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Company number
SC254799

WHOLLY MACKEREL FISHMONGERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
WHOLLY MACKEREL FISHMONGERS LIMITED
Company number
SC254799
Registered office
1 ST. ANDREWS LANE, GLASGOW, G1 5PB, SCOTLAND
Company type
Private Limited Company
Incorporated on
27 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Mcgibbons
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust
Notified 11/08/2025
Mr David Mcgibbons
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors
Notified 11/08/2025
Mr David Scott
ownership-of-shares-75-to-100-percent
Notified 10/06/2016
Mr David Scott
ownership-of-shares-75-to-100-percent
Notified 20/10/2016
Mr Michael John Callaghan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors
Notified 11/08/2025
Mrs Roma Scott
ownership-of-shares-25-to-50-percent
Notified 14/06/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Mcgibbons
born 09/1994 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 11/08/2025 Controls 4 companies
Mr Michael John Callaghan
born 12/1988 · Scotland owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 11/08/2025 Controls 2 companies
David Mcgibbons name only
owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 11/08/2025
Mr David Scott
born 06/1967 · Scotland owns 75–100% of shares Control ended 14/03/2025
Mr David Scott
born 10/1965 · Scotland owns 75–100% of shares Control ended 11/08/2025
Mrs Roma Scott
born 07/1969 · Scotland owns 25–50% of shares Control ended 09/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2025 Person with significant control ceased Mr David Scott
11/08/2025 Person with significant control ceased David Mcgibbons
11/08/2025 Person with significant control added Mr Michael John Callaghan
11/08/2025 Person with significant control added Mr David Mcgibbons
11/08/2025 Person with significant control added David Mcgibbons
14/03/2025 Person with significant control ceased Mr David Scott
09/12/2022 Person with significant control ceased Mrs Roma Scott
20/10/2016 Person with significant control added Mr David Scott
14/06/2016 Person with significant control added Mrs Roma Scott
10/06/2016 Person with significant control added Mr David Scott

Documents for WHOLLY MACKEREL FISHMONGERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wholly Mackerel Fishmongers Limited — G1 5PB
Tier 1 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC254799
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHOLLY MACKEREL FISHMONGERS LIMITED?
According to the official registry, the company number of WHOLLY MACKEREL FISHMONGERS LIMITED is SC254799.
Where is WHOLLY MACKEREL FISHMONGERS LIMITED registered?
The registered office is 1 ST. ANDREWS LANE, GLASGOW, G1 5PB, SCOTLAND.
What is the SIC code of WHOLLY MACKEREL FISHMONGERS LIMITED?
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs.
Who controls WHOLLY MACKEREL FISHMONGERS LIMITED?
David Mcgibbons is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as trust.
When are the next accounts of WHOLLY MACKEREL FISHMONGERS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WHOLLY MACKEREL FISHMONGERS LIMITED (SC254799)

WHOLLY MACKEREL FISHMONGERS LIMITED is a private limited company incorporated on 27 August 2003 and registered in the United Kingdom under company number SC254799. Its registered office is at 1 ST. ANDREWS LANE, GLASGOW, G1 5PB, SCOTLAND. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is David Mcgibbons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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