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Wolfson Brands (UK) Limited
Wolfson Brands (UK) Limited is an active company incorporated on 15 August 2019 with the registered office located in Glasgow, City of Glasgow. Wolfson Brands (UK) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC638930
Private limited company
Scottish Company
Age
6 years
Incorporated
15 August 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
3 May 2025
(6 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Wolfson Brands (UK) Limited
Contact
Update Details
Address
314 Battlefield Road
Glasgow
G42 9JD
Scotland
Address changed on
19 Sep 2025
(1 month ago)
Previous address was
314 Battlefield Battlefield Road Glasgow G42 9JD Scotland
Companies in G42 9JD
Telephone
Unreported
Email
Unreported
Website
Wolfsonbrands.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Scott Dingwall
Director • Scottish • Lives in Scotland • Born in Oct 1985
Catherine Shonagh Chalmers
Director • British • Lives in Scotland • Born in Apr 1984
David Andrew Weir
Director • British • Lives in Scotland • Born in Dec 1979
Wolfson Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Live Wellness Ltd
Scott Dingwall, David Andrew Weir, and 1 more are mutual people.
Active
Fanfuel Limited
David Andrew Weir and Catherine Shonagh Chalmers are mutual people.
Active
Muscle & Health Limited
David Andrew Weir and Catherine Shonagh Chalmers are mutual people.
Active
Smart Protein Ltd
David Andrew Weir and Catherine Shonagh Chalmers are mutual people.
Active
Sarbella Group Limited
Scott Dingwall is a mutual person.
Active
Biotrackos Ltd
Catherine Shonagh Chalmers is a mutual person.
Active
Truconnect Ltd
Catherine Shonagh Chalmers is a mutual person.
Active
Sarbella Investment Group Ltd
Scott Dingwall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£513K
Decreased by £396K (-44%)
Turnover
£21.33M
Decreased by £21.13M (-50%)
Employees
48
Increased by 8 (+20%)
Total Assets
£20.17M
Decreased by £5.3M (-21%)
Total Liabilities
-£11.43M
Decreased by £5.51M (-33%)
Net Assets
£8.74M
Increased by £214K (+3%)
Debt Ratio (%)
57%
Decreased by 9.86% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Charge Satisfied
6 Months Ago on 7 May 2025
Charge Satisfied
6 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
David Andrew Weir Resigned
1 Year Ago on 8 Nov 2024
Catherine Shonagh Chalmers Resigned
1 Year Ago on 8 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 314 Battlefield Battlefield Road Glasgow G42 9JD Scotland to 314 Battlefield Road Glasgow G42 9JD on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 314 Battlefield Battlefield Road Glasgow G42 9JD on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 26 May 2025
Satisfaction of charge SC6389300001 in full
Submitted on 7 May 2025
Satisfaction of charge SC6389300002 in full
Submitted on 6 May 2025
Registration of charge SC6389300003, created on 19 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Catherine Shonagh Chalmers as a director on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of David Andrew Weir as a director on 8 November 2024
Submitted on 11 Nov 2024
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Repayment History
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