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WISEBEE LTD

WISEBEE LTD is an active private limited company, incorporated on 8 March 2022. The nature of the business is Business and domestic software development. The company's registered office is on Camperdown Street, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WISEBEE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC725600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 35
Address Line 2CAMPERDOWN STREET
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD1 3JA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
WISEBEE LTD

Directors

(The company's officers)
MR ANTHONY LEONARD JOSEPH BRENNAN
(~39 year old British national)
UNIT 35 CAMPERDOWN STREET, DUNDEE, DD1 3JA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/12/2022
MR EUAN DOUGLAS JOHNSTONE
(~45 year old British national)
UNIT 35 CAMPERDOWN STREET, DUNDEE, DD1 3JA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/03/2022
MR ALEXANDER JOHN MCDONALD
(~40 year old British national)
UNIT 35 CAMPERDOWN STREET, DUNDEE, DD1 3JA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/12/2022
MR ULDIS ZVIRBULIS
(~37 year old Latvian national)
UNIT 35 CAMPERDOWN STREET, DUNDEE, DD1 3JA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in LATVIA
Appointed on 25/10/2022

Shareholders

(Persons of Significant Control)
Mr Euan Douglas Johnstone
(~45 year old British national)
Unit 35, Camperdown Street, Dundee, DD1 3JA, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/03/2022

Connections

(Shared officers)
ANNANDALE THIRTEEN LTD
  • MR EUAN DOUGLAS JOHNSTONE
BRUADARACH LTD
  • MR ALEXANDER JOHN MCDONALD
COELBREW LTD
  • MR EUAN DOUGLAS JOHNSTONE
  • MR ALEXANDER MCDONALD
MTC INNOVATION LTD
  • MR EUAN JOHNSTONE
  • MR ANTHONY LEONARD JOSEPH BRENNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WISEBEE LTD: Maps

Maps show the location of the postcode of the registered office, DD1 3JA.

Map of WISEBEE LTD at local scale
Map of WISEBEE LTD at local scale
Map of WISEBEE LTD at district scale
Map of WISEBEE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD1 3JA

Other companies with registered offices in DD1 3JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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