The Governance RegisterEdition 2026 · Compiled 12th July 2026

Robert Wiseman & Sons Limited

Company SC087376 Active

Company details

NumberSC087376
StatusActive
TypePrivate Limited Company
Incorporated27/03/1984
Address159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, G74 4PA
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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