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WOLFSON BRANDS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wolfson Brands (uk) Limited. The company was founded 5 years ago and was given the registration number SC638930. The firm's registered office is in GLASGOW. You can find them at 12 Payne Street, , Glasgow, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:WOLFSON BRANDS (UK) LIMITED
Company Number:SC638930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:12 Payne Street, Glasgow, Scotland, G4 0LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW

Director09 December 2022Active
12, Payne Street, Glasgow, Scotland, G4 0LF

Director01 May 2020Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW

Director09 December 2022Active
12, Payne Street, Glasgow, Scotland, G4 0LF

Director15 August 2019Active

People with Significant Control

Wolfson Holdco Limited
Notified on:20 May 2020
Status:Active
Country of residence:Scotland
Address:12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Lochrie
Notified on:01 May 2020
Status:Active
Date of birth:March 1971
Nationality:Scottish
Country of residence:Scotland
Address:12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
In60 Holdings Limited
Notified on:15 August 2019
Status:Active
Country of residence:United Kingdom
Address:10, Payne Street, Glasgow, United Kingdom, G4 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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