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Company number
SC638930

WOLFSON BRANDS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WOLFSON BRANDS (UK) LIMITED
Company number
SC638930
Registered office
15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ, SCOTLAND
Company type
Private Limited Company
Incorporated on
15 August 2019
Status
Active
Age
7 years
Previous names
WOLFSON NETWORK LIMITED (to 15 May 2020) · ORDERVIA LIMITED (to 15 May 2020)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

In60 Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 15/08/2019
Mr Stewart Lochrie
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/05/2020
Plan B International Trading Llc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/12/2025
Wolfson Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Plan B International Trading Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2025
In60 Holdings Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/05/2020 Controls 3 companies
Mr Stewart Lochrie
born 03/1971 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 20/05/2020 Controls 18 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2025 Person with significant control ceased Wolfson Holdco Limited
16/12/2025 Person with significant control added Plan B International Trading Llc
20/05/2020 Person with significant control ceased Mr Stewart Lochrie
20/05/2020 Person with significant control added Wolfson Holdco Limited
15/05/2020 Registered name changed ORDERVIA LIMITED WOLFSON NETWORK LIMITED
15/05/2020 Registered name changed WOLFSON NETWORK LIMITED WOLFSON BRANDS (UK) LIMITED
01/05/2020 Person with significant control ceased In60 Holdings Limited
01/05/2020 Person with significant control added Mr Stewart Lochrie
15/08/2019 Person with significant control added In60 Holdings Limited

Documents for WOLFSON BRANDS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WOLFSON BRANDS (UK) LIMITED?
According to the official registry, the company number of WOLFSON BRANDS (UK) LIMITED is SC638930.
Where is WOLFSON BRANDS (UK) LIMITED registered?
The registered office is 15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ, SCOTLAND.
What is the SIC code of WOLFSON BRANDS (UK) LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 62012 — Business and domestic software development.
Who controls WOLFSON BRANDS (UK) LIMITED?
In60 Holdings Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of WOLFSON BRANDS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WOLFSON BRANDS (UK) LIMITED (SC638930)

WOLFSON BRANDS (UK) LIMITED is a private limited company incorporated on 15 August 2019 and registered in the United Kingdom under company number SC638930. Its registered office is at 15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ, SCOTLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is In60 Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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