FISH MERCHANTS CREDIT MANAGEMENT LIMITED
Company overview
- Incorporation date
- 18 October 1996
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
5 June 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
18 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
FISH MERCHANTS CREDIT MANAGEMENT LIMITED is a private limited company incorporated on 18 October 1996, with its registered office in Edinburgh. Companies House lists its business as activities auxiliary to financial intermediation not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue.
On 5 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 18 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 18 August 2025) and a change of registered office on 27 October 2025. It has 1 outstanding charge, held by The Royal Bank of Scotland PLC. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
81 George Street, Edinburgh, Midlothian, EH2 3ES
Industry classification (SIC codes)
Officers & directors (13)
THOMSON, Graeme
Secretary
Appointed: 1 August 2000
THOMSON, Graeme
Director
Appointed: 11 September 2000
FITZGERALD, Janice Lesley
Secretary
Appointed: 18 October 1996 • Resigned: 27 July 2000
FIRST SCOTTISH SECRETARIES LIMITED
Nominee Secretary
Appointed: 18 October 1996 • Resigned: 18 October 1996
CORSON, Robert
Director
Appointed: 27 July 2000 • Resigned: 18 May 2006
CRAIGHEAD, Robert John
Director
Appointed: 6 April 2009 • Resigned: 23 May 2025
CRAIGHEAD, Robert John
Director
Appointed: 10 February 2005 • Resigned: 1 September 2007
FITZGERALD, Allan Dalton
Director
Appointed: 18 October 1996 • Resigned: 1 November 1998
FITZGERALD, Janice Lesley
Director
Appointed: 18 October 1996 • Resigned: 27 July 2000
GROVE, John Robertson
Director
Appointed: 19 December 1997 • Resigned: 14 December 1998
Recent filing history (104)
Registered office address changed from 44 Hopeman Drive Ellon Aberdeenshire AB41 8AS Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on 29 June 2026
Address • Form AD01
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 18 October 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX United Kingdom to 44 Hopeman Drive Ellon Aberdeenshire AB41 8AS on 27 October 2025
Address • Form AD01
Termination of appointment of Jacqueline Violet Thomson as a director on 18 August 2025
Officers • Form TM01
Termination of appointment of Robert John Craighead as a director on 23 May 2025
Officers • Form TM01
Registered office address changed from Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 10 July 2025
Address • Form AD01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 18 October 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from 21 Palmerston Road Aberdeen Grampian AB11 5QP to Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 10 June 2024
Address • Form AD01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 18 October 2023 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (2)
Mr Graeme Thomson
Individual
Notified: 22 May 2020
Mrs Jacqueline Violet Thomson
Individual
Notified: 22 May 2020
Charges & mortgages (2)
Bond & floating charge
The Royal Bank of Scotland PLC
Created: 26 November 1997 • Delivered: 4 December 1997
Floating charge
Clydesdale Bank Public Limited Company
Created: 14 February 1997 • Delivered: 20 February 1997
Insolvency history
Compulsory liquidation
Petition date: 17 June 2026
Commencement of winding up: 17 June 2026
Practitioners:
Duncan Andrew Christopher Raggett - 81 George Street
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 1 November 2026