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MüLler Wiseman Leasing Limited

SC348042

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 03/09/2008

Previously known as

Robert Wiseman Leasing Limited · until 02/07/2015
Mm&S (5416) Limited · until 07/11/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Major Singh Rana

director · Since 30/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 13 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

Matthew Paul Jones

director · Since 05/07/2024

British · United Kingdom · Age 37

Former

Vindex Services Limited

corporate director · Resigned 30/10/2008

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 30/10/2008

Vindex Limited

corporate director · Resigned 30/10/2008

Gerard Sweeney

secretary · Resigned 01/09/2010

Robert Tennant Wiseman

director · Resigned 09/03/2012

Gerard Sweeney

director · Resigned 26/11/2012

William Gerard Keane

director · Resigned 26/11/2012

Ronald Klaas Otto Kers

director · Resigned 30/04/2017

Maureen Agnes Burnside

secretary · Resigned 31/05/2017

Andrew Ronald Mcinnes

director · Resigned 13/11/2018

Lee Greenbury

director · Resigned 18/12/2018

Christopher Ronald Thornton

director · Resigned 30/08/2019

Steven Paul Hodkinson

director · Resigned 20/12/2021

Colum Michael Dunphy

director · Resigned 05/07/2024

Persons with Significant Control

Müller Wiseman Dairies Limited

75–100% shares

159, Glasgow Road, Glasgow, G74 4PA

Reg: Sc146494 · Scotland · Company Limited By Shares

Notified 06/04/2016

Change History

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