Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Robert Wiseman & Sons Limited
- Incorporated
- 27 March 1984 (42 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 159 Glasgow RoadEast KilbrideGlasgowG74 4PA
Charges
- Total
- 30
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 30
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born November 1988
Director · Appointed 28 April 2022
British
Born August 1979 (47)
Director · Appointed 30 August 2019
British
Born August 1966 (60)
Officer history (42 former)
1 August 2024
5 July 2024
26 January 2023
28 April 2022
28 April 2022
28 April 2022
21 January 2022
21 January 2022
20 December 2021
1 June 2020
30 August 2019
30 August 2019
30 August 2019
18 December 2018
26 November 2018
1 October 2018
13 July 2018
12 June 2017
31 May 2017
Resigned Burnside, Maureen Agnes as Secretary
30 April 2017
31 August 2015
10 October 2013
10 October 2013
Resigned Bell, Julian David as Director
10 October 2013
10 October 2013
10 October 2013
Resigned Macgregor, Calum Gregor as Director
10 October 2013
10 October 2013
10 October 2013
10 October 2013
Resigned Clemenson, David Mcpherson as Director
10 October 2013
10 October 2013
10 October 2013
Resigned Hughes, Neil George as Director
10 October 2013
Resigned Jack, Graeme William Forsyth as Director
12 June 2013
1 April 2013
26 November 2012
Resigned Wiseman, Gavin John as Director
26 November 2012
26 November 2012
26 November 2012
26 November 2012
1 October 2012
1 May 2012
27 April 2012
9 March 2012
9 December 2011
Resigned Peat, David as Director
1 April 2011
Appointed Hughes, Neil George as Director
1 April 2011
1 April 2011
Appointed Bell, Julian David as Director
31 December 2010
Resigned Mclean, Joseph Ian as Director
1 September 2010
1 September 2010
Appointed Burnside, Maureen Agnes as Secretary
1 March 2010
31 March 2009
Resigned Buchanan, John Edward as Director
23 October 2006
6 July 2006
6 July 2006
1 July 2006
1 July 2006
Appointed Jack, Graeme William Forsyth as Director
5 November 2004
Appointed Macgregor, Calum Gregor as Director
1 October 2003
15 April 2002
25 January 2002
25 January 2002
20 April 1998
15 July 1997
Appointed Mclean, Joseph Ian as Director
31 March 1997
31 October 1995
Resigned Hinchliffe, Walter Richard as Director
2 October 1995
Appointed Hinchliffe, Walter Richard as Director
2 October 1995
1 February 1995
Appointed Clemenson, David Mcpherson as Director
1 February 1995
Appointed Peat, David as Director
1 February 1995
4 April 1994
1 February 1994
1 January 1994
1 January 1994
1 January 1994
1 October 1993
1 September 1993
24 March 1989
24 March 1989
24 March 1989
Appointed Buchanan, John Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02092691
Other holdings 1
Companies where Robert Wiseman & Sons Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
19 December 2019
Ceased Müller Wiseman Dairies Limited — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited This company Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares
Filings 294
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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