Robert Wiseman & Sons Limited
Company SC087376 Active
Company details
| Number | SC087376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1984 |
| Address | 159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, G74 4PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Muller Dairy (U.K.) Limited
ownership of shares 75-100% - MüLler Wiseman Dairies Limited ceased
ownership of shares 75-100%
Officers (42)
- Jones, Matthew Paul Director · appointed 2024
- Hutchison, Robert John Director · appointed 2022
- Rana, Major Singh Director · appointed 2019
- Mcnamara, Liam James Former Director · appointed 2022 · resigned 2023
- Dunphy, Colum Michael Former Director · appointed 2022 · resigned 2024
- Jenkins, Jonathan Howard Former Director · appointed 2020 · resigned 2022
- Hodkinson, Steven Paul Former Director · appointed 2019 · resigned 2021
- Watson, Brian Richard Stewart Former Director · appointed 2018 · resigned 2022
- Thornton, Christopher Ronald Former Director · appointed 2017 · resigned 2019
- Greenbury, Lee Former Director · appointed 2013 · resigned 2018
- Ravenhall, Carl Edward Former Director · appointed 2013 · resigned 2015
- Mcinnes, Andrew Ronald Former Director · appointed 2012 · resigned 2018
- Kers, Ronald Klaas Otto Former Director · appointed 2012 · resigned 2017
- Armstrong, Martin John Former Director · appointed 2012 · resigned 2013
- Mcquade, Mark James Former Director · appointed 2012 · resigned 2013
- Davenport, Patrick David Mathew Former Director · appointed 2011 · resigned 2013
- Bell, Julian David Former Director · appointed 2011 · resigned 2013
- Hughes, Neil George Former Director · appointed 2011 · resigned 2013
- Burnside, Maureen Agnes Former Secretary · appointed 2010 · resigned 2017
- Jack, Graeme William Forsyth Former Director · appointed 2006 · resigned 2013
- Laing, William Douglas Former Director · appointed 2006 · resigned 2018
- Macgregor, Calum Gregor Former Director · appointed 2004 · resigned 2013
- Allbutt, Simon David Former Director · appointed 2003 · resigned 2006
- Walker, Annette Julie Former Director · appointed 2002 · resigned 2013
- Sweeney, Gerard Former Secretary · appointed 2002 · resigned 2012
- Nicholson, Peter Harold Former Director · appointed 1998 · resigned 2012
- Mclean, Joseph Ian Former Director · appointed 1997 · resigned 2010
- Mulcahy, Martyn Charles Former Director · appointed 1995 · resigned 2013
- Hinchliffe, Walter Richard Former Director · appointed 1995 · resigned 1995
- Peat, David Former Director · appointed 1995 · resigned 2011
- Clemenson, David Mcpherson Former Director · appointed 1995 · resigned 2013
- Shaw, Gordon Former Director · appointed 1995 · resigned 1997
- Murray, Malcolm Mclaren Former Director · appointed 1994 · resigned 2013
- Keane, William Gerard Former Secretary · appointed 1994 · resigned 2012
- Wilkie, Alexander Craig Former Director · appointed 1993 · resigned 2013
- Mitchell, James Former Director · appointed 1993 · resigned 1994
- Hopkin, David Hugh Former Director · appointed 1989 · resigned 2002
- Dobbins, David Ian Former Director · appointed 1989 · resigned 2013
- Buchanan, John Edward Former Director · appointed 1989 · resigned 2009
- Wiseman, Robert Tennant Former Director · resigned 2012
- Wiseman, Gavin John Former Director · resigned 2012
- Wiseman, Alan William Former Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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