OpenCompanies

Wellnessbrandseurope Ltd

Company number
SC634259
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Jun 2019
Dissolved
30 Jul 2024
Nature of business
Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Retail sale via stalls and markets of food, beverages and tobacco products
Take-away food shops and mobile food stands

Registered office

Co Henderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB

Previous names

  • Realfoodseurope Limited (until 19 Aug 2019)

Control

NameNature of controlNotifiedCeased
Mr James Andrew Wilson Ownership Of Shares 50 To 75 Percent 24 Jun 2019
Edward Wilson Ownership Of Shares 25 To 50 Percent 24 Jun 2019 30 Sep 2022
Mr Edward Wilson Ownership Of Shares 25 To 50 Percent 24 Jun 2019 30 Sep 2022
Mr James Andrew Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2019 24 Aug 2022
Mr Edward Guy Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2019 24 Aug 2022
Mrs Carina Maeve Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2019 1 Nov 2019

Accounts

Year ended Employees
31 Dec 2021 0
30 Jun 2020 2

Connections

Companies at the same address

Data