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Live Wellness Ltd

Live Wellness Ltd is an active company incorporated on 13 November 2019 with the registered office located in Glasgow, City of Glasgow. Live Wellness Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC647054
Private limited company
Scottish Company
Age
5 years
Incorporated 13 November 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Dec 1979
Director • Scottish • Lives in Scotland • Born in Oct 1985
Wolfson Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfson Brands (UK) Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578K
Increased by £577K (+57700%)
Turnover
£21.24M
Increased by £21.24M (%)
Employees
48
Increased by 48 (%)
Total Assets
£20.45M
Increased by £3.77M (+23%)
Total Liabilities
-£11.87M
Increased by £10.23M (+622%)
Net Assets
£8.58M
Decreased by £6.45M (-43%)
Debt Ratio (%)
58%
Increased by 48.19% (+489%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Wolfson Group Ltd (PSC) Appointed
11 Months Ago on 8 Nov 2024
The Original Fit Factory Ltd (PSC) Resigned
11 Months Ago on 8 Nov 2024
David Andrew Weir Resigned
11 Months Ago on 8 Nov 2024
Name changed from Wolfson Brands Global Limited
11 Months Ago on 13 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Certificate of change of name
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 18 August 2025 with updates
Submitted on 18 Aug 2025
Satisfaction of charge SC6470540001 in full
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 13 Nov 2024
Notification of Wolfson Group Ltd as a person with significant control on 8 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 12 Nov 2024
Repayment History
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