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WOLFSON BRANDS (UK) LIMITED

Active
SC638930·incorporated 2019-08-15

WOLFSON BRANDS (UK) LIMITED is an active UK private limited company, incorporated on 15 August 2019 at Companies House (number SC638930; OpenRegistry canonical ID GB-SC638930-wolfson-brands-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-15
Registered Address
314 BATTLEFIELD ROAD, GLASGOW, G42 9JD, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WOLFSON BRANDS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WOLFSON BRANDS (UK) LIMITED has 1 person with significant control on file:

  • Plan B International Trading Llc (United Arab Emirates reg. 1926393). Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wolfson Holdco Limited (England reg. Sc647054). Notified 2020-05-20. Ceased 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • In60 Holdings Limited (Scotland reg. Sc631310). Notified 2019-08-15. Ceased 2020-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Lochrie born 1971 resident in Scotland, Scottish national. Notified 2020-05-01. Ceased 2020-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WOLFSON BRANDS (UK) LIMITED has previously traded as:

  • WOLFSON NETWORK LIMITED (until 2020-05-15)
  • ORDERVIA LIMITED (until 2020-01-24)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC638930.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.