GEORGE FISHER HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GEORGE FISHER HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GEORGE FISHER HOLDINGS LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: SC320996. The accounts status is SMALL and accounts are next due on 31/10/2024.

GEORGE FISHER HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

41 COMMERCIAL STREET
EH6 6JD

This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (48) LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THERESA CASEY Secretary 2023-04-11 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-04 CURRENT
MS SUSAN MARGARET MACDONALD Mar 1972 British Director 2013-11-12 CURRENT
CHRISTOPHER TISO Nov 1971 British Director 2007-05-24 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-12 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-10-11 CURRENT
MRS JANE MARIE BRISLEY Secretary 2013-11-12 UNTIL 2014-09-24 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2007-04-13 UNTIL 2007-05-24 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-13 UNTIL 2011-05-01 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
NIGEL PETER SMITH Secretary 2011-05-01 UNTIL 2013-11-12 RESIGNED
NIRMA CASSIDY Secretary 2022-10-11 UNTIL 2023-04-10 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-11-12 UNTIL 2014-05-30 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-11-12 UNTIL 2022-10-11 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-11-12 UNTIL 2018-10-31 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Director 2007-05-24 UNTIL 2015-10-30 RESIGNED
GEOFFREY ALLAN THOMSON Oct 1959 British Director 2007-05-24 UNTIL 2013-11-12 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-11-12 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiso Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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