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Companies House/Glasgow/Company profile

LIVE WELLNESS LTD

Active
SC647054·incorporated 2019-11-13

LIVE WELLNESS LTD is an active UK private limited company, incorporated on 13 November 2019 at Companies House (number SC647054; OpenRegistry canonical ID GB-SC647054-live-wellness-ltd). 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
2019-11-13
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

LIVE WELLNESS LTD has 1 person with significant control on file:

  • Wolfson Group Ltd (Scotland reg. Sc821652). Notified 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • The Original Fit Factory Ltd (Scotland reg. Sc541304). Notified 2022-12-09. Ceased 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stewart Lochrie born 1971 resident in Scotland, Scottish national. Notified 2020-01-24. Ceased 2022-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Dingwall born 1985 resident in Scotland, Scottish national. Notified 2019-11-13. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Jon Slack born 1982 resident in Spain, British national. Notified 2020-01-24. Ceased 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Dingwall born 1985 resident in Scotland, Scottish national. Notified 2020-02-27. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LIVE WELLNESS LTD has previously traded as:

  • WOLFSON BRANDS GLOBAL LIMITED (until 2025-09-26)
  • WOLFSON HOLDCO LIMITED (until 2024-11-13)

Similar UK companies

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

Other companies registered in Glasgow: