ROBERT WISEMAN & SONS LIMITED
Overview
| Company Name | ROBERT WISEMAN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087376 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT WISEMAN & SONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROBERT WISEMAN & SONS LIMITED located?
| Registered Office Address | 159 Glasgow Road East Kilbride G74 4PA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT WISEMAN & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARELN LIMITED | Mar 27, 1984 | Mar 27, 1984 |
What are the latest accounts for ROBERT WISEMAN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBERT WISEMAN & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for ROBERT WISEMAN & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 163 pages | AA | ||
Appointment of Mr Matthew Paul Jones as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Mr Major Singh Rana on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam James Mcnamara as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Robert John Hutchison as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Liam James Mcnamara as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Howard Jenkins as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colum Michael Dunphy as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Richard Stewart Watson as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBERT WISEMAN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Robert John | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 294717700001 | |||||
| JONES, Matthew Paul | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 325137460001 | |||||
| RANA, Major Singh | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 165428070002 | |||||
| BURNSIDE, Maureen Agnes | Secretary | 159 Glasgow Road East Kilbride G74 4PA Glasgow | 153966400001 | |||||||
| KEANE, William Gerard | Secretary | 33 Burnhead Road G43 2SU Glasgow | British | 33614620001 | ||||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| WISEMAN, Alan William | Secretary | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | British | 712000002 | ||||||
| ALLBUTT, Simon David | Director | 27 Airthrey Avenue Jordanhill G14 9LJ Glasgow | Scotland | British | 93022200001 | |||||
| ARMSTRONG, Martin John | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 99572240001 | |||||
| BELL, Julian David | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Gb | British | 188689090001 | |||||
| BUCHANAN, John Edward | Director | 16 Mackenzie Gardens East Kilbride G74 4SA Glasgow | British | 776630002 | ||||||
| CLEMENSON, David Mcpherson | Director | 30 Mid Liberton EH16 5QT Edinburgh | Scotland | British | 42491400001 | |||||
| DAVENPORT, Patrick David Mathew | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 155905410001 | |||||
| DOBBINS, David Ian | Director | 12 William Ure Place Bishopbriggs G64 3BH Glasgow | Scotland | British | 776650003 | |||||
| DUNPHY, Colum Michael | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 275748690001 | |||||
| GREENBURY, Lee | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 61478920003 | |||||
| HINCHLIFFE, Walter Richard | Director | 15 Torridon Gardens Newton Mearns G77 5NQ Glasgow Lanarkshire | British | 105463710001 | ||||||
| HODKINSON, Steven Paul | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 217572630001 | |||||
| HOPKIN, David Hugh | Director | 31 Boclair Road G61 2AF Bearsden | British | 83955520001 | ||||||
| HUGHES, Neil George | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 159227930002 | |||||
| JACK, Graeme William Forsyth | Director | 31 Victoria Park Gardens South G11 7BX Glasgow Lanarkshire | Scotland | British | 88323100001 | |||||
| JENKINS, Jonathan Howard | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 87255050001 | |||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Director | Tern Valley Business Park TF9 3SQ Market Drayton Muller Dairy Shropshire England | England | Dutch | 165776800001 | |||||
| LAING, William Douglas | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 253990280002 | |||||
| MACGREGOR, Calum Gregor | Director | 55 Ashfield Road G76 7TX Glasgow Lanarkshire | Scotland | British | 101535980001 | |||||
| MCINNES, Andrew Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 174315690001 | |||||
| MCLEAN, Joseph Ian | Director | 11 Kibblestane Place ML10 6AL Strathaven | Scotland | British | 1150140001 | |||||
| MCNAMARA, Liam James | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 259685300001 | |||||
| MCQUADE, Mark James | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 168737730001 | |||||
| MITCHELL, James | Director | Kennetsideheads TD5 7QX Kelso Roxburghshire | United Kingdom | British | 1366100001 | |||||
| MULCAHY, Martyn Charles | Director | Thornycroft Meins Road BB2 6QQ Blackburn Lancashire | England | British | 12664980001 | |||||
| MURRAY, Malcolm Mclaren | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 38666280003 | |||||
| NICHOLSON, Peter Harold | Director | Bramble Cottage Bishops Offley ST21 6ET Stafford Staffordshire | England | British | 54473770002 | |||||
| PEAT, David | Director | 129 Kylepark Drive Uddingston G71 7DD Glasgow | Scotland | British | 42491440002 |
Who are the persons with significant control of ROBERT WISEMAN & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muller Dairy (U.K.) Limited | Dec 20, 2019 | Tern Valley Business Park TF9 3SQ Market Drayton Tern Valley Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Müller Wiseman Dairies Limited | Apr 06, 2016 | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0