STEPHEN WISEMAN LTD.

Overview

Company Name	STEPHEN WISEMAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC317919
Jurisdiction	Scotland
Date of Creation	Mar 07, 2007

Summary

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

What is the purpose of STEPHEN WISEMAN LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is STEPHEN WISEMAN LTD. located?

Registered Office Address	Villa Mhor, 4 Castlehill Drive Gardenstown AB45 3YG Banff
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHEN WISEMAN LTD.?

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

What is the status of the latest confirmation statement for STEPHEN WISEMAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for STEPHEN WISEMAN LTD.?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

May 30, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Aug 17, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 07, 2023	Change of details for Kelly Wiseman as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 07, 2023	Change of details for Stephen Fraser Wiseman as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 08, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

May 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 04, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Apr 09, 2020	Confirmation statement made on Mar 07, 2020 with updates	5 pages	CS01

Jan 13, 2020	Director's details changed for Stephen Fraser Wiseman on Jan 13, 2020	2 pages	CH01

Jan 13, 2020	Director's details changed for Stephen Fraser Wiseman on Jan 13, 2020	2 pages	CH01

Jan 13, 2020	Director's details changed for Kelly Wiseman on Jan 13, 2020	2 pages	CH01

Jan 13, 2020	Director's details changed for Stephen Fraser Wiseman on Jan 13, 2020	2 pages	CH01

Jan 13, 2020	Director's details changed for Kelly Wiseman on Jan 13, 2020	2 pages	CH01

Jan 13, 2020	Secretary's details changed for Kelly Wiseman on Jan 13, 2020	1 pages	CH03

Jan 13, 2020	Change of details for Kelly Wiseman as a person with significant control on Jan 13, 2020	2 pages	PSC04

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of STEPHEN WISEMAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISEMAN, Kelly 4 Castlehill Drive Gardenstown AB45 3YG Banff Villa Mhor United Kingdom	Mar 07, 2007		Secretary	4 Castlehill Drive Gardenstown AB45 3YG Banff Villa Mhor United Kingdom		British		Director	119876390001
WISEMAN, Kelly 4 Castlehill Drive Gardenstown AB45 3YG Banff Villa Mhor United Kingdom	Mar 07, 2007		Director	4 Castlehill Drive Gardenstown AB45 3YG Banff Villa Mhor United Kingdom	United Kingdom	British	1978-10	Director	119876390002
WISEMAN, Stephen Fraser 4 Castlehill Drive Gardenstown AB45 3YG Banff Villa Mhor United Kingdom	Mar 07, 2007		Director	4 Castlehill Drive Gardenstown AB45 3YG Banff Villa Mhor United Kingdom	United Kingdom	British	1962-11	Share Fisherman	119876560002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Mar 07, 2007	Mar 07, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 07, 2007	Mar 07, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHEN WISEMAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Kelly Wiseman Villa Mhor, 4 Castlehill Drive Gardenstown AB45 3YG Banff	Apr 06, 2016	Villa Mhor, 4 Castlehill Drive Gardenstown AB45 3YG Banff	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Stephen Fraser Wiseman Villa Mhor, 4 Castlehill Drive Gardenstown AB45 3YG Banff	Apr 06, 2016	Villa Mhor, 4 Castlehill Drive Gardenstown AB45 3YG Banff	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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