| Company Name | Wise Group - Muir Matheson Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC698303 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2021(2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Roger Lillestol |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 10 May 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Jon Arne Silgjerd |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 10 May 2021(same day as company formation) |
| Role | Manager |
| Country of Residence | Norway |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Guthrie Alexander Robertson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2021(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2021(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |