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Companies House/Glasgow/Company profile

WOLFSON GROUP LTD

Active
SC821652·incorporated 2024-09-04

WOLFSON GROUP LTD is an active UK private limited company, incorporated on 4 September 2024 at Companies House (number SC821652; OpenRegistry canonical ID GB-SC821652-wolfson-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 10,297 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-04
Registered Address
314 BATTLEFIELD ROAD, GLASGOW, G42 9JD, SCOTLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

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

Persons with significant control

WOLFSON GROUP LTD has 1 person with significant control on file:

  • Sunny Day Holdings Limited (Scotland reg. Sc874366). Notified 2026-01-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stewart Lochrie born 1971 resident in United Arab Emirates, British national. Notified 2024-09-04. Ceased 2025-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarbella Investment Group Ltd (United Kingdom reg. Sc762260). Notified 2024-09-04. Ceased 2026-01-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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