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MüLler Wiseman Dairies Limited

SC146494

active
ltd
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, East Kilbride, Glasgow, G74 4PA
Incorporated 15/09/1993

Previously known as

Robert Wiseman Dairies Limited · until 02/07/2015
Robert Wiseman Dairies Plc · until 25/05/2012
M M & S (2170) Limited · until 07/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

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 60

Also on 13 other boards

Mr Robert John Hutchison

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Matthew Paul Jones

director · Since 05/07/2024

HEAD OF FINANCIAL ACCOUNTING UK

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Major Singh Rana

director · Since 30/08/2019

British · United Kingdom · Age 60

Robert John Hutchison

director · Since 28/04/2022

British · England · Age 47

Matthew Paul Jones

director · Since 05/07/2024

British · United Kingdom · Age 37

Former

Vindex Services Limited

corporate nominee director · Resigned 07/03/1994

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 07/03/1994

Vindex Limited

corporate nominee director · Resigned 07/03/1994

James Mitchell

director · Resigned 02/07/1999

Christopher George Greig

director · Resigned 12/07/2001

Norman Lessels

director · Resigned 03/07/2003

William Gerard Keane

secretary · Resigned 06/07/2006

Beverley Cliffe Hodson

director · Resigned 31/03/2010

Alan William Wiseman

director · Resigned 08/07/2010

Andrew Rodney Dare

director · Resigned 08/07/2010

Gerard Sweeney

secretary · Resigned 01/09/2010

Ernest John Finch

director · Resigned 07/02/2012

Norman Loch Murray

director · Resigned 07/02/2012

John Scott Perry

director · Resigned 07/02/2012

Theo MüLler

director · Resigned 12/03/2012

William Gerard Keane

director · Resigned 26/11/2012

Gerard Sweeney

director · Resigned 26/11/2012

Heiner Kamps

director · Resigned 21/06/2013

Pierre Henrik Bauwens

director · Resigned 21/06/2013

Robert Tennant Wiseman

director · Resigned 31/08/2013

Martyn Charles Mulcahy

director · Resigned 10/10/2013

David Ian Dobbins

director · Resigned 10/10/2013

Carl Edward Ravenhall

director · Resigned 31/08/2015

Ronald Klaas Otto Kers

director · Resigned 30/04/2017

Maureen Agnes Burnside

secretary · Resigned 31/05/2017

William Douglas Laing

director · Resigned 13/07/2018

Andrew Ronald Mcinnes

director · Resigned 01/10/2018

Lee Greenbury

director · Resigned 18/12/2018

Christopher Ronald Thornton

director · Resigned 19/08/2019

Steven Paul Hodkinson

director · Resigned 20/12/2021

Brian Richard Stewart Watson

director · Resigned 21/01/2022

Jonathan Howard Jenkins

director · Resigned 28/04/2022

Liam James Mcnamara

director · Resigned 26/01/2023

Colum Michael Dunphy

director · Resigned 05/07/2024

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 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1159 Glasgow Road
2026-08-21

159 GLASGOW ROAD

post townGlasgow
2026-08-21

GLASGOW

officer appointedHUTCHISON, Robert John
2026-08-21
officer appointedJONES, Matthew Paul
2026-08-21
officer appointedRANA, Major Singh
2026-08-21