James Ramsay Holdings Limited is a private limited company situated at 35 Weardale Lane, Queenslie Industrial Estate, Glasgow G33 4JJ. Incorporated on 2022-12-05, this 1-year-old company is run by 6 directors.
Director James P., appointed on 22 December 2022. Director Jamie S., appointed on 22 December 2022. Director John P., appointed on 22 December 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
| Office Address | 35 Weardale Lane |
| Office Address2 | Queenslie Industrial Estate |
| Town | Glasgow |
| Post code | G33 4JJ |
| Country of origin | United Kingdom |
| Registration Number | SC752355 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 5th Sep 2024 (108 days left) |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 05 December 2022
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is James P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James P.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John P.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian A.
| Notified on | 5 December 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/04 filed on: 8th, January 2024 |
confirmation statement | Free Download (4 pages) |
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