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Wolfson Group Ltd

Wolfson Group Ltd is an active company incorporated on 4 September 2024 with the registered office located in Glasgow, City of Glasgow. Wolfson Group Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC821652
Private limited company
Scottish Company
Age
1 year
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (7 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 June 2026 (8 months remaining)
Contact
Address
314 Battlefield Battlefield Road
Glasgow
G42 9JD
Scotland
Address changed on 3 Sep 2025 (7 days ago)
Previous address was 12 Payne Street Glasgow G4 0LF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in Oct 1985
Mr Stewart Lochrie
PSC • British • Lives in United Arab Emirates • Born in Mar 1971
Sarbella Investment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarbella Group Limited
Scott Dingwall is a mutual person.
Active
Wolfson Brands (UK) Limited
Scott Dingwall is a mutual person.
Active
Wolfson Brands Global Limited
Scott Dingwall is a mutual person.
Active
Sarbella Investment Group Ltd
Scott Dingwall is a mutual person.
Active
Wolfson Wellbeing Limited
Scott Dingwall is a mutual person.
Active
Live Life Better Ip Limited
Scott Dingwall is a mutual person.
Active
Cavefit Wellness Limited
Scott Dingwall is a mutual person.
Active
The Okami Collective Limited
Scott Dingwall is a mutual person.
Active
Financials
Wolfson Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Sep 2025
Registered Address Changed
7 Days Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Accounting Period Extended
10 Months Ago on 13 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Incorporated
1 Year Ago on 4 Sep 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 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
Satisfaction of charge SC8216520001 in full
Submitted on 8 May 2025
Satisfaction of charge SC8216520002 in full
Submitted on 6 May 2025
Registration of charge SC8216520002, created on 22 November 2024
Submitted on 27 Nov 2024
Registration of charge SC8216520001, created on 8 November 2024
Submitted on 26 Nov 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 13 Nov 2024
Incorporation
Submitted on 4 Sep 2024
Repayment History
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