-03-31
68,515 GBP2024-03-31
Equity
179,818 GBP2025-03-31
168,515 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2022-12-05 ~ 2024-03-31
Issue of Equity Instruments
100,000 GBP2022-12-05 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-04-01 ~ 2025-03-31
-590,000 GBP2022-12-05 ~ 2024-03-31
Dividends Paid
-600,000 GBP2024-04-01 ~ 2025-03-31
-590,000 GBP2022-12-05 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
611,303 GBP2024-04-01 ~ 2025-03-31
658,515 GBP2022-12-05 ~ 2024-03-31
Comprehensive Income/Expense
611,303 GBP2024-04-01 ~ 2025-03-31
658,515 GBP2022-12-05 ~ 2024-03-31
Average Number of Employees
882024-04-01 ~ 2025-03-31
812022-12-05 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,913,808 GBP2024-03-31
Investments in Group Undertakings
2,913,808 GBP2025-03-31
2,913,808 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
517,651 GBP2025-03-31
486,988 GBP2024-03-31
Prepayments/Accrued Income
Current
996 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
518,647 GBP2025-03-31
486,988 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,962 GBP2025-03-31
16,548 GBP2024-03-31
Amounts owed to group undertakings
Current
988,802 GBP2025-03-31
998,802 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
159,428 GBP2025-03-31
181,644 GBP2024-03-31
Other Creditors
Non-current
2,122,801 GBP2025-03-31
2,122,801 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
611,303 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • JAMES RAMSAY HOLDINGS LIMITED
    Info
    Registered number SC752355
    100 Summerlee Street, Glasgow G33 4DB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • JAMES RAMSAY HOLDINGS LIMITED
    S
    Registered number missing
    100, Summerlee Street, Glasgow, Scotland, G33 4DB
    Limited Company
    CIF 1
  • JAMES RAMSAY HOLDINGS LIMITED
    S
    Registered number Sc752355
    35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • JAMES RAMSAY HOLDINGS LIMITED
    S
    Registered number Sc752355
    35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, Scotland, G33 4JJ
    Limited By Shares in Companies House, Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
    - now SC455084 SC011277... (more)
    PACIFIC SHELF 1747 LIMITED - 2013-08-02
    35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JAMES RAMSAY (GLASGOW) LIMITED
    SC011277 SC752355... (more)
    100 Summerlee Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RAM 259 LIMITED
    SC818617 SC472765... (more)
    35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.