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Company

James Ramsay (Glasgow) Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 3

  1. Gary Shepherd 2019–2019 Director View profile
  2. David Robert Bell 2013–2014 Director View profile
  3. Raymond Shepherd 2013–2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/07/2013

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • James Ramsay Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. James Ramsay (Glasgow) Holdings Limited is controlled by James Ramsay Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register
  2. James Ramsay Holdings Limited is controlled by Brian Anthony Aitken
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05, ceased 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Brian Anthony Aitken.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

10.9y median 12.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC455084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data