James Ramsay (Glasgow) Holdings Limited

Company SC455084 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 12.3y

average tenure

13y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Professional services 16Business services 12Manufacturing 12Other services 6Property 6Utilities 4Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

James Ramsay (Glasgow) Limited 6 shared directors
James Ramsay Holdings Limited 6 shared directors
Astec Precision Limited 4 shared directors
James A. Marshall Limited 4 shared directors
J. & G. Hardie & CO. Limited 4 shared directors
Hardie Polymers Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC455084
Status	Active
Type	Private Limited Company
Incorporated	22/07/2013
Address	35 WEARDALE LANE, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4JJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

James Ramsay Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Mcnab Pirrie ceased British
ownership of shares 25-50%
Mr John Syme Pirrie ceased British
ownership of shares 25-50%

Officers (9)

Shepherd, Gary Director · appointed 2019
Shepherd, Jamie Director · appointed 2019
Buchan, Ian Andrew John Director · appointed 2014
Pirrie, James Mcnab Director · appointed 2013
Pirrie, John Syme Director · appointed 2013
Aitken, Brian Anthony Director · appointed 2013
Shepherd, Gary Former Director · appointed 2019 · resigned 2019
Bell, David Robert Former Director · appointed 2013 · resigned 2014
Shepherd, Raymond Former Director · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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