TW

THE WISE GROUP

Active

Company number SC091095

Glasgow, Scotland · Incorporated 28 December 1984

Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, G40 1DA, Scotland

Last updated on 29 August 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
41 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

HEATWISE GLASGOW LIMITED · 28 December 1984 – 14 August 1985

HEATWISE GLASGOW · 14 August 1985 – 1 April 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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