GF

GEORGE FISHER HOLDINGS LIMITED

Active

Company number SC320996

· Incorporated 13 April 2007

41 Commercial Street, Edinburgh, EH6 6JD

Last updated on 14 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MBM SHELFCO (48) LIMITED · 13 April 2007 – 15 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tiso Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Small
Accounts
4 November 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Small
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Auditors Resignation Company
Auditors
5 March 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Resolution
Resolution
26 February 2014 View
Statement Of Companys Objects
Change Of Constitution
26 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2014 View
Appoint Person Secretary Company With Name
Officers
21 February 2014 View
Termination Secretary Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Resolution
Resolution
28 November 2013 View
Mortgage Alter Floating Charge
Mortgage
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 November 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Termination Secretary Company With Name
Officers
25 May 2011 View
Miscellaneous
Miscellaneous
10 November 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Accounts
20 August 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Address
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Incorporation Company
Incorporation
13 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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