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The Wise Group

SC091095

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Doges Templeton Business Centre, 62 Templeton Street, Glasgow, G40 1DA
Incorporated 28/12/1984

Previously known as

Heatwise Glasgow · until 01/04/1987
Heatwise Glasgow Limited · until 14/08/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Neil Mclachlan

director · Since 12/01/2018

NONE

BRITISH · SCOTLAND · Age 60

Neil Mclachlan

director · Since 12/01/2018

British · Scotland · Age 60

Sean Duffy

director · Since 22/01/2018

Scottish · Scotland · Age 56

Julia Mulloy

director · Since 21/02/2023

British · Scotland · Age 61

Charlotte Alice Hogg

director · Since 31/05/2024

British · Scotland · Age 46

James Benjamin Robbins

director · Since 31/05/2024

British · England · Age 48

Karyn Mccomiskie-Wood

director · Since 31/05/2024

British · England · Age 51

Donna Neeson

secretary · Since 20/01/2025

Christopher Deery

director · Since 01/04/2026

British · Scotland · Age 56

Former

Margaret Mary Maclean

secretary · Resigned 31/12/2016

David Campbell

director · Resigned 22/09/2017

Jacqueline Margaret Hepburn

secretary · Resigned 10/11/2017

Keith Stuart Anderson

director · Resigned 22/06/2018

Archibald Johnstone Kirkwood Of Kirkhope

director · Resigned 06/01/2020

Gillian Elizabeth Callaghan

director · Resigned 30/09/2021

Ramesh Kollepara

director · Resigned 24/02/2023

Hugh Carr

director · Resigned 27/04/2023

Suzanne Eve Mcwilliams

secretary · Resigned 31/05/2024

Victoria Jill Carson

secretary · Resigned 20/01/2025

Alasdair Trevor Black

director · Resigned 16/07/2025

Penelope Ann Cooper

director · Resigned 23/02/2026

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc
2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Doges Templeton Business Centre
2026-06-08

DOGES TEMPLETON BUSINESS CENTRE

post townGlasgow
2026-06-08

GLASGOW