MÜLLER WISEMAN LEASING LIMITED

Overview

Company Name	MÜLLER WISEMAN LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC348042
Jurisdiction	Scotland
Date of Creation	Sep 03, 2008

Summary

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

What is the purpose of MÜLLER WISEMAN LEASING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MÜLLER WISEMAN LEASING LIMITED located?

Registered Office Address	159 Glasgow Road East Kilbride G74 4PA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MÜLLER WISEMAN LEASING LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT WISEMAN LEASING LIMITED	Nov 07, 2008	Nov 07, 2008
MM&S (5416) LIMITED	Sep 03, 2008	Sep 03, 2008

What are the latest accounts for MÜLLER WISEMAN LEASING LIMITED?

Next Accounts
Overdue	No
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 MÜLLER WISEMAN LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for MÜLLER WISEMAN LEASING LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Appointment of Mr Matthew Paul Jones as a director on Jul 05, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024	1 pages	TM01

Oct 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Mr Major Singh Rana on May 01, 2023	2 pages	CH01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Appointment of Mr Colum Michael Dunphy as a director on Dec 20, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 03, 2021 with updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Termination of appointment of Christopher Ronald Thornton as a director on Aug 30, 2019	1 pages	TM01

Sep 13, 2019	Appointment of Mr Steven Paul Hodkinson as a director on Aug 30, 2019	2 pages	AP01

Sep 13, 2019	Appointment of Mr Major Singh Rana as a director on Aug 30, 2019	2 pages	AP01

Dec 18, 2018	Termination of appointment of Lee Greenbury as a director on Dec 18, 2018	1 pages	TM01

Nov 13, 2018	Appointment of Mr Christopher Ronald Thornton as a director on Nov 13, 2018	2 pages	AP01

Nov 13, 2018	Termination of appointment of Andrew Ronald Mcinnes as a director on Nov 13, 2018	1 pages	TM01

View All Filings

Who are the officers of MÜLLER WISEMAN LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Matthew Paul Glasgow Road East Kilbride G74 4PA Glasgow 159	Jul 05, 2024		Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	United Kingdom	British	1988-11	325137460001
RANA, Major Singh Glasgow Road East Kilbride G74 4PA Glasgow 159	Aug 30, 2019		Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	United Kingdom	British	1966-8	165428070002
BURNSIDE, Maureen Agnes Glasgow Road East Kilbride G74 4PA Glasgow 159	Sep 01, 2010	May 31, 2017	Secretary	Glasgow Road East Kilbride G74 4PA Glasgow 159				153976060001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Oct 30, 2008	Sep 01, 2010	Secretary	21 Braidholm Road Giffnock G46 6HS Glasgow		British		80242320001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 03, 2008	Oct 30, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
DUNPHY, Colum Michael Glasgow Road East Kilbride G74 4PA Glasgow 159	Dec 20, 2021	Jul 05, 2024	Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	United Kingdom	British	1989-5	275748690001
GREENBURY, Lee Glasgow Road East Kilbride G74 4PA Glasgow 159	Jun 12, 2017	Dec 18, 2018	Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	England	British	1963-12	61478920003
HODKINSON, Steven Paul Glasgow Road East Kilbride G74 4PA Glasgow 159	Aug 30, 2019	Dec 20, 2021	Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	England	British	1972-12	217572630001
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	Oct 30, 2008	Nov 26, 2012	Director	33 Burnhead Road G43 2SU Glasgow	Scotland	British	1955-6	33614620001
KERS, Ronald Klaas Otto Glasgow Road East Kilbride G74 4PA Glasgow 159	Nov 26, 2012	Apr 30, 2017	Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	England	Dutch	1969-7	165776800001
MCINNES, Andrew Ronald Glasgow Road East Kilbride G74 4PA Glasgow 159	Nov 26, 2012	Nov 13, 2018	Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	Scotland	British	1972-8	174315690001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Oct 30, 2008	Nov 26, 2012	Director	21 Braidholm Road Giffnock G46 6HS Glasgow	United Kingdom	British	1967-9	80242320001
THORNTON, Christopher Ronald Glasgow Road East Kilbride G74 4PA Glasgow 159	Nov 13, 2018	Aug 30, 2019	Director	Glasgow Road East Kilbride G74 4PA Glasgow 159	England	British	1964-4	233720830001
WISEMAN, Robert Tennant Auchterarder House PH3 1DZ Auchterarder Perthshire	Oct 30, 2008	Mar 09, 2012	Director	Auchterarder House PH3 1DZ Auchterarder Perthshire	United Kingdom	British	1955-4	3813060003
VINDEX LIMITED St. Vincent Street G2 5NJ Glasgow 151	Sep 03, 2008	Oct 30, 2008	Director	St. Vincent Street G2 5NJ Glasgow 151				132976980001
VINDEX SERVICES LIMITED St. Vincent Street G2 5NJ Glasgow 151	Sep 03, 2008	Oct 30, 2008	Director	St. Vincent Street G2 5NJ Glasgow 151				132976990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MÜLLER WISEMAN LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Müller Wiseman Dairies Limited

Apr 06, 2016

Glasgow Road

East Kilbride

G74 4PA Glasgow

159

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc146494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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