George Fisher Limited

02385143

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EDINBURGH HOUSE HOLLINSBROOK WAY, BURY, BL9 8RR

Incorporated 17/05/1989

Compliance

Last accounts

01/02/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47710

Retail sale of clothing in specialised stores

47721

Officers

Mr Christopher Tiso

director · Since 29/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Ms Susan Margaret Macdonald

director · Since 30/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 12/11/2013

BRITISH

Also on 2749 other boards

Rã‰Gis Schultz

director · Since 11/10/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

Theresa Casey

secretary · Since 11/04/2023

Mr Dominic James Platt

director · Since 04/10/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 77 other boards

Persons with Significant Control

George Fisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

41, Commercial Street, Edinburgh, EH6 6JD

Reg: Sc320996 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

JD SPORTS FASHION PLC

Created 11/11/2013Registered 02/12/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/04/2012Registered 21/04/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2007Registered 06/07/2007