Company · Glasgow
James A Marshall Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/05/2025
- Registered office
- Glasgow
- Previous names
- RAM 263 Limited (until 16/07/2025)
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.
- Brian Anthony Aitken ceased 2025-06-25
75-100% shares, 75-100% voting · notified 2025-05-06
Group
- James A Marshall Holdings Limited
is controlled by Brian Anthony Aitken
Evidence
ceased 75-100% shares, 75-100% voting · notified 2025-05-06, ceased 2025-06-25 · 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
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.
5 directors on the board
- James Mcnab Pirrie Director · appointed 2025
- John Syme Pirrie Director · appointed 2025
- Ian Andrew John Buchan Director · appointed 2025
- Svenja Maria Macmillan Director · appointed 2025
- Brian Anthony Aitken Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- James Mcnab Pirrie Director · appointed 2025
- John Syme Pirrie Director · appointed 2025
- Ian Andrew John Buchan Director · appointed 2025
- Svenja Maria Macmillan Director · appointed 2025
- Brian Anthony Aitken Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC847620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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