Robert Wiseman & Sons Limited

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Micro

Robert Wiseman & Sons Limited

sc087376•Private Limited With Share Capital

159 Glasgow Road, East Kilbride, Glasgow, G744PA
01355244261

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Incorporated

27/03/1984

Company Age

42 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Robert Wiseman & Sons Limited (sc087376) is a private limited with share capital incorporated on 27/03/1984 (42 years old) and registered in glasgow, G744PA. The company operates under SIC code 64209 and is classified as Micro.

Robert wiseman & sons limited is a food production company based out of 159 glasgow road east kilbride, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/03/1984
G744PA
3 employees

Financial Overview

Total Assets

£181.27M

Liabilities

£122.43M

Net Assets

£58.84M

Turnover

£9.19M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
M
major singh rana
director
R
robert john hutchison
director
M
matthew paul jones
director

Charges

30

Registered

0

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2020
Legacy
Category:Accounts
Date:07-12-2020
Legacy
Category:Other
Date:07-12-2020
Legacy
Category:Other
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2017
Legacy
Category:Accounts
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2016
Legacy
Category:Accounts
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2015
Legacy
Category:Accounts
Date:23-09-2015
Legacy
Category:Other
Date:23-09-2015
Legacy
Category:Other
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Resolution
Category:Resolution
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Auditors Resignation Company
Category:Auditors
Date:19-09-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA30EH
159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire, G744PARegistered
21 Drumhead Place, Glasgow East Investment Park, Glasgow, Lanarkshire, G328EY
Cabot Park, Poplar Way East, Bristol, Avon, BS110YW
Hangmans Lane, Cupar, Fife, KY154PG

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Contact

01355244261
159 Glasgow Road, East Kilbride, Glasgow, G744PA