THE WISE GROUP
Overview
| Company Name | THE WISE GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC091095 |
| 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 THE WISE GROUP?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is THE WISE GROUP located?
| Registered Office Address | Doges Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WISE GROUP?
| Company Name | From | Until |
|---|---|---|
| HEATWISE GLASGOW | Aug 14, 1985 | Aug 14, 1985 |
| HEATWISE GLASGOW LIMITED | Dec 28, 1984 | Dec 28, 1984 |
What are the latest accounts for THE WISE GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE WISE GROUP?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for THE WISE GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Trevor Black as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Alice Nichols as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Buchanan Malcolm as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Jill Carson as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Donna Neeson as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Suzanne Eve Mcwilliams as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karyn Mccomiskie-Wood as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Benjamin Robbins as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Alice Hogg as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Jill Carson as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Glenn St John-Colgan as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Hugh Carr as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ramesh Kollepara as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alasdair Trevor Black on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Julia Mulloy as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Trevor Black as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE WISE GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEESON, Donna | Secretary | Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Doges Glasgow Scotland | 331587900001 | |||||||
| COOPER, Penelope Ann | Director | Valley View Gattonside TD6 9NG Melrose 3 Roxburghshire United Kingdom | United Kingdom | British | 248008130001 | |||||
| DUFFY, Sean | Director | Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Doges Glasgow Scotland | Scotland | Scottish | 130033880001 | |||||
| HOGG, Charlotte Alice | Director | Templeton Business Centre G40 1DA Glasgow Doges, Third Floor Scotland | Scotland | British | 217790730001 | |||||
| MCCOMISKIE-WOOD, Karyn | Director | Templeton Street Doges, Third Floor G40 1DA Glasgow 62 Scotland | England | British | 319239290001 | |||||
| MCLACHLAN, Neil | Director | Crannaig-A-Mhinister PA34 4LX Oban Marlen Scotland | Scotland | British | 243352320002 | |||||
| MULLOY, Julia | Director | Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Doges Glasgow Scotland | Scotland | British | 214697020001 | |||||
| ROBBINS, James Benjamin | Director | 62 Templeton Street G40 1DA Glasgow Doges, Third Floor Scotland | England | British | 242294140002 | |||||
| CARSON, Victoria Jill | Secretary | Blane Avenue Blanefield G63 9HU Glasgow 1 Scotland | 324467660001 | |||||||
| CUMBERLIDGE, George Arthur | Secretary | 47 Newlands Road G43 2JH Glasgow | British | 43510570002 | ||||||
| CUMBERLIDGE, George Arthur | Secretary | 47 Newlands Road G43 2JH Glasgow | British | 43510570002 | ||||||
| GARMORY, Carron Ann | Secretary | 49 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire | British | 104194550001 | ||||||
| HEPBURN, Jacqueline Margaret | Secretary | 72 Charlotte Street Glasgow G1 5DW | 229639580001 | |||||||
| MACLEAN, Margaret Mary | Secretary | 72 Charlotte Street Glasgow G1 5DW | British | 147365260001 | ||||||
| MCWILLIAMS, Suzanne Eve | Secretary | Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Doges Glasgow Scotland | 240394600001 | |||||||
| MOWAT, Gordon John Holmes | Secretary | Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute | British | 78813250001 | ||||||
| OGILVIE, Martin Russell | Secretary | 36 Paidmyre Road Newton Mearns G77 5AJ Glasgow | British | 31890920002 | ||||||
| PATERSON, Robert Allan | Secretary | 11 Dunglass View Strathblane G63 9BQ Glasgow | British | 46251860001 | ||||||
| ALLAN, Robert | Director | 18 Cathkin Road G42 9UB Glasgow Lanarkshire | British | 737130001 | ||||||
| ANDERSON, John | Director | 25 Dalnair Street G38 5D Glasgow | British | 211960001 | ||||||
| ANDERSON, Keith Stuart | Director | 72 Charlotte Street Glasgow G1 5DW | Scotland | British | 90495720002 | |||||
| BEGG, William Kirkwood | Director | 3 Mirrlees Drive G12 0SH Glasgow Lanarkshire | British | 615880001 | ||||||
| BLACK, Alasdair Trevor | Director | Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Doges Glasgow Scotland | Scotland | British | 305856900001 | |||||
| BRABROOK, Howard John Lloyd | Director | 50 The Shrublands EN6 3BW Potters Bar Hertfordshire | British | 54393950001 | ||||||
| BROWN, David | Director | 27 Fulbar Road G51 4HU Glasgow | British | 617360001 | ||||||
| CALLAGHAN, Gillian Elizabeth | Director | Charlotte Street G1 5DW Glasgow 72 Scotland | England | British | 118159570001 | |||||
| CAMPBELL, David | Director | Charlotte Street G1 5DW Glasgow 72 | Uk | British | 147867620001 | |||||
| CARR, Hugh | Director | Templeton Business Centre 62 Templeton Street G40 1DA Glasgow Doges Glasgow Scotland | United Kingdom | British | 244652750001 | |||||
| CHATHAM, John | Director | 1 Sidland Road G21 3EF Glasgow Lanarkshire | British | 808280001 | ||||||
| COLEMAN, James Stewart | Director | 50 Springboig Road G32 0HG Glasgow | Scotland | British | 9501930002 | |||||
| COUPER, Jean | Director | 36 S Herbrooke Avenue G46 6PZ Glasgow | British | 109533570001 | ||||||
| CULLEY, Ronald Philip | Director | 5 Sutherland Drive Giffnock G46 6PL Glasgow | United Kingdom | British | 42102500001 | |||||
| DAVIDSON, Ian Graham | Director | 71 Queen Margaret Drive G20 8PA Glasgow Lanarkshire | United Kingdom | British | 617280001 | |||||
| DOWNES, Robert | Director | 21 Cleveden Road G12 0PQ Glasgow | Scotland | British | 64617030004 | |||||
| ELRICK, Ian James | Director | 1 Coltmuir Gardens Bishopbriggs G64 2SX Glasgow | Scotland | Scottish | 50344890001 |
What are the latest statements on persons with significant control for THE WISE GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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