MÜLLER WISEMAN DAIRIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MÜLLER WISEMAN DAIRIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MÜLLER WISEMAN DAIRIES LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: SC146494. The accounts status is FULL and accounts are next due on 30/09/2024.

MÜLLER WISEMAN DAIRIES LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

159 GLASGOW ROAD
GLASGOW
G74 4PA

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT WISEMAN DAIRIES LIMITED (until 02/07/2015)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HUTCHISON Aug 1979 British Director 2022-04-28 CURRENT
MR COLUM MICHAEL DUNPHY May 1989 British Director 2022-01-21 CURRENT
MAJOR SINGH RANA Aug 1966 British Director 2019-08-30 CURRENT
MR MARTYN CHARLES MULCAHY Jul 1956 British Director 2005-07-01 UNTIL 2013-10-10 RESIGNED
MR BRIAN RICHARD STEWART WATSON Apr 1968 British Director 2018-11-26 UNTIL 2022-01-21 RESIGNED
MR CHRISTOPHER RONALD THORNTON Apr 1964 British Director 2017-06-12 UNTIL 2019-08-19 RESIGNED
NORMAN LESSELS Sep 1938 British Director 1994-03-07 UNTIL 2003-07-03 RESIGNED
MR CARL EDWARD RAVENHALL Jan 1969 British Director 2013-04-01 UNTIL 2015-08-31 RESIGNED
MR GERARD SWEENEY Sep 1967 British Director 2010-07-08 UNTIL 2012-11-26 RESIGNED
THEO MÜLLER May 1973 German Director 2012-02-07 UNTIL 2012-03-12 RESIGNED
MR NORMAN LOCH MURRAY Mar 1948 British Director 2003-09-01 UNTIL 2012-02-07 RESIGNED
ROBERT TENNANT WISEMAN Apr 1955 British Director 1994-03-07 UNTIL 2013-08-31 RESIGNED
MR JAMES MITCHELL May 1948 British Director 1994-03-07 UNTIL 1999-07-02 RESIGNED
MR LIAM MCNAMARA Oct 1968 British Director 2022-04-28 UNTIL 2023-01-26 RESIGNED
JOHN SCOTT PERRY Nov 1954 British Director 2010-03-01 UNTIL 2012-02-07 RESIGNED
MR GERARD SWEENEY Sep 1967 British Secretary 2006-07-06 UNTIL 2010-09-01 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Secretary 1994-03-07 UNTIL 2006-07-06 RESIGNED
MAUREEN AGNES BURNSIDE British Secretary 2010-09-01 UNTIL 2017-05-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1993-09-15 UNTIL 1994-03-07 RESIGNED
ERNEST JOHN FINCH Dec 1946 British Director 1999-09-01 UNTIL 2012-02-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1993-09-15 UNTIL 1994-03-07 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Director 1994-03-07 UNTIL 2012-11-26 RESIGNED
MR HEINER KAMPS May 1955 German Director 2012-02-07 UNTIL 2013-06-21 RESIGNED
MR JONATHAN HOWARD JENKINS May 1965 British Director 2020-06-01 UNTIL 2022-04-28 RESIGNED
BEVERLEY CLIFFE HODSON Jun 1951 British Director 2005-09-01 UNTIL 2010-03-31 RESIGNED
MR STEVEN PAUL HODKINSON Dec 1972 British Director 2019-08-30 UNTIL 2021-12-20 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director 1994-03-11 UNTIL 2001-07-12 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2013-06-21 UNTIL 2018-12-18 RESIGNED
MR ALAN WILLIAM WISEMAN Aug 1950 British Director 1994-03-07 UNTIL 2010-07-08 RESIGNED
DAVID IAN DOBBINS Jun 1958 British Director 2005-07-01 UNTIL 2013-10-10 RESIGNED
ANDREW RODNEY DARE May 1942 British Director 2000-10-01 UNTIL 2010-07-08 RESIGNED
MR DOUGLAS WILLIAM LAING Mar 1972 British Director 2013-10-10 UNTIL 2018-07-13 RESIGNED
PIERRE HENRIK BAUWENS Jul 1971 German Director 2012-02-07 UNTIL 2013-06-21 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2012-02-07 UNTIL 2017-04-30 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2012-11-26 UNTIL 2018-10-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1993-09-15 UNTIL 1994-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muller Dairy (U.K.) Limited 2016-04-06 Market Drayton   Shropshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
MULLER DAIRY (U.K.) LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
THE DEVON DAIRY LIMITED SHROPSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE CORNISH DAIRY LIMITED MARKET DRAYTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PRODUCE INVESTMENTS LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
MULLER INVESTMENTS LIMITED SHROPSHIRE Active FULL 64202 - Activities of production holding companies
TM UK PRODUCTION LIMITED MARKET DRAYTON Active FULL 10519 - Manufacture of other milk products
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN MILK CO. LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
MÜLLER WISEMAN TRUST COMPANY LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
ROBERT WISEMAN PROPERTY INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROBERT WISEMAN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROBERT WISEMAN PROPERTY LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SCOTFLOW (GLASGOW) LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAHAMS THE FAMILY DAIRY LIMITED BRIDGE OF ALLAN Active AUDIT EXEMPTION SUBSI 10511 - Liquid milk and cream production
GRAHAMS THE FAMILY DAIRY GROUP LIMITED BRIDGE OF ALLAN Active GROUP 10511 - Liquid milk and cream production
MÜLLER WISEMAN LEASING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
THE A2 MILK COMPANY LIMITED EDINBURGH Active -... SMALL 10511 - Liquid milk and cream production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
MÜLLER WISEMAN LEASING LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
FUNDAMENTAL SPORT LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FUNDAMENTAL GOLF LTD. GLASGOW SCOTLAND Active DORMANT 93199 - Other sports activities
CALDERSIDE DECORATORS LTD EAST KILBRIDE SCOTLAND Active MICRO ENTITY 43341 - Painting