St Giles Wise Ltd GLASGOW


St Giles Wise Ltd is a private limited company that can be found at Doges Templeton Business Centre, 62 Templeton Street, Glasgow G40 1DA. Incorporated on 2020-09-16, this 3-year-old company is run by 4 directors and 1 secretary.
Director Jacqueline G., appointed on 16 September 2020. Director Malcolm W., appointed on 16 September 2020. Director Andrew C., appointed on 16 September 2020.
As far as secretaries are concerned, we can mention: Suzanne M., appointed on 16 September 2020.
The company is officially classified as "other social work activities without accommodation n.e.c." (SIC: 88990).
The last confirmation statement was sent on 2023-09-15 and the deadline for the following filing is 2024-09-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

St Giles Wise Ltd Address / Contact

Office Address Doges Templeton Business Centre
Office Address2 62 Templeton Street
Town Glasgow
Post code G40 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC674514
Date of Incorporation Wed, 16th Sep 2020
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Jacqueline G.

Position: Director

Appointed: 16 September 2020

Malcolm W.

Position: Director

Appointed: 16 September 2020

Andrew C.

Position: Director

Appointed: 16 September 2020

Suzanne M.

Position: Secretary

Appointed: 16 September 2020

Hamish R.

Position: Director

Appointed: 16 September 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is The Wise Group from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is St Giles Trust that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Wise Group

72 Charlotte Street, Glasgow, G1 5DW, United Kingdom

Legal authority Scottish (Companies Act 2006)
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc091095
Notified on 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

St Giles Trust

Georgian House 64-68 Camberwell Church Street, London, SE5 8JB, United Kingdom

Legal authority England And Wales (Companies Act 2006)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02175146
Notified on 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 15th September 2023
filed on: 5th, October 2023
Free Download (3 pages)

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