RW

ROBERT WISEMAN & SONS LIMITED

Active

Company number SC087376

Glasgow · Incorporated 27 March 1984

159 Glasgow Road, East Kilbride, Glasgow, G74 4PA

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,500,000,000,000,000
Shares allotted
50,000,000
Latest round
20 December 2019

Company history

Previous company names

GARELN LIMITED · 27 March 1984 – 10 May 1984

Company overview

**Summary**

Robert Wiseman & Sons Limited is an active private limited company incorporated in Scotland on 27 March 1984. The company is registered at 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA, and its principal activity is given as 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Muller Dairy (U.K.) Limited, which has held 75–100% of the shares since 19 December 2019. The company is currently directed by three British directors: Robert John Hutchison (appointed 28 April 2022), Major Singh Rana (appointed 30 August 2019), and Matthew Paul Jones (appointed 1 August 2024).

The most recent full accounts, made up to 31 December 2024, were filed on 9 October 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 27 April 2026, with the next due by 27 April 2027.

The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • MULLER DAIRY (UK) LIMITED (100.0%)
Total shares
50,740,518
Nominal value
£740,518.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,740,518 GBP £740,518.000
Total 50,740,518

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MULLER DAIRY (UK) LIMITED ORDINARY 50,740,518 100.00% 50,740,518 100.00%
Total 50,740,518 100% 50,740,518 100%

Officers

No officers on record.

Persons with significant control

PS
Muller Dairy (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
20 December 2019

Funding

1 funding round
20 December 2019
ORDINARY · 50,000,000 shares allotted
£2,500,000,000,000,000
Total (1 round, 50,000,000 shares)
£2,500,000,000,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2020 View
Legacy
Accounts
7 December 2020 View
Legacy
Other
7 December 2020 View
Legacy
Other
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Resolution
Resolution
23 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2019 View
Legacy
Accounts
23 September 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2017 View
Legacy
Accounts
2 October 2017 View
Legacy
Other
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2016 View
Legacy
Accounts
4 October 2016 View
Legacy
Other
4 October 2016 View
Legacy
Other
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2015 View
Legacy
Accounts
23 September 2015 View
Legacy
Other
23 September 2015 View
Legacy
Other
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Resolution
Resolution
16 January 2014 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Auditors Resignation Company
Auditors
19 September 2012 View
Miscellaneous
Miscellaneous
29 August 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Legacy
Mortgage
5 January 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
3 January 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Appoint Person Secretary Company With Name
Officers
8 September 2010 View
Legacy
Mortgage
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Resolution
Resolution
11 November 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
4 April 2009 View
Resolution
Resolution
8 January 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Mortgage
11 November 2002 View
Auditors Resignation Company
Auditors
5 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
31 January 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Officers
17 March 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
21 April 1994 View
Memorandum Articles
Incorporation
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Officers
8 March 1994 View
Memorandum Articles
Incorporation
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Mortgage
28 May 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Mortgage
28 October 1992 View
Legacy
Mortgage
22 September 1992 View
Legacy
Mortgage
3 September 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Mortgage
15 October 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Annual Return
15 July 1991 View
Legacy
Mortgage
8 July 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Capital
25 February 1991 View
Legacy
Capital
25 February 1991 View
Legacy
Capital
25 February 1991 View
Memorandum Articles
Incorporation
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Legacy
Capital
25 February 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Mortgage
4 October 1990 View
Legacy
Mortgage
4 October 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Mortgage
30 July 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Mortgage
25 July 1990 View
Legacy
Capital
12 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
3 May 1989 View
Resolution
Resolution
3 April 1989 View
Miscellaneous
Miscellaneous
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Accounts With Accounts Type Full
Accounts
18 March 1989 View
Legacy
Annual Return
18 March 1989 View
Legacy
Address
6 March 1989 View
Legacy
Annual Return
11 March 1988 View
Miscellaneous
Miscellaneous
8 March 1988 View
Accounts With Accounts Type Full
Accounts
4 January 1988 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Annual Return
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 July 1986 View
Accounts With Accounts Type Full
Accounts
21 February 1986 View
Miscellaneous
Miscellaneous
25 May 1984 View
Certificate Change Of Name Company
Change Of Name
10 May 1984 View
Miscellaneous
Miscellaneous
27 March 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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