Fishers Cooperage Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fishers Cooperage Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Fishers Cooperage Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Susan Grant | Director | 2022 | 4y |
| Mary McGhee | Director | 2015 | 11y 1m |
| Graham McGheefiled as Graham Hendry Mcghee | Director | 2015 | 11y 1m |
| George Finlay McGhee | Company secretary | 1999 | 26y 10m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 29 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mary McGhee | Director | 8 October 2015 | 2 other current boards |
| Graham McGheefiled as Graham Hendry Mcghee | Director | 8 October 2015 | No other current boards on our record |
| Susan Grant | Director | 14 October 2022 | No other current boards on our record |
| George Finlay McGhee | Company secretary | 20 December 1999 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Thomas Davidson | Director | 20 December 1999 | 17 December 2008 |
| Christopher Alexander Craig | Company secretary | 30 June 1999 | 21 December 1999 |
| John Stuart | Director | 30 June 1999 | 21 December 1999 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Susan Grant Director · appointed 2022
- Mary McGhee Director · appointed 2015
- Graham Hendry McGhee Director · appointed 2015
Directors past 6 years
- Mary McGhee Director · appointed 2015
- Graham Hendry McGhee Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Susan Grant Director · appointed 2022
- Graham Hendry McGhee Director · appointed 2015
Portfolio (1)
- Mary McGhee Director · appointed 2015
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Fishers Cooperage Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £308.08k | £308.08k | £246.30k | 22 |
| 31 December 2024 | - | Not reported | Not reported | £479.83k | £479.83k | £387.62k | 22 |
| 31 December 2023 | - | Not reported | Not reported | £419.64k | £419.64k | £293.48k | 24 |
| 31 December 2022 | - | Not reported | Not reported | £281.27k | £281.27k | £168.83k | 26 |
| 31 December 2021 | - | Not reported | Not reported | £245.99k | £245.99k | £129.40k | 24 |
| 31 December 2020 | - | Not reported | Not reported | £293.76k | £293.76k | £193.75k | 24 |
| 31 December 2019 | - | Not reported | Not reported | £277.14k | £277.14k | £103.36k | 24 |
| 31 December 2018 | - | Not reported | Not reported | £333.92k | £336.45k | £139.33k | Not reported |
| 31 December 2017 | - | Not reported | Not reported | £271.27k | £271.27k | £159.24k | Not reported |
| 31 December 2016 | FRS102 | £1.29m | £120.58k | £175.45k | £181.17k | £98.28k | 25 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 October 2025
- Next confirmation statement due
- 12 November 2026 Due in 0 days
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC190672
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 October 1998
- Registered office
- Davidson Sharp & Co 2e Napier Place, Wardpark, Cumbernauld, G68 0LL
- Nature of business (SIC)
- 16240 Manufacture of wooden containers
- Latest accounts
- 31 December 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 October 2025
- Next confirmation statement due
- 12 November 2026 Due in 0 days
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
13iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.13 companies are registered at this address.
- Izzi Property Limited
- Caledonian Furniture Company Limited
- R.M. Technical Services (Scotland) Limited
- J Carlin & Sons Ltd.
- Glenloy Holdings Limited
- GVS Glasgow Ltd.
- Glasgrow Hydro Limited
- Hemphouse Limited
- Barry Nicholson Electrical Services Ltd
- SRG Glasgow Ltd
- Let's Geds Together Limited (dissolved 2026)Dissolved
- Pipe Installation Scotland Ltd
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (16240 Manufacture of wooden containers) and a registered office in the G68 postcode district.
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 29 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary McGheePerson · British |
| 7 October 2026 | Current |
| Mr George Finlay McGheePerson · British |
| 1 July 2016 | Current |
| Mrs Mary McGheePerson · British |
| 1 July 2016 | 7 October 2026 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.