THE WISE GROUP - GLASGOW


Company Profile Company Filings

Overview

THE WISE GROUP is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
THE WISE GROUP was incorporated 39 years ago on 28/12/1984 and has the registered number: SC091095. The accounts status is FULL and accounts are next due on 31/12/2024.

THE WISE GROUP - GLASGOW

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DOGES TEMPLETON BUSINESS CENTRE
GLASGOW
GLASGOW
G40 1DA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE EVE MCWILLIAMS Secretary 2017-11-20 CURRENT
PENELOPE ANN COOPER Sep 1961 British Director 2018-01-12 CURRENT
MR SEAN DUFFY Nov 1969 Scottish Director 2018-01-22 CURRENT
MR ANDREW BUCHANAN MALCOLM Jan 1962 British Director 2022-02-28 CURRENT
NEIL MCLACHLAN Apr 1966 British Director 2018-01-12 CURRENT
MS JULIA MULLOY Mar 1965 British Director 2023-02-21 CURRENT
MISS FRANCES ALICE NICHOLS Jul 1986 British Director 2022-02-28 CURRENT
MR ALASDAIR TREVOR BLACK Dec 1982 British Director 2023-02-21 CURRENT
PETER MACKAY Jul 1940 British Director 1995-12-13 UNTIL 1998-05-20 RESIGNED
MR RAMESH KOLLEPARA Oct 1976 British Director 2022-03-25 UNTIL 2023-02-24 RESIGNED
LORD ARCHIBALD JOHNSTONE KIRKWOOD OF KIRKHOPE Apr 1946 British Director 2005-03-11 UNTIL 2020-01-06 RESIGNED
JOHANN MACDOUGALL LAMONT Jul 1957 British Director 2003-06-13 UNTIL 2004-10-12 RESIGNED
JOHN JEFFRIES Apr 1953 British Director 2003-06-13 UNTIL 2003-12-12 RESIGNED
MR STEPHEN JOHN INCH Aug 1953 British Director 1992-11-04 UNTIL 2008-07-04 RESIGNED
MR WILLIAM NICHOLAS HUTTON May 1950 British Director 2003-06-13 UNTIL 2009-01-16 RESIGNED
DOUGLAS JOHN HENDERSON Jun 1949 British Director 2003-06-13 UNTIL 2009-06-26 RESIGNED
MR AUSTIN HARDIE Oct 1965 British Director 2008-04-11 UNTIL 2009-04-21 RESIGNED
ALISTAIRE GILCHRIST Oct 1929 British Director 1991-11-07 UNTIL 1997-10-29 RESIGNED
DR JAMES CAMPBELL GEMMELL Jan 1959 British Director 1997-11-26 UNTIL 2001-03-06 RESIGNED
MS JACQUELINE MARGARET HEPBURN Secretary 2017-01-01 UNTIL 2017-11-10 RESIGNED
GEORGE ARTHUR CUMBERLIDGE Jul 1947 Secretary 2000-09-08 UNTIL 2001-10-01 RESIGNED
ROBERT ALLAN PATERSON Oct 1927 British Secretary RESIGNED
MR GORDON JOHN HOLMES MOWAT Jul 1956 British Secretary 2001-10-01 UNTIL 2002-03-11 RESIGNED
MARGARET MARY MACLEAN British Secretary 2009-06-26 UNTIL 2016-12-31 RESIGNED
CAROL JOY FLETCHER May 1962 British Director 1998-09-05 UNTIL 2005-10-28 RESIGNED
WILLIAM IRVINE May 1937 British Director 1997-11-26 UNTIL 2003-06-13 RESIGNED
GEORGE ARTHUR CUMBERLIDGE Jul 1947 Secretary 2002-03-11 UNTIL 2005-03-11 RESIGNED
MARTIN RUSSELL OGILVIE Mar 1953 Secretary 1993-01-01 UNTIL 2000-09-08 RESIGNED
MS CARRON ANN GARMORY Feb 1968 British Secretary 2005-03-11 UNTIL 2009-06-12 RESIGNED
ROBERT ALLAN Jun 1952 British Director 1989-10-06 UNTIL 1992-12-09 RESIGNED
JEAN COUPER Aug 1953 British Director 1990-11-08 UNTIL 1996-02-13 RESIGNED
JAMES COLEMAN Jul 1946 British Director 2002-09-13 UNTIL 2009-06-26 RESIGNED
HUGH CARR Mar 1965 British Director 2018-01-12 UNTIL 2023-04-27 RESIGNED
DAVID CAMPBELL Sep 1943 British Director 2009-06-26 UNTIL 2017-09-22 RESIGNED
GILLIAN ELIZABETH CALLAGHAN Sep 1967 British Director 2014-09-26 UNTIL 2021-09-30 RESIGNED
DAVID BROWN Aug 1932 British Director 1992-08-12 UNTIL 1996-07-04 RESIGNED
HOWARD JOHN LLOYD BRABROOK Apr 1947 British Director 1997-08-14 UNTIL 1999-11-24 RESIGNED
RONALD PHILIP CULLEY Feb 1950 British Director 2003-06-13 UNTIL 2010-06-18 RESIGNED
WILLIAM KIRKWOOD BEGG Feb 1934 British Director 1994-06-29 UNTIL 2001-08-24 RESIGNED
JOHN ANDERSON Mar 1938 British Director RESIGNED
MR DERRICK JONATHAN MCCOURT Jun 1969 British Director 2012-06-22 UNTIL 2013-09-20 RESIGNED
KEITH STUART ANDERSON Sep 1964 British Director 2003-06-13 UNTIL 2018-06-22 RESIGNED
JOHN CHATHAM Sep 1929 British Director 1989-10-06 UNTIL 1992-07-29 RESIGNED
IAN GRAHAM DAVIDSON Sep 1950 British Director 1989-12-15 UNTIL 1992-11-30 RESIGNED
IAN JAMES ELRICK Oct 1957 Scottish Director 1996-11-13 UNTIL 2005-06-10 RESIGNED
GARRATH CLAUD LE SUEUR Feb 1945 British Director 1995-04-25 UNTIL 1996-08-14 RESIGNED
MR GRAHAM JOHN LEE Oct 1954 British Director 2001-03-02 UNTIL 2002-11-11 RESIGNED
CBE PETER MCKINLAY Dec 1939 British Director 1996-11-13 UNTIL 2001-11-30 RESIGNED
REV JOHN CLYNE MATTHEWS May 1944 British Director 2009-01-16 UNTIL 2010-11-26 RESIGNED
MR ROBERT DOWNES Aug 1951 British Director 1996-11-13 UNTIL 2001-08-24 RESIGNED

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