GEORGE FISHER HOLDINGS LIMITED

41 COMMERCIAL STREET, EDINBURGH  EH6 6JD
  • Active
  • Private Limited Company
  • Company No. SC320996
  • Last Updated: 01 Mar 2024

Company Profile

GEORGE FISHER HOLDINGS LIMITED was incorporated on Friday, April 13, 2007 as a Private Limited Company with no registered address. GEORGE FISHER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 24 days.

Name GEORGE FISHER HOLDINGS LIMITED
Company number SC320996
Company type Private Limited Company
Incorporation date 13 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 41 COMMERCIAL STREET
EDINBURGH

EH6 6JD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tiso Group Limited Commercial Street, Leith, EH6 6JD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (23 days left)
Latest accounts 28 January 2023
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GEORGE FISHER HOLDINGS LIMITED 13 Apr 2007
MBM SHELFCO (48) LIMITED 15 Jun 2007