James Ramsay Holdings Limited

Company SC752355 Active

Connected board network

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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

3.6y median 3.6y

average tenure

3.6y

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.

Related organisations

James Ramsay (Glasgow) Limited 6 shared directors
James Ramsay (Glasgow) 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	SC752355
Status	Active
Type	Private Limited Company
Incorporated	05/12/2022
Address	100 SUMMERLEE STREET, GLASGOW, G33 4DB
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)

Mr John Syme Pirrie Scottish
ownership of shares 25-50% voting rights 25-50%
Mr James Mcnab Pirrie British
ownership of shares 25-50% voting rights 25-50%
Mr Brian Anthony Aitken ceased Scottish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Pirrie, James Mcnab Director · appointed 2022
Pirrie, John Syme Director · appointed 2022
Shepherd, Gary Director · appointed 2022
Shepherd, Jamie Director · appointed 2022
Buchan, Ian Andrew John Director · appointed 2022
Aitken, Brian Anthony Director · appointed 2022

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

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