MÜLLER WISEMAN TRUST COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

MÜLLER WISEMAN TRUST COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MÜLLER WISEMAN TRUST COMPANY LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: SC166222. The accounts status is DORMANT.

MÜLLER WISEMAN TRUST COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

159 GLASGOW ROAD
GLASGOW
G74 4PA

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT WISEMAN TRUST COMPANY LIMITED (until 02/07/2015)

Confirmation Statements

Last Statement Next Statement Due
11/06/2021 25/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLUM MICHAEL DUNPHY May 1989 British Director 2021-12-20 CURRENT
MAJOR SINGH RANA Aug 1966 British Director 2019-08-30 CURRENT
MR JAMES MITCHELL May 1948 British Director 1996-09-03 UNTIL 1999-07-02 RESIGNED
MAUREEN AGNES BURNSIDE Secretary 2010-09-01 UNTIL 2017-05-31 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Secretary 1996-09-03 UNTIL 2006-07-06 RESIGNED
MR GERARD SWEENEY Sep 1967 British Secretary 2006-07-06 UNTIL 2010-09-01 RESIGNED
NORMAN LESSELS Sep 1938 British Director 1996-09-03 UNTIL 2003-07-03 RESIGNED
ROBERT TENNANT WISEMAN Apr 1955 British Director 1996-09-03 UNTIL 2012-03-09 RESIGNED
MR ALAN WILLIAM WISEMAN Aug 1950 British Director 1996-09-03 UNTIL 2010-07-08 RESIGNED
MR CHRISTOPHER RONALD THORNTON Apr 1964 British Director 2018-11-13 UNTIL 2019-08-30 RESIGNED
MR GERARD SWEENEY Sep 1967 British Director 2010-09-01 UNTIL 2012-11-26 RESIGNED
MR NORMAN LOCH MURRAY Mar 1948 British Director 2003-09-01 UNTIL 2011-12-14 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2012-11-26 UNTIL 2018-11-13 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1996-06-11 UNTIL 1996-09-03 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Director 1996-09-03 UNTIL 2012-11-26 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2012-11-26 UNTIL 2017-04-30 RESIGNED
MR STEVEN PAUL HODKINSON Dec 1972 British Director 2019-08-30 UNTIL 2021-12-20 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director 1996-09-03 UNTIL 2001-07-12 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2017-06-12 UNTIL 2018-12-18 RESIGNED
ERNEST JOHN FINCH Dec 1946 British Director 1999-10-01 UNTIL 2011-12-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-06-11 UNTIL 1996-09-03 RESIGNED
ANDREW RODNEY DARE May 1942 British Director 2001-07-12 UNTIL 2010-07-08 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1996-06-11 UNTIL 1996-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Müller Wiseman Dairies Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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