ROBERT WISEMAN & SONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ROBERT WISEMAN & SONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ROBERT WISEMAN & SONS LIMITED was incorporated 40 years ago on 27/03/1984 and has the registered number: SC087376. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERT WISEMAN & SONS LIMITED was incorporated 40 years ago on 27/03/1984 and has the registered number: SC087376. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERT WISEMAN & SONS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
159 GLASGOW ROAD
GLASGOW
G74 4PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN HUTCHISON | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
MR COLUM MICHAEL DUNPHY | May 1989 | British | Director | 2022-01-21 | CURRENT |
MAJOR SINGH RANA | Aug 1966 | British | Director | 2019-08-30 | CURRENT |
MR MARTYN CHARLES MULCAHY | Jul 1956 | British | Director | 1995-10-02 UNTIL 2013-10-10 | RESIGNED |
MR BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Director | 2018-11-26 UNTIL 2022-01-21 | RESIGNED |
ANNETTE JULIE WALKER | Mar 1960 | British | Director | 2002-01-25 UNTIL 2013-10-10 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2012-11-26 UNTIL 2018-10-01 | RESIGNED |
MR GERARD SWEENEY | Sep 1967 | British | Director | 2002-01-25 UNTIL 2012-11-26 | RESIGNED |
GORDON SHAW | Apr 1936 | British | Director | 1995-02-01 UNTIL 1997-03-31 | RESIGNED |
MR CHRISTOPHER RONALD THORNTON | Apr 1964 | British | Director | 2017-06-12 UNTIL 2019-08-30 | RESIGNED |
MR DAVID PEAT | Mar 1957 | British | Director | 1995-02-01 UNTIL 2011-12-09 | RESIGNED |
MR PETER HAROLD NICHOLSON | Jan 1957 | British | Director | 1998-04-20 UNTIL 2012-10-01 | RESIGNED |
MR MALCOLM MCLAREN MURRAY | Jan 1958 | British | Director | 1994-04-04 UNTIL 2013-10-10 | RESIGNED |
MR ALAN WILLIAM WISEMAN | Aug 1950 | British | Director | RESIGNED | |
MR JAMES MITCHELL | May 1948 | British | Director | 1993-09-01 UNTIL 1994-02-01 | RESIGNED |
MR MARK JAMES MCQUADE | Mar 1968 | British | Director | 2012-04-27 UNTIL 2013-10-10 | RESIGNED |
MR LIAM MCNAMARA | Oct 1968 | British,Irish | Director | 2022-04-28 UNTIL 2023-01-26 | RESIGNED |
MR CARL EDWARD RAVENHALL | Jan 1969 | British | Director | 2013-04-01 UNTIL 2015-08-31 | RESIGNED |
MR ALAN WILLIAM WISEMAN | Aug 1950 | British | Secretary | RESIGNED | |
ROBERT TENNANT WISEMAN | Apr 1955 | British | Director | RESIGNED | |
MR GERARD SWEENEY | Sep 1967 | British | Secretary | 2006-07-06 UNTIL 2010-09-01 | RESIGNED |
MAUREEN AGNES BURNSIDE | Secretary | 2010-09-01 UNTIL 2017-05-31 | RESIGNED | ||
MR WILLIAM GERARD KEANE | Jun 1955 | British | Secretary | 1994-01-01 UNTIL 2006-07-06 | RESIGNED |
DAVID MCPHERSON CLEMENSON | Sep 1959 | British | Director | 1995-02-01 UNTIL 2013-10-10 | RESIGNED |
MR WILLIAM GERARD KEANE | Jun 1955 | British | Director | 1994-01-01 UNTIL 2012-11-26 | RESIGNED |
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2020-06-01 UNTIL 2022-04-28 | RESIGNED |
GRAEME WILLIAM FORSYTH JACK | Dec 1964 | British | Director | 2006-07-01 UNTIL 2013-10-10 | RESIGNED |
MR NEIL GEORGE HUGHES | Sep 1967 | British | Director | 2011-04-01 UNTIL 2013-10-10 | RESIGNED |
DAVID HUGH HOPKIN | Jul 1952 | British | Director | 1989-03-24 UNTIL 2002-04-15 | RESIGNED |
MR STEVEN PAUL HODKINSON | Dec 1972 | British | Director | 2019-08-30 UNTIL 2021-12-20 | RESIGNED |
WALTER RICHARD HINCHLIFFE | Aug 1946 | British | Director | 1995-10-02 UNTIL 1995-10-31 | RESIGNED |
MR DOUGLAS WILLIAM LAING | Mar 1972 | British | Director | 2006-07-01 UNTIL 2018-07-13 | RESIGNED |
MR LEE GREENBURY | Dec 1963 | British | Director | 2013-06-12 UNTIL 2018-12-18 | RESIGNED |
MR PATRICK DAVID MATTHEW DAVENPORT | Aug 1961 | British | Director | 2011-04-01 UNTIL 2013-10-10 | RESIGNED |
MR ALEXANDER CRAIG WILKIE | Jul 1951 | British | Director | 1993-10-01 UNTIL 2013-10-10 | RESIGNED |
JOHN EDWARD BUCHANAN | Oct 1950 | British | Director | 1989-03-24 UNTIL 2009-03-31 | RESIGNED |
MR JULIAN DAVID BELL | Aug 1969 | British | Director | 2011-04-01 UNTIL 2013-10-10 | RESIGNED |
MARTIN JOHN ARMSTRONG | Nov 1965 | British | Director | 2012-05-01 UNTIL 2013-10-10 | RESIGNED |
MR SIMON DAVID ALLBUTT | Jul 1965 | British | Director | 2003-10-01 UNTIL 2006-10-23 | RESIGNED |
DAVID IAN DOBBINS | Jun 1958 | British | Director | 1989-03-24 UNTIL 2013-10-10 | RESIGNED |
CALUM GREGOR MACGREGOR | Jan 1962 | British | Director | 2004-11-05 UNTIL 2013-10-10 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2012-11-26 UNTIL 2017-04-30 | RESIGNED |
JOSEPH IAN MCLEAN | Jun 1950 | British | Director | 1997-07-15 UNTIL 2010-12-31 | RESIGNED |
GAVIN JOHN WISEMAN | Feb 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muller Dairy (U.K.) Limited | 2019-12-20 | Market Drayton | Ownership of shares 75 to 100 percent | |
Müller Wiseman Dairies Limited | 2016-04-06 - 2019-12-19 | Glasgow | Ownership of shares 75 to 100 percent |