FISHERS SERVICES LIMITED

Overview

Company Name	FISHERS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC067627
Jurisdiction	Scotland
Date of Creation	Apr 18, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHERS SERVICES LIMITED?

Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

Where is FISHERS SERVICES LIMITED located?

Registered Office Address	Edenfields Cupar Trading Estate KY15 4SX Cupar United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FISHERS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TEXTILEASE LIMITED	Apr 18, 1979	Apr 18, 1979

What are the latest accounts for FISHERS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FISHERS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for FISHERS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 16, 2024	Satisfaction of charge SC0676270015 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270010 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270012 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270011 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270013 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270009 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270014 in full	1 pages	MR04

Apr 16, 2024	Satisfaction of charge SC0676270016 in full	1 pages	MR04

Apr 03, 2024	Registration of charge SC0676270018, created on Mar 28, 2024	24 pages	MR01

Apr 02, 2024	Registration of charge SC0676270017, created on Mar 26, 2024	99 pages	MR01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Oct 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 17, 2020 with updates	4 pages	CS01

Jun 10, 2020	Change of details for Fishers Topco Limited as a person with significant control on Jun 10, 2020	2 pages	PSC05

Jun 10, 2020	Registered office address changed from Riggs Place Cupar Fife KY15 5JA to Edenfields Cupar Trading Estate Cupar KY15 4SX on Jun 10, 2020	1 pages	AD01

Jan 14, 2020	Notification of Fishers Topco Limited as a person with significant control on Dec 23, 2019	4 pages	PSC02

Jan 14, 2020	Cessation of Fishers Services Group Holdings Limited as a person with significant control on Dec 23, 2019	3 pages	PSC07

Jan 14, 2020	Notification of Fishers Services Group Holdings Limited as a person with significant control on Dec 23, 2019	4 pages	PSC02

View All Filings

Who are the officers of FISHERS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLS, Matthew Hobart Road 02459 Newton Centre 25 Massachusetts Usa	Nov 27, 2017		Director	Hobart Road 02459 Newton Centre 25 Massachusetts Usa	United States	American	1959-10	Finance	239891650001
JONES, Michael William Cupar Trading Estate KY15 4SX Cupar Edenfields United Kingdom	Jun 18, 2014		Director	Cupar Trading Estate KY15 4SX Cupar Edenfields United Kingdom	United Kingdom	British	1964-8	None	126352170001
MCCURDY, Linda Hasting Street W Vancouver 1002-1205 British Columbia, V6e 4t7 Canada	Nov 27, 2017		Director	Hasting Street W Vancouver 1002-1205 British Columbia, V6e 4t7 Canada	Canada	Canadian	1968-7	Executive	239891640001
FISHER, Jennifer Elizabeth Rathillet Farm KY15 4QG Cupar Fife	Jul 01, 2001	Mar 26, 2004	Secretary	Rathillet Farm KY15 4QG Cupar Fife		British		Operational Manager	78428780001
FISHER, Judith Margaret Arden Cupar Fife	May 17, 1993	Jul 01, 2001	Secretary	Arden Cupar Fife		British		Company Director	34855450001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Secretary	Riggs Place KY15 5JA Cupar Fishers Services Ltd Fife Scotland		British			172855580001
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Mar 26, 2004	Sep 30, 2012	Secretary	2 Innerleithen Way PH1 1RN Perth Perthshire		British		Accountant	96851920001
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Secretary	Riggs Place Cupar KY15 5JA Fife					193554890001
SANDIE, James Scott 2 Meadowfield Court KY15 7AT Falkland Fife		May 17, 1993	Secretary	2 Meadowfield Court KY15 7AT Falkland Fife		British			34380240001
ADAM, Ian C Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Sep 28, 1999	Mar 26, 2004	Director	Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Scotland	British	1943-9	Non-Executive Director	37076220001
CALDER, Graeme Stuart Mclennan 4 Middlefield Brae KY15 4BX Cupar Fife		May 17, 1993	Director	4 Middlefield Brae KY15 4BX Cupar Fife		British	1946-1	General Manager	932440001
CRAWFORD, Douglas John Tigh An Allt Old Perth Road KY13 9YA Milnathort Perth	Oct 26, 1995	Sep 17, 1997	Director	Tigh An Allt Old Perth Road KY13 9YA Milnathort Perth	United Kingdom	British	1961-10	Sales Director	260884810001
DUNCAN, Alexander Marshall East Dougiehill Cottage Dougiehill Road PA14 5DL Port Glasgow		Jul 30, 1996	Director	East Dougiehill Cottage Dougiehill Road PA14 5DL Port Glasgow		British	1939-1	General Manager	935780003
FISHER, Donald Mcdonald Arden Cupar Fife		Mar 26, 2004	Director	Arden Cupar Fife		British	1942-4	Laundry Proprietor	918010001
FISHER, James Torr Hill Aberfeldy		Sep 17, 1990	Director	Torr Hill Aberfeldy		British	1913-7	Laundry Proprietor	932430001
FISHER, Judith Margaret Arden Cupar Fife	May 17, 1993	Jul 01, 2001	Director	Arden Cupar Fife		British	1949-4	Company Director	34855450001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services Ltd Fife Scotland	Oct 05, 2012	Nov 27, 2017	Director	Riggs Place KY15 5JA Cupar Fishers Services Ltd Fife Scotland	Scotland	British	1972-11	Commercial Director	172854550001
KELLY, David Mcarthur Blackrock House 14 Crosbie Road KA10 6HE Troon Ayrshire		Apr 11, 1996	Director	Blackrock House 14 Crosbie Road KA10 6HE Troon Ayrshire		British	1931-9	Director	92600002
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Oct 13, 1999	Jun 28, 2013	Director	2 Innerleithen Way PH1 1RN Perth Perthshire	Scotland	British	1953-5	Finance Director	96851920001
MCHARDY, Bruce Alexander The Park Brighton Road KY15 5DH Cupar Fife	Oct 19, 1993	Jun 18, 2014	Director	The Park Brighton Road KY15 5DH Cupar Fife	Scotland	British	1954-4	Deputy Managing Director	40384630002
MILNE, David Ferguson Riggs Place KY15 5DD Cupar Fife	Apr 01, 1998	Jul 01, 2001	Director	Riggs Place KY15 5DD Cupar Fife		British	1958-12	Sales Director	60940210001
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Director	Riggs Place Cupar KY15 5JA Fife	Scotland	British	1982-3	Finance Director	193551970001
SANDIE, James Scott 2 Meadowfield Court KY15 7AT Falkland Fife		May 17, 1993	Director	2 Meadowfield Court KY15 7AT Falkland Fife		British	1953-12	Ca	34380240001
TENNANT MCLEAN, Hilditch Kilchattan House Drum KY13 0UN Kinross Fife	Aug 01, 2002	Jun 28, 2013	Director	Kilchattan House Drum KY13 0UN Kinross Fife	Scotland	British	1962-5	Commercial Director	84380830001
WARD, David Victor 38 Druids Park Murthly PH1 4EJ Perthshire		Nov 30, 2007	Director	38 Druids Park Murthly PH1 4EJ Perthshire		Irish	1942-9	Group Managing Dir	19729330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fishers Services Group Holdings Limited

Dec 23, 2019

Rigg's Place

KY15 5JA Cupar

Fife

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland, Uk
Legal Authority	Scots Law
Place Registered	Companies House, Edinburgh
Registration Number	Sc263302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fishers Topco Limited

Dec 23, 2019

Cupar Trading Estate

KY15 4SX Cupar

Edenfields

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc444215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fishers Holdings Ltd

Apr 06, 2016

Riggs Place

KY15 5JA Cupar

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House Scotland
Registration Number	Sc089382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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