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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robertson, Guthrie Alexander
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Silgjerd, Jon Arne
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
    Jon Arne Silgjerd
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lillestol, Roger
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
    Roger Lillestol
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-10 ~ 2021-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WISE GROUP - MUIR MATHESON LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
161,872 GBP2024-12-31
187,084 GBP2023-12-31
Property, Plant & Equipment
12,812 GBP2024-12-31
8,551 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
57,557 GBP2024-12-31
45,587 GBP2023-12-31
Debtors
Current
504,494 GBP2024-12-31
302,532 GBP2023-12-31
Cash at bank and in hand
254,460 GBP2024-12-31
379,071 GBP2023-12-31
Net Assets/Liabilities
568,514 GBP2024-12-31
328,504 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
468,513 GBP2024-12-31
328,503 GBP2023-12-31
Equity
568,514 GBP2024-12-31
328,504 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
254,700 GBP2024-12-31
254,700 GBP2023-12-31
Intangible Assets - Gross Cost
254,700 GBP2024-12-31
254,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
92,828 GBP2024-12-31
67,616 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
92,828 GBP2024-12-31
67,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,212 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,212 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
161,872 GBP2024-12-31
187,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,090 GBP2024-12-31
0 GBP2023-12-31
Other
28,522 GBP2024-12-31
22,437 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,612 GBP2024-12-31
22,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295 GBP2024-12-31
0 GBP2023-12-31
Other
18,505 GBP2024-12-31
13,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,800 GBP2024-12-31
13,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
295 GBP2024-01-01 ~ 2024-12-31
Other
4,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,914 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
211,408 GBP2024-12-31
206,718 GBP2023-12-31
Other Debtors
Current
91,653 GBP2024-12-31
95,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,177 GBP2024-12-31
80,618 GBP2023-12-31
Other Creditors
Current
200,391 GBP2024-12-31
191,492 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,001 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WISE GROUP - MUIR MATHESON LTD
    Info
    Registered number SC698303
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WISE GROUP - MUIR MATHESON LTD
    S
    Registered number Sc698303
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -46,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.