Wolfson Brands (UK) Limited
- Company number
- SC638930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2019
- Nature of business
- Retail sale via mail order houses or via Internet
Business and domestic software development
Registered office
Previous names
- Ordervia Limited (until 24 Jan 2020)
- Wolfson Network Limited (until 15 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCHRIE, Stewart | Director | 15 Aug 2019 | 9 Dec 2022 |
| CHALMERS, Catherine Shonagh | Director | 9 Dec 2022 | 8 Nov 2024 |
| WEIR, David Andrew | Director | 9 Dec 2022 | 8 Nov 2024 |
| DINGWALL, Scott | Director | 1 May 2020 | 16 Dec 2025 |
| RIGAMONTI, Riccardo | Director | 16 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| In60 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Aug 2019 | 1 May 2020 |
| Mr Stewart Lochrie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 May 2020 | 20 May 2020 |
| Wolfson Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2020 | 16 Dec 2025 |
| Plan B International Trading Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,736,912 | £513,108 | 0 |
| 31 Dec 2023 | £8,523,363 | £909,453 | 31 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,081,100 | £513,782 | 17 |
| 31 Aug 2020 | £6,848 | £49,382 | 17 |
Connections
Companies at the same address
- The Ayokio Group Ltd (SC870589)
- TSH Edinburgh Propco Limited (SC899054)
- TSH Glasgow Opco Limited (SC761076)
- TSH Glasgow Propco Limited (SC648577)
- TSH UK Holdco 2 Limited (SC898998)
- TSH UK Holdco Limited (SC648496)