# Live Wellness Ltd

## Details

- **Company number:** [SC647054](https://find-and-update.company-information.service.gov.uk/company/SC647054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2019
- **Registered office:** 314 BATTLEFIELD ROAD, GLASGOW, G42 9JD
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Sunny Day Holdings Limited](/group/50505) (6 companies)


## Previous names

- Wolfson Brands Global Limited (until 26 Sep 2025)
- Wolfson Holdco Limited (until 13 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINGWALL, Scott | director | 8 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Dingwall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2019 | 24 Jan 2020 |
| Mr Andrew Jon Slack | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2020 | 27 Feb 2020 |
| Mr Scott Dingwall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2020 | 9 Dec 2022 |
| Mr Stewart Lochrie | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Jan 2020 | 9 Dec 2022 |
| The Original Fit Factory Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2022 | 8 Nov 2024 |
| Wolfson Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,576,588 | £577,915 | 0 |
| 31 Dec 2023 | - | £1,077 | 0 |
| 31 Dec 2022 | - | £882 | 0 |
| 31 Dec 2021 | £15,535,734 | £8,681 | 0 |
| 31 Dec 2020 | £15,555,054 | £103,951 | 0 |



## Owned by

Live Wellness Ltd → [Wolfson Group Ltd](/company/SC821652) → [Sunny Day Holdings Limited](/company/SC874366)



## Controls

- [Fanfuel Limited](/company/08889862) (08889862)




## Companies at the same address

- [47 Commercial Limited](/company/SC810824) (SC810824)
- [47 Projects Limited](/company/SC514013) (SC514013)
- [Live Life Better IP Limited](/company/SC849330) (SC849330)
- [Sarbella Group Limited](/company/SC631308) (SC631308)
- [The Okami Collective Limited](/company/SC852207) (SC852207)
- [Wolfson Brands (UK) Limited](/company/SC638930) (SC638930)
- [Wolfson Group Ltd](/company/SC821652) (SC821652)
- [Wolfson Wellbeing Limited](/company/SC836383) (SC836383)