WOLFSON HOLDCO LIMITED

Company number SC647054

1 active person with significant control / 0 active statements

The Original Fit Factory Ltd (Active)

• Correspondence address: Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
• Notified on: 9 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc541304
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Scott Dingwall (Ceased)

• Correspondence address: 12 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 27 February 2020
• Ceased on: 9 December 2022
• Date of birth: October 1985
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stewart Lochrie (Ceased)

• Correspondence address: 12 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 24 January 2020
• Ceased on: 9 December 2022
• Date of birth: March 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Jon Slack (Ceased)

• Correspondence address: 10 Payne Street, Glasgow, United Kingdom, G4 0LF
• Notified on: 24 January 2020
• Ceased on: 27 February 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Dingwall (Ceased)

• Correspondence address: 10 Payne Street, Glasgow, United Kingdom, G4 0LF
• Notified on: 13 November 2019
• Ceased on: 24 January 2020
• Date of birth: October 1985
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors