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George Fisher Holdings Limited

George Fisher Holdings Limited is an active company incorporated on 13 April 2007 with the registered office located in Edinburgh, City of Edinburgh. George Fisher Holdings Limited was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
SC320996
Private limited company
Scottish Company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jan ⟶ 3 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about George Fisher Holdings Limited
Contact
Address
41 Commercial Street
Edinburgh
EH6 6JD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Tiso.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Christopher Tiso
Director • British • Lives in UK • Born in Nov 1971
Dominic James Platt
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Ms Susan Margaret Macdonald
Director • British • Lives in UK • Born in Mar 1972
Régis Schultz
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Theresa Casey
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
George Fisher Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Graham Tiso Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
The Alpine Group Limited
Régis Schultz, Dominic James Platt, and 3 more are mutual people.
Active
Alpine Bikes Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Tiso Group Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Alpine Group (Scotland) Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Ultimate Outdoors Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Sonneti Fashions Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb ⟶ 3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Same as previous period
Total Liabilities
-£3.16M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Dominic James Platt Appointed
1 Year 11 Months Ago on 4 Oct 2023
Neil James Greenhalgh Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Theresa Casey Appointed
2 Years 5 Months Ago on 11 Apr 2023
Nirma Cassidy Resigned
2 Years 5 Months Ago on 10 Apr 2023
Nirma Cassidy Appointed
2 Years 11 Months Ago on 11 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 3 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 28 January 2023
Submitted on 13 Nov 2023
Appointment of Mr Dominic James Platt as a director on 4 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
Submitted on 23 May 2023
Appointment of Theresa Casey as a secretary on 11 April 2023
Submitted on 23 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022
Submitted on 24 Oct 2022
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Repayment History
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