MÜLLER WISEMAN TRUST COMPANY LIMITED

Profile MÜLLER WISEMAN TRUST COMPANY LIMITED

Actual on 01.08.2021
Company name
MÜLLER WISEMAN TRUST COMPANY LIMITED
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Company number
SC166222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, G74 4PA
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PSC and Officers MÜLLER WISEMAN TRUST COMPANY LIMITED

Officers

(as of 25.09.2020)

HODKINSON, Steven Paul
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Hr Director
Country of residence: England
RANA, Major Singh
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MITCHELL, James
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Friday, 02 July 1999
Correspondence address: Kennetsideheads, Kelso, Roxburghshire, TD5 7QX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WISEMAN, Robert Tennant
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Friday, 09 March 2012
Correspondence address: Auchterarder House, Auchterarder, Perthshire, PH3 1DZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THORNTON, Christopher Ronald
Status: Not active
Appointed on: Tuesday, 13 November 2018
Resigned on: Friday, 30 August 2019
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: England
KEANE, William Gerard
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Monday, 26 November 2012
Correspondence address: 33 Burnhead Road, Glasgow, G43 2SU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Financial Director
Country of residence: Scotland
SWEENEY, Gerard
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Monday, 26 November 2012
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KERS, Ronald Klaas Otto
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Sunday, 30 April 2017
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: Dutch
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
LESSELS, Norman
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 03 July 2003
Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Chartered Accountant
KEANE, William Gerard
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 06 July 2006
Correspondence address: 33 Burnhead Road, Glasgow, G43 2SU
Role: Secretary
DARE, Andrew Rodney
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Thursday, 08 July 2010
Correspondence address: Whitegates, Mathon Road Colwall, Malvern, Worcestershire, WR13 6ER
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Businessman
Country of residence: England
WISEMAN, Alan William
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 08 July 2010
Correspondence address: Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
GREIG, Christopher George, Dr
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 12 July 2001
Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
MCINNES, Andrew Ronald
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Tuesday, 13 November 2018
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Accountant
Country of residence: Scotland
GREENBURY, Lee
Status: Not active
Appointed on: Monday, 12 June 2017
Resigned on: Tuesday, 18 December 2018
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Solicitor
Country of residence: England
SWEENEY, Gerard
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Wednesday, 01 September 2010
Correspondence address: 21 Braidholm Road, Giffnock, Glasgow, G46 6HS
Nationality: British
Role: Secretary
Occupation: Director
FINCH, Ernest John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 14 December 2011
Correspondence address: 4 Chaucer Grove, Camberley, Surrey, GU15 2XZ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Norman Loch
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 14 December 2011
Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
BURNSIDE, Maureen Agnes
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 31 May 2017
Correspondence address: 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Müller Wiseman Dairies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 159 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent