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 - GLASGOW

This company is listed in the following categories:
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

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