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Companies/SC455084

James Ramsay (Glasgow) Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 2762957
Show 2 ceased records
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-22

Source record 3056606
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-22

Source record 3056607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
JS
Jamie ShepherdCurrent director
Appointed 2019-04-01 · 7 yrs · Service Director
+2 others
GS
Gary ShepherdCurrent director
Appointed 2019-04-01 · 7 yrs · Operations Director
+2 others
IB
Ian BuchanCurrent director
Appointed 2014-11-27 · 11 yrs · Chartered Accountant
+19 others
JP
John PirrieCurrent director
Appointed 2013-07-25 · 13 yrs · Director
+18 others
JP
James PirrieCurrent director
Appointed 2013-07-25 · 13 yrs · Director
+23 others
BA
Brian AitkenCurrent director
Appointed 2013-07-22 · 13 yrs · Company Director
+21 others
Show 3 historical appointments
GS
Gary ShepherdResigned director
Resigned 2019-04-01 · Operations Director
DB
David BellResigned director
Resigned 2013-07-25 · 1 yr · Director
RS
Raymond ShepherdResigned director
Resigned 2013-07-25 · 9 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active