Register entry · No. SC857339
GOLDWELLS GROUP LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Jul 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, UNITED KINGDOM, AB42 1WN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Aug 2027
- Last made up to
- 29 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GOLDWELLS GROUP LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Björn Allan Lundgren | Director | 30 Jul 2025 | — | March 1984 | Swedish · Sweden |
| Marit Irene Fuglem Høgli | Director | 30 Jul 2025 | — | April 1971 | Norwegian · Norway |
| Max Eric Allan Engström | Director | 30 Jul 2025 | — | August 1980 | Swedish · Sweden |
| Calum Stewart | Director | 15 Aug 2025 | — | March 1993 | British · Scotland |
| James Thomas Farrell | Director | 15 Aug 2025 | — | September 1979 | Irish · England |
| Gary Addison | Director | 15 Aug 2025 | — | December 1970 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Björn Allan Lundgren | Significant influence or control | 30 Jul 2025 | — | March 1984 | Swedish · Sweden |
| Mr Max Eric Allan Engström | Significant influence or control | 30 Jul 2025 | — | August 1980 | Swedish · Sweden |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GOLDWELLS GROUP LTD still trading?
The register shows GOLDWELLS GROUP LTD as active.
What does GOLDWELLS GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was GOLDWELLS GROUP LTD set up?
It was incorporated on 30 July 2025.
When are GOLDWELLS GROUP LTD's accounts due?
Next accounts are due by 30 April 2027.
When is GOLDWELLS GROUP LTD's next confirmation statement due?
By 12 August 2027.
Who runs GOLDWELLS GROUP LTD?
GOLDWELLS GROUP LTD has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House