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St Giles Wise Ltd

St Giles Wise Ltd is an active company incorporated on 16 September 2020 with the registered office located in Glasgow, City of Glasgow. St Giles Wise Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC674514
Private limited company
Scottish Company
Age
5 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Doges Templeton Business Centre
62 Templeton Street
Glasgow
Glasgow
G40 1DA
Scotland
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Sir James Clark Building, Studio 64 Abbey Mill Business Centre Seedhill Paisley PA1 1TJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Feb 1976
Director • Strategic Development Manager • British • Lives in UK • Born in May 1983
Director • Operations Director • British • Lives in UK • Born in Apr 1969
Director • Finance Director • British • Lives in UK • Born in May 1961
Director • Director Of Services • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Football Museum
Matthew Harry Pilkington is a mutual person.
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Fortie Consulting Limited
Jacqueline Elizabeth Gourlay is a mutual person.
Active
Scoop Social Ltd
Jacqueline Elizabeth Gourlay is a mutual person.
Active
RCF Community Complex Ltd
Jacqueline Elizabeth Gourlay is a mutual person.
Active
St Giles Trust Enterprises Cic
Malcolm Ian Walker is a mutual person.
Dissolved
Punk Pizza Limited
Jacqueline Elizabeth Gourlay is a mutual person.
Dissolved
Thaat Limited
Jacqueline Elizabeth Gourlay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269.85K
Increased by £50.68K (+23%)
Turnover
Unreported
Decreased by £7.68M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £216.99K (+20%)
Total Liabilities
-£1.24M
Increased by £211.2K (+20%)
Net Assets
£52.9K
Increased by £5.79K (+12%)
Debt Ratio (%)
96%
Increased by 0.28% (0%)
Latest Activity
Mrs Suzanne Eve Mcwilliams Appointed
1 Month Ago on 22 Sep 2025
Hamish Euan Robertson Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Matthew Harry Pilkington Appointed
2 Months Ago on 20 Aug 2025
Malcolm Ian Walker Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Suzanne Mcwilliams Resigned
7 Months Ago on 10 Mar 2025
Mrs Donna Neeson Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
The Wise Group (PSC) Details Changed
3 Years Ago on 7 Jul 2022
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Documents
Change of details for The Wise Group as a person with significant control on 7 July 2022
Submitted on 8 Oct 2025
Appointment of Mrs Suzanne Eve Mcwilliams as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Hamish Euan Robertson as a director on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Mr Matthew Harry Pilkington as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Malcolm Ian Walker as a director on 31 July 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Suzanne Mcwilliams as a secretary on 10 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Donna Neeson as a secretary on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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