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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Mathieson, Allan
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1991-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Hailstones, Robert
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1991-01-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Ellis, Andrew John
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2021-07-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Lavasaney, Raha
    Born in March 1964
    Individual (11 offsprings)
    Officer
    1990-12-20 ~ 1991-01-01
    OF - Director → CIF 0
  • 5
    Lek, Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Mitchell, William
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1991-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Earnshaw, James Paul
    Director born in December 1976
    Individual (61 offsprings)
    Officer
    2021-07-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Mclaughlin, James
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Greenan, Paul
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2021-07-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Anderton, Michael
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Flanagan, Craig
    Company Director born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 13
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    48, Deerdykes View, Cumbernauld, Glasgow, Scotland, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ALEXANDERS LIMITED - now
    TWICEOBJECT LIMITED - 1993-09-21
    77a Broughton Street, Edinburgh
    Active Corporate (7 parents, 71 offsprings)
    Officer
    1990-12-20 ~ 1991-01-03
    OF - Nominee Secretary → CIF 0
  • 15
    MACDONALDS LIMITED 06706894
    St Stephens House, 279 Bath Street, Glasgow, Great Britain
    Active Corporate (3 parents, 234 offsprings)
    Officer
    1991-01-03 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 16
    FISHER GROUP LIMITED
    - now SC055146
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    145, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FISHER GROUP SERVICE LIMITED

Period: 2016-09-15 ~ 2024-12-31
Company number: SC129109
Registered names
FISHER GROUP SERVICE LIMITED - Dissolved
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
33120 - Repair Of Machinery
43220 - Plumbing, Heat And Air-conditioning Installation
33140 - Repair Of Electrical Equipment
Brief company account
Profit/Loss
104,249 GBP2021-10-01 ~ 2022-09-30
56,025 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
72021-10-01 ~ 2022-09-30
72020-10-01 ~ 2021-09-30

  • FISHER GROUP SERVICE LIMITED
    Info
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 2016-09-15
    Registered number SC129109
    48 Deerdykes View, Cumbernauld, Glasgow G68 9HN
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 and dissolved on 2024-12-31 (34 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.