THE WISE GROUP

SC091095
DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G40 1DA

People & Contacts

Contact Details
Registered Address DOGES
TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW

G40 1DA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATWISE GLASGOW LIMITED 28 Dec 1984 - 14 Aug 1985
HEATWISE GLASGOW 14 Aug 1985 - 01 Apr 1987
WISE GROUP (THE) 01 Apr 1987 - 28 Jun 1994
People

Current directors

MRS VICTORIA JILL CARSON

Birthdate: N/A

Nationality:

Address: 1 BLANE AVENUE BLANEFIELD G639HU

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

View Director

MR ALASDAIR TREVOR BLACK

Birthdate: Nov 1982

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

PENELOPE ANN COOPER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 3 VALLEY VIEW GATTONSIDE ROXBURGHSHIRE TD69NG

Date Appointed: 12 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MR SEAN DUFFY

Birthdate: Oct 1969

Nationality: SCOTTISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 22 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MRS CHARLOTTE ALICE HOGG

Birthdate: Jun 1980

Nationality: BRITISH

Address: DOGES, THIRD FLOOR TEMPLETON BUSINESS CENTRE G401DA

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW BUCHANAN MALCOLM

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE BRAES FOREHOUSE ROAD KILBARCHAN RENFREWSHIRE PA102PT

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

MS KARYN MCCOMISKIE-WOOD

Birthdate: Jun 1975

Nationality: BRITISH

Address: 62 TEMPLETON STREET DOGES, THIRD FLOOR G401DA

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

View Director

NEIL MCLACHLAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: MARLEN CRANNAIG-A-MHINISTER PA344LX

Date Appointed: 12 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MS JULIA MULLOY

Birthdate: Feb 1965

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MISS FRANCES ALICE NICHOLS

Birthdate: Jun 1986

Nationality: BRITISH

Address: 28 REEVES CRESCENT SURREY RH68NJ

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

MR JAMES BENJAMIN ROBBINS

Birthdate: Jan 1978

Nationality: BRITISH

Address: DOGES, THIRD FLOOR 62 TEMPLETON STREET G401DA

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GEORGE ARTHUR CUMBERLIDGE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 47 NEWLANDS ROAD G432JH

Date Appointed: 11 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

MRS CARRON ANN GARMORY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 49 ALEXANDER GIBSON WAY LANARKSHIRE ML13FA

Date Appointed: 11 Mar 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

View Director

MS JACQUELINE MARGARET HEPBURN

Birthdate: N/A

Nationality:

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 01 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

View Director

MARGARET MARY MACLEAN

Birthdate: N/A

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 26 Jun 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

MRS SUZANNE EVE MCWILLIAMS

Birthdate: N/A

Nationality:

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 20 Nov 2017

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

View Director

MR GORDON JOHN HOLMES MOWAT

Birthdate: Jun 1956

Nationality: BRITISH

Address: WHISTLERS DELL, CLARINISH RHU G848NH

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MARTIN RUSSELL OGILVIE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 36 PAIDMYRE ROAD NEWTON MEARNS G775AJ

Date Appointed: 01 Jan 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

ROBERT ALLAN PATERSON

Birthdate: Sep 1927

Nationality: BRITISH

Address: 11 DUNGLASS VIEW STRATHBLANE G639BQ

Date Appointed: 09 Dec 1988

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

ROBERT ALLAN

Birthdate: May 1952

Nationality: BRITISH

Address: 18 CATHKIN ROAD LANARKSHIRE G429UB

Date Appointed: 06 Oct 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANDERSON

Birthdate: Feb 1938

Nationality: BRITISH

Address: 25 DALNAIR STREET G385D

Date Appointed: 01 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

KEITH STUART ANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 13 Jun 2003

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM KIRKWOOD BEGG

Birthdate: Jan 1934

Nationality: BRITISH

Address: 3 MIRRLEES DRIVE LANARKSHIRE G120SH

Date Appointed: 29 Jun 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

HOWARD JOHN LLOYD BRABROOK

Birthdate: Mar 1947

Nationality: BRITISH

Address: 50 THE SHRUBLANDS HERTFORDSHIRE EN63BW

Date Appointed: 14 Aug 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID BROWN

Birthdate: Jul 1932

Nationality: BRITISH

Address: 27 FULBAR ROAD G514HU

Date Appointed: 12 Aug 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN ELIZABETH CALLAGHAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 72 CHARLOTTE STREET G15DW

Date Appointed: 26 Sep 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID CAMPBELL

Birthdate: Aug 1943

Nationality: BRITISH

Address: 72 CHARLOTTE STREET G15DW

Date Appointed: 26 Jun 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

HUGH CARR

Birthdate: Feb 1965

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 12 Jan 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHATHAM

Birthdate: Aug 1929

Nationality: BRITISH

Address: 1 SIDLAND ROAD LANARKSHIRE G213EF

Date Appointed: 06 Oct 1989

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES STEWART COLEMAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 50 SPRINGBOIG ROAD G320HG

Date Appointed: 13 Sep 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JEAN COUPER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 36 S HERBROOKE AVENUE G466PZ

Date Appointed: 08 Nov 1990

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

RONALD PHILIP CULLEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 5 SUTHERLAND DRIVE GIFFNOCK G466PL

Date Appointed: 13 Jun 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

IAN GRAHAM DAVIDSON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 71 QUEEN MARGARET DRIVE LANARKSHIRE G208PA

Date Appointed: 15 Dec 1989

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DOWNES

Birthdate: Jul 1951

Nationality: BRITISH

Address: 21 CLEVEDEN ROAD G120PQ

Date Appointed: 13 Nov 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES ELRICK

Birthdate: Sep 1957

Nationality: SCOTTISH

Address: 1 COLTMUIR GARDENS BISHOPBRIGGS G642SX

Date Appointed: 13 Nov 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

CAROL JOY FLETCHER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 12 DEAN PARK CRESCENT MIDLOTHIAN EH41PH

Date Appointed: 05 Sep 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

DR JAMES CAMPBELL GEMMELL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 30 BOBBIN WYND CAMBUSBARRON STIRLINGSHIRE FK79LZ

Date Appointed: 26 Nov 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIRE GILCHRIST

Birthdate: Sep 1929

Nationality: BRITISH

Address: WOODBANK 16 CEDAR DRIVE LENZIE G664RD

Date Appointed: 07 Nov 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR AUSTIN JOHN HARDIE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 29 LEVERN BRIDGE ROAD G537AB

Date Appointed: 11 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS JOHN HENDERSON

Birthdate: May 1949

Nationality: BRITISH

Address: 1 LILY TERRACE WESTERHOPE TYNE & WEAR NE52LP

Date Appointed: 13 Jun 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM NICHOLAS HUTTON

Birthdate: Apr 1950

Nationality: BRITISH

Address: 34 ELMS AVENUE MUSWELL HILL N102JP

Date Appointed: 13 Jun 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN INCH

Birthdate: Jul 1953

Nationality: BRITISH

Address: 72 STIRLING DRIVE BISHOPBRIGGS G643PQ

Date Appointed: 04 Nov 1992

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM IRVINE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 12 PARK QUADRANT LANARKSHIRE ML20DJ

Date Appointed: 26 Nov 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN JEFFRIES

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 DORNOCH AVENUE G466QH

Date Appointed: 13 Jun 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

LORD ARCHIBALD JOHNSTONE KIRKWOOD OF KIRKHOPE

Birthdate: Mar 1946

Nationality: BRITISH

Address: ROSE LODGE ETTRICKBRIDGE SELKIRKSHIRE TD75JN

Date Appointed: 11 Mar 2005

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RAMESH KOLLEPARA

Birthdate: Sep 1976

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 25 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHANN MACDOUGALL LAMONT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 MANSIONHOUSE ROAD G413DN

Date Appointed: 13 Jun 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

GARRATH CLAUD LE SUEUR

Birthdate: Jan 1945

Nationality: BRITISH

Address: 75 NEWLANDS ROAD G432JP

Date Appointed: 25 Apr 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOHN LEE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 10 LANDSEER DRIVE CHESHIRE SK103RU

Date Appointed: 02 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

PETER MACKAY

Birthdate: Jun 1940

Nationality: BRITISH

Address: 6 HENDERLAND ROAD EH126BB

Date Appointed: 13 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

REV JOHN CLYNE MATTHEWS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 9 KIRKLEE ROAD LANARKSHIRE G120RQ

Date Appointed: 16 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DERRICK JONATHAN MCCOURT

Birthdate: May 1969

Nationality: BRITISH

Address: 22 PINEGROVE GARDENS EH48DA

Date Appointed: 22 Jun 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

CBE PETER MCKINLAY

Birthdate: Nov 1939

Nationality: BRITISH

Address: BRAEMORAY 11 ALEXANDER THIRD STREET FIFE HY39SD

Date Appointed: 13 Nov 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DESMOND MCNULTY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 KELVINSIDE GARDENS G206BB

Date Appointed: 13 Jun 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JAMES MELLON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 5A CENTRAL AVENUE GLASGOW G728AX

Date Appointed: 08 Dec 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET MORRISON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 72 CHARLOTTE STREET G15DW

Date Appointed: 20 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

STEWART MACLEOD MURDOCH

Birthdate: N/A

Nationality: BRITISH

Address: 16 HUNTLY GARDENS LANARKSHIRE G129AT

Date Appointed: 09 Dec 1988

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

View Director

GAVIN NICOL

Birthdate: Mar 1961

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 26 Sep 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NICOLL

Birthdate: Nov 1956

Nationality: BRITISH

Address: 18 AUSTEN ROAD G131SJ

Date Appointed: 07 Dec 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MARJORIE O'NEILL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 285 DRUMRY ROAD EAST DRUMCHAPEL G158PA

Date Appointed: 08 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GERARD ALPHONSUS ANDREW O'SULLIVAN

Birthdate: Sep 1966

Nationality: IRISH

Address: 72 CHARLOTTE STREET G15DW

Date Appointed: 20 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ALLAN PATERSON

Birthdate: Sep 1927

Nationality: BRITISH

Address: 11 DUNGLASS VIEW STRATHBLANE G639BQ

Date Appointed: 01 Jan 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MR STUART LESLIE PATRICK

Birthdate: Apr 1962

Nationality: BRITISH

Address: 7A LORRAINE GARDENS DOWANHILL LANARKSHIRE G129NY

Date Appointed: 16 Jan 2009

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RITCHIE PEUTHERER

Birthdate: Aug 1946

Nationality: BRITISH

Address: FLAT 1/1 11 PARTICKHILL ROAD G115BL

Date Appointed: 15 Dec 1989

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

LAURIE JAMES RUSSELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: DOGES TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW G401DA

Date Appointed: 08 Sep 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

GEORGE RYAN

Birthdate: Jan 1963

Nationality: BRITISH

Address: GLASGOW CITY COUNCIL, GLASGOW CITY CHAMBERS GEORGE SQUARE G21DU

Date Appointed: 16 Dec 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CARSTAIRS SCOTT

Birthdate: May 1940

Nationality: BRITISH

Address: 8 BEAUMONT GATE G129EE

Date Appointed: 06 Mar 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

JAMES ARCHIBALD SCOTT

Birthdate: Feb 1932

Nationality: BRITISH

Address: 38 QUEENS CRESCENT MIDLOTHIAN EH92BA

Date Appointed: 06 Feb 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

ALAN ANTHONY SINCLAIR

Birthdate: Aug 1954

Nationality: BRITISH

Address: MONTGOMERY HOUSE 11 CLEVEDEN ROAD G120PQ

Date Appointed: 04 Nov 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM STEVENSON SINCLAIR

Birthdate: Aug 1931

Nationality: BRITISH

Address: DRUMDROCH 21 BOCLAIR ROAD BISHOPBRIGGS G642NB

Date Appointed: 07 Mar 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

DIRECTOR GLENN ST JOHN-COLGAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 41 THORNBURY WOOD CHANDLER'S FORD HAMPSHIRE SO535DP

Date Appointed: 26 Mar 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

YVONNE ANNE STRACHAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 62/2 CAMUS AVENUE LOTHIAN EH106QX

Date Appointed: 26 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES STRETTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 15 LETHAM MAINS EAST LOTHIAN EH414NW

Date Appointed: 01 Mar 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MS POLLY TOYNBEE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 1 CRESCENT GROVE SW47AF

Date Appointed: 11 Mar 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET ALISON VASS

Birthdate: Jul 1951

Nationality: BRITISH

Address: DRUMNOTH CAMPSIE DENE ROAD GLASGOW G639BN

Date Appointed: 29 Jul 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

GEORGE MURRAY WILSON

Birthdate: May 1938

Nationality: BRITISH

Address: 21 DICK PLACE MIDLOTHIAN EH92JU

Date Appointed: 01 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

MS STEPHANIE PAULINE YOUNG

Birthdate: Apr 1962

Nationality: BRITISH

Address: 71 WHITTINGEHAME DRIVE JORDANHILL G120YH

Date Appointed: 11 Apr 2008

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director