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BRIAN WISEMAN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Wiseman Services Limited. The company was founded 22 years ago and was given the registration number SC244735. The firm's registered office is in FRASERBURGH. You can find them at Headroom Steading, Sandhaven, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BRIAN WISEMAN SERVICES LIMITED
Company Number:SC244735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Headroom Steading, Sandhaven, Fraserburgh, Aberdeenshire, AB43 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headroom Steading, Sandhaven, Fraserburgh, Scotland, AB43 7EJ

Secretary04 March 2003Active
Headroom Steading, Sandhaven, Fraserburgh, Scotland, AB43 7EJ

Director04 March 2003Active
Headroom Steading, Sandhaven, Fraserburgh, Scotland, AB43 7EJ

Director08 May 2014Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary27 February 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director27 February 2003Active

People with Significant Control

Mr Brian Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Headroom Steading, Sandhaven, Fraserburgh, Scotland, AB43 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Valerie Jane Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Headroom Steading, Sandhaven, Fraserburgh, Scotland, AB43 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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