JAMES A MARSHALL HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
J

JAMES A MARSHALL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 May 2025 Active United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

RAM 263 LIMITED 6 May 2025 — 16 Jul 2025
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 May 2026 Next due 19 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for JAMES A MARSHALL HOLDINGS LIMITED (SC847620), an active company based in United Kingdom. Incorporated 6 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 199,998 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 202589,999£0£0
25 Jun 202510,000£0£0
25 Jun 202589,999£0£0
25 Jun 202510,000£0£0

Officers

Officers

3 active
Status
Macmillan, Svenja MariaDirectorGermanScotland3725 Jun 2025Active
Pirrie, James McnabDirectorBritishScotland6525 Jun 2025Active
Pirrie, John SymeDirectorBritishUnited States6725 Jun 2025Active

Shareholders

Shareholders (1)

Brian Aitken
100.0%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Brian Anthony Aitken

Ceased 25 Jun 2025

Ceased

Group Structure

Group Structure

JAMES A MARSHALL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
29 Oct 2025AccountsAnnual accounts made up to 31 May 2026
1 Aug 2025Change Of NameReplacement filing of SH01 - 25/06/25 Statement of Capital gbp 100000
16 Jul 2025Change Of NameCertificate Change Of Name Company
15 Jul 2025OfficersAppointment of Mrs Svenja Maria Macmillan as director on 25 Jun 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

29 Oct 2025 Accounts

Annual accounts made up to 31 May 2026

1 Aug 2025 Change Of Name

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

16 Jul 2025 Change Of Name

Certificate Change Of Name Company

15 Jul 2025 Officers

Appointment of Mrs Svenja Maria Macmillan as director on 25 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

2 weeks ago on 11 May 2026

Annual accounts made up to 31 May 2026

7 months ago on 29 Oct 2025

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

10 months ago on 1 Aug 2025

Certificate Change Of Name Company

10 months ago on 16 Jul 2025

Appointment of Mrs Svenja Maria Macmillan as director on 25 Jun 2025

10 months ago on 15 Jul 2025