Register entry · No. SC254799
WHOLLY MACKEREL FISHMONGERS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17,573.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 ST. ANDREWS LANE, GLASGOW, SCOTLAND, G1 5PB
As filed with Companies House. -
Nature of business
- 46380 Wholesale of other food, including fish, crustaceans and molluscs
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Mar 2027
- Last made up to
- 17 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WHOLLY MACKEREL FISHMONGERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | £1,134,520 | — | £4,065 | £17,573 | 6 |
| 31 Aug 2024 | £1,164,497 | — | £5,235 | £21,716 | 7 |
| 31 Aug 2023 | not published | not published | — | £15,662 | 7 |
| 31 Aug 2022 | not published | not published | — | £7,902 | 7 |
| 31 Aug 2021 * | not published | not published | £30,594 | £50,918 | 7 |
| 31 Aug 2019 | not published | not published | — | £8,908 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- MICHAEL JOHN CALLAGHAN · Director, named in the accounts to 31 Aug 2025
- DAVID MCGIBBONS · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Mcgibbons | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors | 11 Aug 2025 | — | September 1994 | British · United Kingdom |
| Mr Michael John Callaghan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors | 11 Aug 2025 | — | December 1988 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHOLLY MACKEREL FISHMONGERS LIMITED still trading?
The register shows WHOLLY MACKEREL FISHMONGERS LIMITED as active.
What does WHOLLY MACKEREL FISHMONGERS LIMITED do?
It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).
When was WHOLLY MACKEREL FISHMONGERS LIMITED set up?
It was incorporated on 27 August 2003.
When are WHOLLY MACKEREL FISHMONGERS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is WHOLLY MACKEREL FISHMONGERS LIMITED's next confirmation statement due?
By 31 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House