Robert Wiseman & Sons Limited
SC087376
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 30/08/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 28/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 9 other boards
director · Since 01/08/2024
HEAD OF FINANCIAL ACCOUNTING UK
BRITISH · UNITED KINGDOM · Age 37
Also on 13 other boards
Former
secretary · Resigned 01/01/1994
director · Resigned 01/02/1994
director · Resigned 31/10/1995
director · Resigned 31/03/1997
director · Resigned 15/04/2002
secretary · Resigned 06/07/2006
director · Resigned 23/10/2006
director · Resigned 31/03/2009
director · Resigned 01/03/2010
secretary · Resigned 01/09/2010
director · Resigned 31/12/2010
director · Resigned 09/12/2011
director · Resigned 09/03/2012
director · Resigned 01/10/2012
director · Resigned 26/11/2012
director · Resigned 26/11/2012
director · Resigned 26/11/2012
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 31/08/2015
director · Resigned 30/04/2017
secretary · Resigned 31/05/2017
director · Resigned 13/07/2018
director · Resigned 01/10/2018
director · Resigned 18/12/2018
director · Resigned 30/08/2019
director · Resigned 20/12/2021
director · Resigned 21/01/2022
director · Resigned 28/04/2022
director · Resigned 26/01/2023
director · Resigned 05/07/2024
Persons with Significant Control
Muller Dairy (U.K.) Limited
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
JOHN MCKENZIE GIBLIN
Change History
Active
Private Limited Company
159 GLASGOW ROAD
GLASGOW