JAMES A MARSHALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC847620

Incorporation date

06/05/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2025)

29/10/2025

Current accounting period shortened from 2026-05-31 to 2026-03-31

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01/08/2025

Replacement filing of SH01 - 25/06/25 Statement of Capital gbp 100000

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16/07/2025

Certificate of change of name

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15/07/2025

Appointment of Mrs Svenja Maria Macmillan as a director on 2025-06-25

View PDF (2 pages)

15/07/2025

Change of share class name or designation

View PDF (2 pages)

15/07/2025

Resolutions

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15/07/2025

Memorandum and Articles of Association

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14/07/2025

Statement of capital following an allotment of shares on 2025-06-25

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14/07/2025

Cessation of Brian Anthony Aitken as a person with significant control on 2025-06-25

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14/07/2025

Notification of a person with significant control statement

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14/07/2025

Appointment of Mr John Syme Pirrie as a director on 2025-06-25

View PDF (2 pages)

14/07/2025

Appointment of Mr James Mcnab Pirrie as a director on 2025-06-25

View PDF (2 pages)

07/07/2025

Registration of charge SC8476200001, created on 2025-06-25

View PDF (21 pages)

06/05/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/05/2026

Accounts

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macmillan, Svenja Maria	Director	25/06/2025 - Present	1
Buchan, Ian Andrew John	Director	06/05/2025 - Present	24
Aitken, Brian Anthony	Director	06/05/2025 - Present	27
Pirrie, James Mcnab	Director	25/06/2025 - Present	42
Pirrie, John Syme	Director	25/06/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JAMES A MARSHALL HOLDINGS LIMITED

JAMES A MARSHALL HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/2025 with the registered office located at 221 West George Street, Glasgow G2 2ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of JAMES A MARSHALL HOLDINGS LIMITED?

JAMES A MARSHALL HOLDINGS LIMITED is currently Active. It was registered on 06/05/2025 .

Where is JAMES A MARSHALL HOLDINGS LIMITED located?

JAMES A MARSHALL HOLDINGS LIMITED is registered at 221 West George Street, Glasgow G2 2ND.

What does JAMES A MARSHALL HOLDINGS LIMITED do?

JAMES A MARSHALL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAMES A MARSHALL HOLDINGS LIMITED?

The latest filing was on 29/10/2025: Current accounting period shortened from 2026-05-31 to 2026-03-31.