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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
Active 2
  • 1
    Mcgibbons, David
    Born in September 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
    Mr David Mcgibbons
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callaghan, Michael John
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Callaghan
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Scott, Roma Lisa
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Scott, David
    Fishmonger born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2009-10-08
    OF - Director → CIF 0
    icon of calendar 2009-10-20 ~ 2025-05-27
    OF - Director → CIF 0
    Mr David Scott
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2025-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    Mr David Scott
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2025-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Roma Scott
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-06-14 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-08-27 ~ 2003-08-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-08-27 ~ 2003-08-28
    PE - Nominee Director → CIF 0
  • 6
    icon of address1f, Crown Street, Greenock, Scotland
    Corporate
    Person with significant control
    2025-08-11 ~ 2025-08-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHOLLY MACKEREL FISHMONGERS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
1,164,497 GBP2023-09-01 ~ 2024-08-31
1,157,745 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-718,499 GBP2023-09-01 ~ 2024-08-31
-745,942 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
445,998 GBP2023-09-01 ~ 2024-08-31
411,803 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-429,944 GBP2023-09-01 ~ 2024-08-31
-404,043 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
16,054 GBP2023-09-01 ~ 2024-08-31
7,760 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
16,054 GBP2023-09-01 ~ 2024-08-31
7,760 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
3,686 GBP2024-08-31
3,686 GBP2023-08-31
Property, Plant & Equipment
14,899 GBP2024-08-31
18,170 GBP2023-08-31
Fixed Assets
18,585 GBP2024-08-31
21,856 GBP2023-08-31
Cash at bank and in hand
5,235 GBP2024-08-31
195 GBP2023-08-31
Current Assets
5,235 GBP2024-08-31
195 GBP2023-08-31
Net Current Assets/Liabilities
5,235 GBP2024-08-31
195 GBP2023-08-31
Total Assets Less Current Liabilities
23,820 GBP2024-08-31
22,051 GBP2023-08-31
Net Assets/Liabilities
21,716 GBP2024-08-31
15,662 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
21,715 GBP2024-08-31
15,661 GBP2023-08-31
Equity
21,716 GBP2024-08-31
15,662 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
7,200 GBP2024-08-31
7,200 GBP2023-08-31
Intangible Assets - Gross Cost
7,200 GBP2024-08-31
7,200 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,514 GBP2024-08-31
3,514 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
3,514 GBP2024-08-31
3,514 GBP2023-08-31
Intangible Assets
Net goodwill
3,686 GBP2024-08-31
3,686 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
27,024 GBP2024-08-31
27,024 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
27,024 GBP2024-08-31
27,024 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,125 GBP2024-08-31
8,854 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,125 GBP2024-08-31
8,854 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,271 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,271 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Vehicles
14,899 GBP2024-08-31
18,170 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,104 GBP2024-08-31
6,389 GBP2023-08-31

  • WHOLLY MACKEREL FISHMONGERS LIMITED
    Info
    Registered number SC254799
    icon of address1 St. Andrews Lane, Glasgow G1 5PB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.