WOLFSON GROUP LTD
Overview
| Company Name | WOLFSON GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC821652 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLFSON GROUP LTD?
- Physical well-being activities (96040) / Other service activities
Where is WOLFSON GROUP LTD located?
| Registered Office Address | 314 Battlefield Road G42 9JD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLFSON GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 04, 2026 |
What is the status of the latest confirmation statement for WOLFSON GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for WOLFSON GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Stewart Lochrie as a person with significant control on Oct 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 314 Battlefield Battlefield Road Glasgow G42 9JD Scotland to 314 Battlefield Road Glasgow G42 9JD on Sep 19, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 314 Battlefield Battlefield Road Glasgow G42 9JD on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge SC8216520001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC8216520002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC8216520002, created on Nov 22, 2024 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC8216520001, created on Nov 08, 2024 | 23 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WOLFSON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINGWALL, Scott | Director | Battlefield Road G42 9JD Glasgow 314 Scotland | Scotland | Scottish | 253578630002 |
Who are the persons with significant control of WOLFSON GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stewart Lochrie | Sep 04, 2024 | Battlefield Road G42 9JD Glasgow 314 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Sarbella Investment Group Ltd | Sep 04, 2024 | Cleveden Gardens G12 0PU Glasgow 15 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0