Wise Group - Muir Matheson Ltd

SC698303

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

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF

Incorporated 10/05/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Roger Lillestol

director · Since 10/05/2021

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 56

Jon Arne Silgjerd

director · Since 10/05/2021

MANAGER

NORWEGIAN · NORWAY · Age 69

Mr Guthrie Alexander Robertson

director · Since 02/06/2021

SALES DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Roger Lillestol

director · Since 10/05/2021

Norwegian · Norway · Age 56

Jon Arne Silgjerd

director · Since 10/05/2021

Norwegian · Norway · Age 69

Guthrie Alexander Robertson

director · Since 02/06/2021

British · Scotland · Age 76

Former

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Resigned 05/07/2021

Persons with Significant Control

Jon Arne Silgjerd

Significant control

Norwegian · Norway · Age 69

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF

Notified 10/05/2021

Roger Lillestol

Appoint directors

Norwegian · Norway · Age 56

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF

Notified 10/05/2021

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → C/O Addleshaw Goddard, 24

2026-08-21

EXCHANGE TOWER

post town → Edinburgh

2026-08-21

EDINBURGH

postcode → EH2 1AF

2026-08-21

EH3 8EH

officer appointed → LILLESTOL, Roger

2026-08-21

officer appointed → ROBERTSON, Guthrie Alexander

2026-08-21

officer appointed → SILGJERD, Jon Arne

2026-08-21