George Fisher Holdings Limited

ActiveSC320996 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
MBM Shelfco (48) Limited (until 15 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
41 Commercial Street
Edinburgh
EH6 6JD

Filing status

Accounts due
31 January 2027
Last accounts
1 February 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 11 October 2022
Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies
French
Born December 1968 (57)
Corporate Secretary · Appointed 12 November 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 12 November 2013
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off) · more companies
British
Born March 1972 (54)
Director · Appointed 24 May 2007
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off) · more companies
British
Born November 1971
Officer history (14 former)
4 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
11 October 2022
Appointed Schultz, Régis as Director
11 October 2022
Resigned Cowgill, Peter Alan as Director
11 October 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
Resigned Small, Brian Michael as Director
27 November 2015
Resigned Williams, David Robert as Director
30 October 2015
Resigned Thomas, Benjamin Robert as Director
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
1 June 2014
Appointed Greenhalgh, Neil James as Director
30 May 2014
Resigned Bown, Barry Colin as Director
12 November 2013
Appointed Brisley, Jane Marie as Secretary
12 November 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 November 2013
Appointed Bown, Barry Colin as Director
12 November 2013
Appointed Small, Brian Michael as Director
12 November 2013
Appointed Cowgill, Peter Alan as Director
12 November 2013
Appointed Macdonald, Susan Margaret as Director
12 November 2013
Resigned Smith, Nigel Peter as Secretary
12 November 2013
Appointed Williams, David Robert as Director
12 November 2013
Resigned Thomson, Geoffrey Allan as Director
1 May 2011
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 May 2011
Appointed Smith, Nigel Peter as Secretary
24 May 2007
Appointed Thomson, Geoffrey Allan as Director
24 May 2007
Appointed Thomas, Benjamin Robert as Director
24 May 2007
Resigned Mbm Nominees Limited as Corporate Director
24 May 2007
Appointed Tiso, Christopher as Director
13 April 2007
Appointed Mbm Nominees Limited as Corporate Director
13 April 2007
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc295846

Group structure 34 shown

Ownership group derived from the Companies House PSC register

JD Sports Fashion PLC
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Proposed for strike-offOwns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited This company Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Application to strike the company off the register—

Some other companies at this address

Alpine Bikes Limited
Graham Tiso Limited
Wild Rover

Other companies in this industry

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Perth
Aberdeen
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