OpenCompanies

Wise Property Care Ltd

Company number
SC168153
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

The Ca'd'oro
45 Gordon Street
Glasgow
G1 3PE

Previous names

  • Timberwise Preservation (Scotland) Limited (until 17 Aug 2001)

Officers

NameRoleAppointedResigned
HARRIS, Grace Elizabeth Director 5 Aug 2020
WOOD, Phillip Paul Director 11 Jan 2017

Control

NameNature of controlNotifiedCeased
Castlefield House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Dec 2018
Rentokil Initial Uk Limited Ownership Of Shares 75 To 100 Percent 11 Jan 2017 18 Dec 2018
Rentokil Initial Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2017 18 Dec 2018
Mrs Jane Margaret Meikle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jan 2017
Mr Leslie Andrew Meikle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Jan 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997

Connections

Owned by

Wise Property Care Ltd → Castlefield House Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited

Directors’ other companies

Companies at the same address

Data