Menna Overview
Here’s a quick overview of ROBERT WISEMAN & SONS LIMITED 👀 — a Glasgow based business that started in 1984.
ROBERT WISEMAN & SONS LIMITED
- Company statusactive
- Company NoSC087376
- Age42 years 4 months Incorporated 27 March 1984
- Officers3
Address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
ROBERT WISEMAN & SONS LIMITED is an active company incorporated on 27 March 1984 and based in Glasgow. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHISON, Robert John | director | Aug 1979 | 28 Apr 2022 |
| JONES, Matthew Paul | director | Nov 1988 | 01 Aug 2024 |
| RANA, Major Singh | director | Aug 1966 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Muller Dairy (U.K.) Limited | 20 Dec 2019 | |
| Müller Wiseman Dairies Limited | 06 Apr 2016 |
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HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh are mutual persons.
HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh are mutual persons.
HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh are mutual persons.
HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh, DUNPHY, Colum Michael, GREENBURY, Lee, HODKINSON, Steven Paul, JENKINS, Jonathan Howard, LAING, William Douglas, MCNAMARA, Liam James are mutual persons.
HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh, KEANE, William Gerard, SWEENEY, Gerard, WISEMAN, Alan William, DOBBINS, David Ian, DUNPHY, Colum Michael, GREENBURY, Lee, HODKINSON, Steven Paul, JENKINS, Jonathan Howard, KERS, Ronald Klaas Otto, LAING, William Douglas, MCINNES, Andrew Ronald, MCNAMARA, Liam James, MITCHELL, James, MULCAHY, Martyn Charles are mutual persons.
HUTCHISON, Robert John, RANA, Major Singh, GREENBURY, Lee, JENKINS, Jonathan Howard, MCNAMARA, Liam James are mutual persons.
HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh, DUNPHY, Colum Michael, GREENBURY, Lee, JENKINS, Jonathan Howard, MCINNES, Andrew Ronald, MCNAMARA, Liam James are mutual persons.
JONES, Matthew Paul, RANA, Major Singh are mutual persons.
JONES, Matthew Paul, RANA, Major Singh, DUNPHY, Colum Michael, GREENBURY, Lee, MCINNES, Andrew Ronald are mutual persons.
JONES, Matthew Paul, DUNPHY, Colum Michael, GREENBURY, Lee, MCINNES, Andrew Ronald are mutual persons.
JONES, Matthew Paul, DUNPHY, Colum Michael, GREENBURY, Lee, MCINNES, Andrew Ronald are mutual persons.
JONES, Matthew Paul, RANA, Major Singh, DUNPHY, Colum Michael, GREENBURY, Lee, HODKINSON, Steven Paul, MCINNES, Andrew Ronald are mutual persons.
RANA, Major Singh are mutual persons.
KEANE, William Gerard are mutual persons.
SWEENEY, Gerard are mutual persons.
SWEENEY, Gerard are mutual persons.
SWEENEY, Gerard are mutual persons.
SWEENEY, Gerard, ARMSTRONG, Martin John, MCQUADE, Mark James are mutual persons.
SWEENEY, Gerard, MCQUADE, Mark James are mutual persons.
SWEENEY, Gerard are mutual persons.
ALLBUTT, Simon David are mutual persons.
DOBBINS, David Ian, MULCAHY, Martyn Charles are mutual persons.
GREENBURY, Lee are mutual persons.
GREENBURY, Lee are mutual persons.
GREENBURY, Lee are mutual persons.
GREENBURY, Lee are mutual persons.
HODKINSON, Steven Paul are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard, MCNAMARA, Liam James are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
JENKINS, Jonathan Howard are mutual persons.
LAING, William Douglas are mutual persons.
LAING, William Douglas are mutual persons.
MCNAMARA, Liam James are mutual persons.
MCNAMARA, Liam James are mutual persons.
MCNAMARA, Liam James are mutual persons.
MCNAMARA, Liam James are mutual persons.
MCQUADE, Mark James are mutual persons.
MULCAHY, Martyn Charles are mutual persons.
NICHOLSON, Peter Harold are mutual persons.
DAIRY UK LIMITED
HUTCHISON, Robert John, KEANE, William Gerard, WISEMAN, Alan William, NICHOLSON, Peter Harold are mutual persons.
YEW TREE DAIRY HOLDINGS LIMITED
HUTCHISON, Robert John, JONES, Matthew Paul, RANA, Major Singh are mutual persons.
MÜLLER WISEMAN LEASING LIMITED
JONES, Matthew Paul, RANA, Major Singh, KEANE, William Gerard, DUNPHY, Colum Michael, GREENBURY, Lee, HODKINSON, Steven Paul, KERS, Ronald Klaas Otto, MCINNES, Andrew Ronald are mutual persons.
MULLER DAIRY PROPERTY LIMITED
RANA, Major Singh are mutual persons.
WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)
RANA, Major Singh are mutual persons.
MORECO PROPERTY LIMITED
RANA, Major Singh, DUNPHY, Colum Michael are mutual persons.
GRAHAMS THE FAMILY DAIRY GROUP LIMITED
KEANE, William Gerard are mutual persons.
GRAHAMS THE FAMILY DAIRY LIMITED
KEANE, William Gerard are mutual persons.
THE DAIRY COUNCIL
KEANE, William Gerard, WISEMAN, Alan William are mutual persons.
SCOTFLOW (GLASGOW) LTD.
KEANE, William Gerard are mutual persons.
ZANDRA SERVICES LIMITED
SWEENEY, Gerard are mutual persons.
KAST SERVICES LIMITED
SWEENEY, Gerard are mutual persons.
TARAK RETAIL LIMITED
SWEENEY, Gerard are mutual persons.
SHOAR (HOLDINGS) LIMITED
SWEENEY, Gerard are mutual persons.
DAIRY ENERGY SAVINGS LIMITED
SWEENEY, Gerard are mutual persons.
ASSURED FOOD STANDARDS
SWEENEY, Gerard are mutual persons.
SCOTTISH MILK PRODUCTS LIMITED
SWEENEY, Gerard are mutual persons.
ECOCEL 2 LTD
WISEMAN, Alan William are mutual persons.
ALAN ENERGY LIMITED
WISEMAN, Alan William are mutual persons.
ECOCEL LTD.
WISEMAN, Alan William are mutual persons.
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WISEMAN, Alan William are mutual persons.
R.W.D. LIMITED
WISEMAN, Alan William are mutual persons.
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
WISEMAN, Alan William are mutual persons.
R2 RENEWABLES LTD
WISEMAN, Alan William are mutual persons.
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WISEMAN, Alan William are mutual persons.
SCOTTISH DAIRY ASSOCIATION
WISEMAN, Alan William, HINCHLIFFE, Walter Richard, NICHOLSON, Peter Harold are mutual persons.
SCOTTISH ENTERPRISE LANARKSHIRE
WISEMAN, Alan William are mutual persons.
LANARKSHIRE ICE RINK LIMITED
WISEMAN, Alan William are mutual persons.
ALLBUTT HR CONSULTING LIMITED
ALLBUTT, Simon David are mutual persons.
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CLEMENSON, David Mcpherson are mutual persons.
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DAVENPORT, Patrick David Mathew are mutual persons.
PROVISION TRADE FEDERATION LIMITED
DAVENPORT, Patrick David Mathew, MCQUADE, Mark James, MURRAY, Malcolm Mclaren are mutual persons.
DOBBINS CONSULTANCY LIMITED
DOBBINS, David Ian are mutual persons.
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
DOBBINS, David Ian, MULCAHY, Martyn Charles are mutual persons.
ST LUKE'S (CHESHIRE) HOSPICE
GREENBURY, Lee are mutual persons.
D & M HOPKIN LIMITED
HOPKIN, David Hugh are mutual persons.
JORDANHILL OUT OF SCHOOL SERVICE LIMITED
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JENKINS, Jonathan Howard are mutual persons.
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LAING, William Douglas are mutual persons.
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MCNAMARA, Liam James are mutual persons.
EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED
MCNAMARA, Liam James are mutual persons.
EKATERRA HOLDCO UK LIMITED
MCNAMARA, Liam James are mutual persons.
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MCNAMARA, Liam James are mutual persons.
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MCNAMARA, Liam James are mutual persons.
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MCQUADE, Mark James are mutual persons.
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MITCHELL, James are mutual persons.
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MITCHELL, James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROBERT WISEMAN & SONS LIMITED 👀 — a Glasgow based business that started in 1984.