Wise Property Care Ltd.

ActiveSC168153 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Director · Appointed 11 January 2017
British
Born November 1965
Officer history (11 former)
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
10 November 2022
Resigned Canham, Rachel Eleanor as Director
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 October 2020
Resigned Hampson, Jeffreys Kristen as Director
5 August 2020
Appointed Harris, Grace Elizabeth as Director
11 January 2017
Resigned Reid, Brian James as Director
11 January 2017
Resigned Meikle, Jane as Secretary
11 January 2017
Appointed Stead, Catherine as Secretary
11 January 2017
Appointed Hampson, Jeffreys Kristen as Director
11 January 2017
Appointed Wood, Phillip Paul as Director
11 January 2017
Resigned Meikle, Leslie Andrew as Director
11 January 2017
Appointed Fagan, Daragh Patrick Feltrim as Director
1 October 2004
Appointed Reid, Brian James as Director
25 April 2001
Resigned Mclellan, Patrick Colin as Director
30 September 1999
Appointed Mclellan, Patrick Colin as Director
10 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
10 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 September 1996
Appointed Meikle, Jane as Secretary
10 September 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
10 September 1996
Appointed Meikle, Leslie Andrew as Director
10 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08047295
Former controllers (4)
18 December 2018
Ceased Rentokil Initial UK Limited — Owns 75–100% of shares
18 December 2018
Ceased Rentokil Initial UK Limited — Owns 75–100% of shares
11 January 2017
Ceased Leslie Andrew Meikle — Owns 25–50% of shares
11 January 2017
Ceased Jane Margaret Meikle — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026

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