Company Profile
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SmallRobert Wiseman & Sons Limited
sc087376•Private Limited With Share Capital
159 Glasgow Road, East Kilbride, Glasgow, G744PA
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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 - activities of other holding companies n.e.c..
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
Small
Incorporated 27/03/1984
G744PA
3 employees
Financial Overview
Total Assets
£200.62M
Liabilities
£126.10M
Net Assets
£74.52M
Turnover
£9.21M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
30
Registered
0
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025
Trading Addresses
Cabot Park, Poplar Way East, Bristol, Avon, BS110YW
Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF61RY
Unit 6 Faraday Street, Dryburgh Industrial Estate, Dundee, Angus, DD23QQ
1 Masterton Place, Glasgow, Lanarkshire, G211HZ
21 Drumhead Place, Glasgow East Investment Park, Glasgow, Lanarkshire, G328EY
Related Companies
10
Contact
159 Glasgow Road, East Kilbride, Glasgow, G744PA