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Andrew Mcdicken Limited

SC034095

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit D16 Fishmarket, Blochairn Road, Glasgow, G21 2DU
Incorporated 18/06/1959

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Graeme Alistair Fraser

director · Since 15/11/1999

FISHSALESMAN

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Peter Stewart Johnston

director · Since 15/11/1999

FISHSALESMAN

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Peter Stewart Johnston

secretary · Since 31/10/2006

FISH MERCHANT

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Graeme Alistair Fraser

director · Since 15/11/1999

British · Scotland · Age 54

Peter Stewart Johnston

director · Since 15/11/1999

British · Scotland · Age 62

Peter Stewart Johnston

secretary · Since 31/10/2006

British

Former

Donald Thomson

director · Resigned 01/03/1991

Donald Thomson

secretary · Resigned 01/03/1991

Alexander Heggie Johnston

director · Resigned 15/11/1999

Alexander Heggie Johnston

secretary · Resigned 15/11/1999

James Roy Anderson Fraser

director · Resigned 04/10/2006

James Roy Anderson Fraser

secretary · Resigned 04/10/2006

Persons with Significant Control

Mr Peter Stewart Johnston

25–50% shares
25–50% votes

British · Scotland · Age 62

Unit D16, Fishmarket, Glasgow, G21 2DU

Notified 06/04/2016

Mr Graeme Alistair Fraser

50–75% shares
50–75% votes

British · Scotland · Age 54

Unit D16, Fishmarket, Glasgow, G21 2DU

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit D16 Fishmarket
2026-07-27

UNIT D16 FISHMARKET

post townGlasgow
2026-07-27

GLASGOW

officer appointedJOHNSTON, Peter Stewart
2026-07-27
officer appointedFRASER, Graeme Alistair
2026-07-27
officer appointedJOHNSTON, Peter Stewart
2026-07-27