Robert Wiseman & Sons Limited

SC087376

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

159 GLASGOW ROAD, GLASGOW, G74 4PA

Incorporated 27/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Major Singh Rana

director · Since 30/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Robert John Hutchison

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Matthew Paul Jones

director · Since 01/08/2024

HEAD OF FINANCIAL ACCOUNTING UK

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Muller Dairy (U.K.) Limited

75–100% shares

Tern Valley Business Park, Tern Valley Business Park, Market Drayton, TF9 3SQ

Reg: 02092691 · Companies House Register · Limited Company

Notified 20/12/2019

Former PSCs

Müller Wiseman Dairies Limited

Ceased 19/12/2019

Charges0 outstanding

charge

satisfied

SG LEASING (JUNE) LIMITED

Created 24/05/2010Registered 09/06/2010Satisfied 05/01/2012

charge

satisfied

JOHN MCKENZIE GIBLIN

Created 29/10/2002Registered 11/11/2002Satisfied 30/05/2024

charge

satisfied

NORDEV PROPERTIES LIMITED

Created 22/06/2001Registered 05/07/2001Satisfied 01/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/1994Registered 06/04/1994Satisfied 19/08/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1994Registered 10/03/1994Satisfied 19/08/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/05/1993Registered 28/05/1993Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/10/1992Registered 28/10/1992Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/09/1992Registered 22/09/1992Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/08/1992Registered 03/09/1992Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/1991Registered 02/08/1991Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/1991Registered 08/07/1991Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/1990Registered 20/09/1990Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/08/1990Registered 23/08/1990Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/07/1990Registered 30/07/1990Satisfied 21/10/1991

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1990Registered 26/07/1990Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/07/1990Registered 25/07/1990Satisfied 11/10/1994

charge

satisfied

ALEXANDERS OF EDINBURGH LTD

Created 17/06/1986Registered 20/06/1986Satisfied 04/10/1990

charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

Created 28/04/1986Registered 08/05/1986Satisfied 04/10/1990

charge

satisfied

CALEDONIA INSURANCE COMPANY AS TRUSTEES

Created 27/02/1986Registered 17/03/1986Satisfied 20/12/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/1986Registered 10/03/1986Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/1986Registered 10/03/1986Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/1986Registered 27/02/1986Satisfied 20/12/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/1985Registered 06/09/1985Satisfied 17/04/1986

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/06/1985Registered 26/06/1985Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/06/1985Registered 26/06/1985Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1985Registered 23/05/1985Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1985Registered 23/05/1985Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1985Registered 23/04/1985Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/09/1984Registered 01/10/1984Satisfied 11/10/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/1984Registered 04/07/1984Satisfied 20/10/1994