Wise Property Care Ltd. in 45 Gordon Street GLASGOW - G1 3PE

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Wise Property Care Ltd. GLASGOW

Founded in 1996, Wise Property Care, classified under reg no. SC168153 is an active company. Currently registered at The Ca'd'oro G1 3PE, Glasgow the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/08/17 Wise Property Care Ltd. is no longer carrying the name Timberwise Preservation (scotland).

Currently there are 2 directors in the the firm, namely Grace H. and Phillip W.. In addition one secretary - Catherine S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane M. who worked with the the firm until 11 January 2017.

Wise Property Care Ltd. Address / Contact

Office Address	The Ca'd'oro
Office Address2	45 Gordon Street
Town	Glasgow
Post code	G1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC168153
Date of Incorporation	Tue, 10th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Grace H.

Position: Director

Appointed: 05 August 2020

Phillip W.

Position: Director

Appointed: 11 January 2017

Catherine S.

Position: Secretary

Appointed: 11 January 2017

Rachel C.

Position: Director

Appointed: 04 April 2022

Resigned: 10 November 2022

Jeffreys H.

Position: Director

Appointed: 11 January 2017

Resigned: 01 October 2020

Daragh F.

Position: Director

Appointed: 11 January 2017

Resigned: 30 March 2022

Brian R.

Position: Director

Appointed: 01 October 2004

Resigned: 11 January 2017

Patrick M.

Position: Director

Appointed: 30 September 1999

Resigned: 25 April 2001

Jane M.

Position: Secretary

Appointed: 10 September 1996

Resigned: 11 January 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1996

Resigned: 10 September 1996

Leslie M.

Position: Director

Appointed: 10 September 1996

Resigned: 11 January 2017

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 September 1996

Resigned: 10 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 September 1996

Resigned: 10 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Castlefield House Limited from Crawley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rentokil Initial Uk Limited that entered Surrey, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Rentokil Initial Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Castlefield House Limited

Compass House Manor Royal, Blackwater, Crawley, West Sussex, RH10 9PY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08047295
Notified on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rentokil Initial Uk Limited

Riverbank Meadows Business Park Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	00301044
Notified on	11 January 2017
Ceased on	18 December 2018
Nature of control:	75,01-100% shares

Rentokil Initial Uk Limited

Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	301044
Notified on	11 January 2017
Ceased on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie M.

Notified on	6 April 2016
Ceased on	11 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jane M.

Notified on	6 April 2016
Ceased on	11 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Timberwise Preservation (scotland)	August 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 22nd, November 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 15th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2013/09/30 filed on: 16th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 10th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 16th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 21st, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 7th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/18 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 22nd, January 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 29th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 29th, March 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 19th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 10th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 10th, December 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2001/09/30 filed on: 25th, February 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2001/09/30 filed on: 25th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, February 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, February 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 30th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 30th, December 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 13th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 13th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/09/24 with complete member list filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/24 with complete member list filed on: 24th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 16th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 16th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)

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