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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Callaghan, Michael John
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Callaghan
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Scott, Roma Lisa
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 3
    Mrs Roma Scott
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcgibbons, David
    Born in September 1994
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mr David Mcgibbons
    Born in September 1994
    Individual (4 offsprings)
    Person with significant control
    2025-08-11 ~ now
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Scott, David
    Fishmonger born in October 1965
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2009-10-08
    OF - Director → CIF 0
    2009-10-20 ~ 2025-05-27
    OF - Director → CIF 0
    Mr David Scott
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-10 ~ 2025-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    Mr David Scott
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ 2025-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    1f, Crown Street, Greenock, Scotland
    Corporate (1 offspring)
    Person with significant control
    2025-08-11 ~ 2025-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-08-27 ~ 2003-08-28
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-08-27 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHOLLY MACKEREL FISHMONGERS LIMITED

Period: 2003-08-27 ~ now
Company number: SC254799
Registered name
WHOLLY MACKEREL FISHMONGERS LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
1,134,520 GBP2024-09-01 ~ 2025-08-31
1,164,497 GBP2023-09-01 ~ 2024-08-31
Cost of Sales
-780,440 GBP2024-09-01 ~ 2025-08-31
-718,499 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
354,080 GBP2024-09-01 ~ 2025-08-31
445,998 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-358,223 GBP2024-09-01 ~ 2025-08-31
-429,944 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
-4,143 GBP2024-09-01 ~ 2025-08-31
16,054 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
-4,143 GBP2024-09-01 ~ 2025-08-31
16,054 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
3,686 GBP2025-08-31
3,686 GBP2024-08-31
Property, Plant & Equipment
14,899 GBP2025-08-31
14,899 GBP2024-08-31
Fixed Assets
18,585 GBP2025-08-31
18,585 GBP2024-08-31
Cash at bank and in hand
4,065 GBP2025-08-31
5,235 GBP2024-08-31
Current Assets
4,065 GBP2025-08-31
5,235 GBP2024-08-31
Net Current Assets/Liabilities
4,065 GBP2025-08-31
5,235 GBP2024-08-31
Total Assets Less Current Liabilities
22,650 GBP2025-08-31
23,820 GBP2024-08-31
Net Assets/Liabilities
17,573 GBP2025-08-31
21,716 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
17,572 GBP2025-08-31
21,715 GBP2024-08-31
Equity
17,573 GBP2025-08-31
21,716 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
92023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
7,200 GBP2025-08-31
7,200 GBP2024-08-31
Intangible Assets - Gross Cost
7,200 GBP2025-08-31
7,200 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,514 GBP2025-08-31
3,514 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
3,514 GBP2025-08-31
3,514 GBP2024-08-31
Intangible Assets
Net goodwill
3,686 GBP2025-08-31
3,686 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
27,024 GBP2025-08-31
27,024 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
27,024 GBP2025-08-31
27,024 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,125 GBP2025-08-31
12,125 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,125 GBP2025-08-31
12,125 GBP2024-08-31
Property, Plant & Equipment
Vehicles
14,899 GBP2025-08-31
14,899 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,077 GBP2025-08-31
2,104 GBP2024-08-31
  • WHOLLY MACKEREL FISHMONGERS LIMITED
    Info
    Registered number SC254799
    1 St. Andrews Lane, Glasgow G1 5PB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.