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WHOLLY MACKEREL FISHMONGERS LIMITED

Active
SC254799·incorporated 2003-08-27

WHOLLY MACKEREL FISHMONGERS LIMITED is an active UK private limited company, incorporated on 27 August 2003 at Companies House (number SC254799; OpenRegistry canonical ID GB-SC254799-wholly-mackerel-fishmongers-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-27
Registered Address
1 ST. ANDREWS LANE, GLASGOW, G1 5PB, SCOTLAND
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

WHOLLY MACKEREL FISHMONGERS LIMITED has 2 persons with significant control on file:

  • Mr Michael John Callaghan born 1988 resident in Scotland, British national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mcgibbons born 1994 resident in United Kingdom, British national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Scott born 1967 resident in Scotland, British national. Notified 2016-06-10. Ceased 2025-03-14.
    • Owns 75% or more of shares
  • Mrs Roma Scott born 1969 resident in Scotland, British national. Notified 2016-06-14. Ceased 2022-12-09.
    • Owns 25–50% of shares
  • Mr David Scott born 1965 resident in Scotland, British national. Notified 2016-10-20. Ceased 2025-08-11.
    • Owns 75% or more of shares
  • David Mcgibbons. Notified 2025-08-11. Ceased 2025-08-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Glasgow: