George Fisher Holdings Limited

SC320996

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

41 COMMERCIAL STREET, EH6 6JD

Incorporated 13/04/2007

Compliance

Last accounts

01/02/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Tiso

director · Since 24/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Oakwood Corporate Secretary Limited

secretary · Since 12/11/2013

BRITISH

Also on 2749 other boards

Ms Susan Margaret Macdonald

director · Since 12/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 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

Tiso Group Limited

75–100% shares

75–100% votes

Appoint directors

41, Commercial Street, Edinburgh, EH6 6JD

Reg: Sc295846 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JD SPORTS FASHION PLC

Created 11/11/2013Registered 26/11/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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