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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

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

James Benjamin Robbins

director · Since 31/05/2024

British · England · Age 48

Charlotte Alice Hogg

director · Since 31/05/2024

British · Scotland · Age 45

Karyn Mccomiskie-Wood

director · Since 31/05/2024

British · England · Age 50

Donna Neeson

secretary · Since 20/01/2025

Christopher Deery

director · Since 01/04/2026

British · Scotland · Age 56

Former

John Chatham

director · Resigned 29/07/1992

Ian Graham Davidson

director · Resigned 30/11/1992

Robert Allan

director · Resigned 09/12/1992

Robert Allan Paterson

secretary · Resigned 31/12/1992

Jean Couper

director · Resigned 13/02/1996

David Brown

director · Resigned 04/07/1996

Garrath Claud Le Sueur

director · Resigned 14/08/1996

Alistaire Gilchrist

director · Resigned 29/10/1997

John Anderson

director · Resigned 26/08/1998

Howard John Lloyd Brabrook

director · Resigned 24/11/1999

Martin Russell Ogilvie

secretary · Resigned 08/09/2000

James Campbell Gemmell

director · Resigned 06/03/2001

William Kirkwood Begg

director · Resigned 24/08/2001

Robert Downes

director · Resigned 24/08/2001

George Arthur Cumberlidge

secretary · Resigned 01/10/2001

Gordon John Holmes Mowat

secretary · Resigned 11/03/2002

Graham John Lee

director · Resigned 11/11/2002

William Irvine

director · Resigned 13/06/2003

John Jeffries

director · Resigned 12/12/2003

Johann Macdougall Lamont

director · Resigned 12/10/2004

George Arthur Cumberlidge

secretary · Resigned 11/03/2005

Ian James Elrick

director · Resigned 10/06/2005

Carol Joy Fletcher

director · Resigned 28/10/2005

Stephen John Inch

director · Resigned 04/07/2008

William Nicholas Hutton

director · Resigned 16/01/2009

Austin John Hardie

director · Resigned 21/04/2009

Carron Ann Garmory

secretary · Resigned 12/06/2009

James Stewart Coleman

director · Resigned 26/06/2009

Douglas John Henderson

director · Resigned 26/06/2009

Ronald Philip Culley

director · Resigned 18/06/2010

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

Charges0 outstanding

charge
satisfied

SOCIAL INVESTMENT SCOTLAND

Created 01/09/2009Registered 22/09/2009Satisfied 17/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2004Registered 30/12/2004Satisfied 18/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1994Registered 11/11/1994Satisfied 13/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1994Registered 27/06/1994Satisfied 13/12/2006
charge
satisfied

GLASGOW DISTRICT COUNCIL

Created 12/04/1990Registered 14/06/1990Satisfied 21/05/2004

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

officer appointedNEESON, Donna
2026-06-08
officer appointedDEERY, Christopher
2026-06-08
officer appointedDUFFY, Sean
2026-06-08
officer appointedHOGG, Charlotte Alice
2026-06-08
officer appointedMCCOMISKIE-WOOD, Karyn
2026-06-08
officer appointedMCLACHLAN, Neil
2026-06-08
officer appointedMULLOY, Julia
2026-06-08
officer appointedROBBINS, James Benjamin
2026-06-08