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THE WISE GROUP

SC091095Active· Private Limited Guarant Nsc· Scotland· 1984-12-28Incorporated 1984-12-28Health 94/100 · Strong

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THE WISE GROUP is a Private Limited Guarant Nsc currently active, incorporated on 1984-12-28. There are 8 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

13% board churn in the last 12 months — within normal range.

Recent board changes

DEERY, Christopher· Director
Appointed 2026-04-01
COOPER, Penelope Ann· Director
Resigned 2026-02-23
BLACK, Alasdair Trevor· Director
Resigned 2025-07-16
MALCOLM, Andrew Buchanan· Director
Resigned 2025-02-28

NEESON, Donna

Appointed: 2025-01-20

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DEERY, Christopher

Appointed: 2026-04-01
Nationality: British
Residence: Scotland
Born: 05/1970

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DUFFY, Sean

Appointed: 2018-01-22
Nationality: Scottish
Residence: Scotland
Born: 11/1969

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HOGG, Charlotte Alice

Appointed: 2024-05-31
Nationality: British
Residence: Scotland
Born: 07/1980

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MCCOMISKIE-WOOD, Karyn

Appointed: 2024-05-31
Nationality: British
Residence: England
Born: 07/1975

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MCLACHLAN, Neil

Appointed: 2018-01-12
Nationality: British
Residence: Scotland
Born: 04/1966

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MULLOY, Julia

Appointed: 2023-02-21
Nationality: British
Residence: Scotland
Born: 03/1965

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ROBBINS, James Benjamin

Appointed: 2024-05-31
Nationality: British
Residence: England
Born: 02/1978

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CARSON, Victoria Jill

Appointed: 2024-05-31
Resigned: 2025-01-20

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CUMBERLIDGE, George Arthur

Appointed: 2002-03-11
Resigned: 2005-03-11
Nationality: British

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CUMBERLIDGE, George Arthur

Appointed: 2000-09-08
Resigned: 2001-10-01
Nationality: British

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GARMORY, Carron Ann

Appointed: 2005-03-11
Resigned: 2009-06-12
Nationality: British

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HEPBURN, Jacqueline Margaret

Appointed: 2017-01-01
Resigned: 2017-11-10

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MACLEAN, Margaret Mary

Appointed: 2009-06-26
Resigned: 2016-12-31
Nationality: British

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MCWILLIAMS, Suzanne Eve

Appointed: 2017-11-20
Resigned: 2024-05-31

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MOWAT, Gordon John Holmes

Appointed: 2001-10-01
Resigned: 2002-03-11
Nationality: British

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OGILVIE, Martin Russell

Appointed: 1993-01-01
Resigned: 2000-09-08
Nationality: British

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PATERSON, Robert Allan

Appointed: —
Resigned: 1992-12-31
Nationality: British

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ALLAN, Robert

Appointed: 1989-10-06
Resigned: 1992-12-09
Nationality: British
Born: 06/1952

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ANDERSON, John

Appointed: —
Resigned: 1998-08-26
Nationality: British
Born: 03/1938

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ANDERSON, Keith Stuart

Appointed: 2003-06-13
Resigned: 2018-06-22
Nationality: British
Residence: Scotland
Born: 09/1964

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BEGG, William Kirkwood

Appointed: 1994-06-29
Resigned: 2001-08-24
Nationality: British
Born: 02/1934

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BLACK, Alasdair Trevor

Appointed: 2023-02-21
Resigned: 2025-07-16
Nationality: British
Residence: Scotland
Born: 12/1982

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BRABROOK, Howard John Lloyd

Appointed: 1997-08-14
Resigned: 1999-11-24
Nationality: British
Born: 04/1947

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BROWN, David

Appointed: 1992-08-12
Resigned: 1996-07-04
Nationality: British
Born: 08/1932

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CALLAGHAN, Gillian Elizabeth

Appointed: 2014-09-26
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 09/1967

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CAMPBELL, David

Appointed: 2009-06-26
Resigned: 2017-09-22
Nationality: British
Residence: Uk
Born: 09/1943

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CARR, Hugh

Appointed: 2018-01-12
Resigned: 2023-04-27
Nationality: British
Residence: United Kingdom
Born: 03/1965

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CHATHAM, John

Appointed: 1989-10-06
Resigned: 1992-07-29
Nationality: British
Born: 09/1929

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COLEMAN, James Stewart

Appointed: 2002-09-13
Resigned: 2009-06-26
Nationality: British
Residence: Scotland
Born: 07/1946

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COOPER, Penelope Ann

Appointed: 2018-01-12
Resigned: 2026-02-23
Nationality: British
Residence: United Kingdom
Born: 09/1961

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COUPER, Jean

Appointed: 1990-11-08
Resigned: 1996-02-13
Nationality: British
Born: 08/1953

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CULLEY, Ronald Philip

Appointed: 2003-06-13
Resigned: 2010-06-18
Nationality: British
Residence: United Kingdom
Born: 02/1950

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DAVIDSON, Ian Graham

Appointed: 1989-12-15
Resigned: 1992-11-30
Nationality: British
Residence: United Kingdom
Born: 09/1950

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DOWNES, Robert

Appointed: 1996-11-13
Resigned: 2001-08-24
Nationality: British
Residence: Scotland
Born: 08/1951

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ELRICK, Ian James

Appointed: 1996-11-13
Resigned: 2005-06-10
Nationality: Scottish
Residence: Scotland
Born: 10/1957

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FLETCHER, Carol Joy

Appointed: 1998-09-05
Resigned: 2005-10-28
Nationality: British
Born: 05/1962

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GEMMELL, James Campbell, Dr

Appointed: 1997-11-26
Resigned: 2001-03-06
Nationality: British
Born: 01/1959

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GILCHRIST, Alistaire

Appointed: 1991-11-07
Resigned: 1997-10-29
Nationality: British
Born: 10/1929

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HARDIE, Austin John

Appointed: 2008-04-11
Resigned: 2009-04-21
Nationality: British
Residence: Scotland
Born: 10/1965

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HENDERSON, Douglas John

Appointed: 2003-06-13
Resigned: 2009-06-26
Nationality: British
Born: 06/1949

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HUTTON, William Nicholas

Appointed: 2003-06-13
Resigned: 2009-01-16
Nationality: British
Residence: United Kingdom
Born: 05/1950

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INCH, Stephen John

Appointed: 1992-11-04
Resigned: 2008-07-04
Nationality: British
Residence: Scotland
Born: 08/1953

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IRVINE, William

Appointed: 1997-11-26
Resigned: 2003-06-13
Nationality: British
Born: 05/1937

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JEFFRIES, John

Appointed: 2003-06-13
Resigned: 2003-12-12
Nationality: British
Born: 04/1953

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KIRKWOOD OF KIRKHOPE, Archibald Johnstone, Lord

Appointed: 2005-03-11
Resigned: 2020-01-06
Nationality: British
Residence: United Kingdom
Born: 04/1946

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KOLLEPARA, Ramesh

Appointed: 2022-03-25
Resigned: 2023-02-24
Nationality: British
Residence: England
Born: 10/1976

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LAMONT, Johann Macdougall

Appointed: 2003-06-13
Resigned: 2004-10-12
Nationality: British
Born: 07/1957

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LE SUEUR, Garrath Claud

Appointed: 1995-04-25
Resigned: 1996-08-14
Nationality: British
Born: 02/1945

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LEE, Graham John

Appointed: 2001-03-02
Resigned: 2002-11-11
Nationality: British
Residence: England
Born: 10/1954

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MACKAY, Peter

Appointed: 1995-12-13
Resigned: 1998-05-20
Nationality: British
Born: 07/1940

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MALCOLM, Andrew Buchanan

Appointed: 2022-02-28
Resigned: 2025-02-28
Nationality: British
Residence: Scotland
Born: 01/1962

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MATTHEWS, John Clyne, Rev

Appointed: 2009-01-16
Resigned: 2010-11-26
Nationality: British
Residence: Scotland
Born: 05/1944

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MCCOURT, Derrick Jonathan

Appointed: 2012-06-22
Resigned: 2013-09-20
Nationality: British
Residence: Uk
Born: 06/1969

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MCKINLAY, Peter, Cbe

Appointed: 1996-11-13
Resigned: 2001-11-30
Nationality: British
Born: 12/1939

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MCNULTY, Desmond

Appointed: 2007-09-14
Resigned: 2021-09-30
Nationality: British
Residence: Scotland
Born: 07/1952

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MCNULTY, Desmond

Appointed: 2003-06-13
Resigned: 2006-12-08
Nationality: British
Residence: Scotland
Born: 07/1952

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MCNULTY, Desmond

Appointed: 1996-11-13
Resigned: 2002-12-13
Nationality: British
Residence: Scotland
Born: 07/1952

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MELLON, Brian James

Appointed: 2000-12-08
Resigned: 2006-09-08
Nationality: British
Residence: United Kingdom
Born: 11/1955

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MORRISON, Margaret

Appointed: 2014-06-20
Resigned: 2017-09-22
Nationality: Scottish
Residence: Scotland
Born: 02/1961

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MURDOCH, Stewart Macleod

Appointed: —
Resigned: 1991-08-15
Nationality: British

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NICHOLS, Frances Alice

Appointed: 2022-02-28
Resigned: 2025-02-28
Nationality: British
Residence: England
Born: 07/1986

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NICOL, Gavin

Appointed: 2014-09-26
Resigned: 2022-09-30
Nationality: British
Residence: Scotland
Born: 04/1961

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NICOLL, David

Appointed: 2001-12-07
Resigned: 2005-12-31
Nationality: British
Residence: Scotland
Born: 12/1956

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O'NEILL, Marjorie

Appointed: 2000-03-08
Resigned: 2002-09-13
Nationality: British
Born: 04/1937

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O'SULLIVAN, Gerard Alphonsus Andrew

Appointed: 2014-06-20
Resigned: 2016-12-06
Nationality: Irish
Residence: Scotland
Born: 10/1966

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PATERSON, Robert Allan

Appointed: 1993-01-01
Resigned: 1996-10-30
Nationality: British
Born: 10/1927

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PATRICK, Stuart Leslie

Appointed: 2009-01-16
Resigned: 2020-08-07
Nationality: British
Residence: Scotland
Born: 05/1962

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PEUTHERER, David Ritchie

Appointed: 1989-12-15
Resigned: 1992-06-04
Nationality: British
Born: 09/1946

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RUSSELL, Laurie James

Appointed: 2006-09-08
Resigned: 2018-03-31
Nationality: British
Residence: Scotland
Born: 08/1951

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RYAN, George

Appointed: 2009-12-16
Resigned: 2013-10-05
Nationality: British
Residence: Scotland
Born: 02/1963

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SCOTT, David Carstairs

Appointed: 2000-03-06
Resigned: 2003-06-13
Nationality: British
Born: 06/1940

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SCOTT, James Archibald

Appointed: 1992-02-06
Resigned: 1995-10-25
Nationality: British
Born: 03/1932

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SINCLAIR, Alan Anthony

Appointed: 1994-11-04
Resigned: 2001-08-24
Nationality: British
Born: 09/1954

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SINCLAIR, William Stevenson

Appointed: 1991-03-07
Resigned: 1996-02-12
Nationality: British
Born: 09/1931

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ST JOHN-COLGAN, Glenn, Director

Appointed: 2021-03-26
Resigned: 2024-01-15
Nationality: British
Residence: England
Born: 05/1972

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STRACHAN, Yvonne Anne

Appointed: 1997-02-26
Resigned: 2000-03-06
Nationality: British
Born: 04/1952

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STRETTON, James

Appointed: 2002-03-01
Resigned: 2009-06-26
Nationality: British
Residence: Britain
Born: 12/1943

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TOYNBEE, Polly

Appointed: 2005-03-11
Resigned: 2009-03-27
Nationality: British
Residence: United Kingdom
Born: 12/1946

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VASS, Margaret Alison

Appointed: 1994-07-29
Resigned: 1996-11-13
Nationality: British
Residence: Scotland
Born: 08/1951

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WILSON, George Murray

Appointed: —
Resigned: 1992-09-17
Nationality: British
Born: 06/1938

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YOUNG, Stephanie Pauline

Appointed: 2008-04-11
Resigned: 2020-08-07
Nationality: British
Residence: Scotland
Born: 05/1962

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