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Robert Wiseman & Sons Limited

Robert Wiseman & Sons Limited is an active company incorporated on 27 March 1984 with the registered office located in Glasgow, Lanarkshire. Robert Wiseman & Sons Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC087376
Private limited company
Scottish Company
Age
41 years
Incorporated 27 March 1984
Size
Unreported
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Robert Wiseman & Sons Limited
Contact
Address
159 Glasgow Road
East Kilbride
Glasgow
G74 4PA
Same address for the past 36 years
Telephone
01355244261
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Major Singh Rana
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1966
Matthew Paul Jones
Director • Head Of Financial Accounting UK • British • Lives in UK • Born in Nov 1988
Robert John Hutchison
Director • British • Lives in England • Born in Aug 1979
Colum Michael Dunphy
Director • Head Of Financial Accounting UK • British • Lives in UK • Born in May 1989
Muller Dairy (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Philpot Dairy Products Limited
Major Singh Rana, Colum Michael Dunphy, and 2 more are mutual people.
Active
MÜller Wiseman Dairies Limited
Major Singh Rana, Colum Michael Dunphy, and 2 more are mutual people.
Active
Muller Dairy (U.K.) Limited
Major Singh Rana, Colum Michael Dunphy, and 1 more are mutual people.
Active
Muller Investments Limited
Major Singh Rana, Colum Michael Dunphy, and 1 more are mutual people.
Active
Muller Service Limited
Colum Michael Dunphy, Robert John Hutchison, and 1 more are mutual people.
Active
WCK Limited
Major Singh Rana, Robert John Hutchison, and 1 more are mutual people.
Active
Yew Tree Dairy Limited
Major Singh Rana, Robert John Hutchison, and 1 more are mutual people.
Active
Yew Tree Dairy Partco Limited
Major Singh Rana, Robert John Hutchison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.19M
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£201.43M
Decreased by £5.66M (-3%)
Total Liabilities
-£92.21M
Decreased by £1.6M (-2%)
Net Assets
£109.22M
Decreased by £4.06M (-4%)
Debt Ratio (%)
46%
Increased by 0.48% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Matthew Paul Jones Appointed
1 Year 1 Month Ago on 1 Aug 2024
Colum Michael Dunphy Resigned
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Major Singh Rana Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Liam James Mcnamara Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Matthew Paul Jones as a director on 1 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Colum Michael Dunphy as a director on 5 July 2024
Submitted on 15 Jul 2024
Satisfaction of charge 36 in full
Submitted on 30 May 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Director's details changed for Mr Major Singh Rana on 1 May 2023
Submitted on 3 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 19 Apr 2023
Termination of appointment of Liam James Mcnamara as a director on 26 January 2023
Submitted on 26 Jan 2023
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Repayment History
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