# Wolfson Brands (UK) Limited

## Details

- **Company number:** [SC638930](https://find-and-update.company-information.service.gov.uk/company/SC638930)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Aug 2019
- **Registered office:** 15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [62012](/sic/62012) Business and domestic software development


## 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 2021 | £2,081,100 | £513,782 | 17 |
| 31 Aug 2020 | £6,848 | £49,382 | 17 |






## Companies at the same address

- [The Ayokio Group Ltd](/company/SC870589) (SC870589)
- [TSH Glasgow Opco Limited](/company/SC761076) (SC761076)
- [TSH Glasgow Propco Limited](/company/SC648577) (SC648577)
- [TSH UK Holdco Limited](/company/SC648496) (SC648496)