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Goldwells Ltd

Goldwells Ltd is an active company incorporated on 19 July 2002 with the registered office located in Peterhead, Aberdeenshire. Goldwells Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC234353
Private limited company
Scottish Company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Goldwells House
Grange Road
Peterhead
Aberdeenshire
AB42 1WN
Scotland
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 37 Broad Street Peterhead Aberdeenshire AB42 1JB
Telephone
01779478858
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • Scottish • Lives in Scotland • Born in May 1949
Director • Accountant • British • Lives in Scotland • Born in Dec 1970
Goldwells Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jet Stream Accountancy Limited
Gary Addison and Robert Allan are mutual people.
Active
I Boxit Limited
Gary Addison is a mutual person.
Active
Ankose Cic
Gary Addison is a mutual person.
Active
Ediform Limited
Gary Addison is a mutual person.
Active
Zyvex Ltd
Gary Addison is a mutual person.
Active
Southside Nursing Home Limited
Robert Allan is a mutual person.
Active
Goldwells Property Ltd
Gary Addison is a mutual person.
Active
Atholl Scott Ltd
Gary Addison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£480.42K
Increased by £117.98K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 76 (-100%)
Total Assets
£3.86M
Increased by £58.6K (+2%)
Total Liabilities
-£1.58M
Decreased by £151.98K (-9%)
Net Assets
£2.28M
Increased by £210.58K (+10%)
Debt Ratio (%)
41%
Decreased by 4.63% (-10%)
Latest Activity
Accounting Period Extended
1 Month Ago on 28 Aug 2025
Goldwells Group Ltd (PSC) Appointed
2 Months Ago on 15 Aug 2025
Gary Addison (PSC) Resigned
2 Months Ago on 15 Aug 2025
Robert Allan (PSC) Resigned
2 Months Ago on 15 Aug 2025
Gary Addison (PSC) Resigned
2 Months Ago on 15 Aug 2025
Robert Allan Resigned
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
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Documents
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 20 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 28 Aug 2025
Notification of Goldwells Group Ltd as a person with significant control on 15 August 2025
Submitted on 21 Aug 2025
Cessation of Gary Addison as a person with significant control on 15 August 2025
Submitted on 21 Aug 2025
Cessation of Gary Addison as a person with significant control on 15 August 2025
Submitted on 21 Aug 2025
Cessation of Robert Allan as a person with significant control on 15 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Robert Allan as a director on 15 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge SC2343530008 in full
Submitted on 15 Aug 2025
Satisfaction of charge SC2343530004 in full
Submitted on 15 Aug 2025
Repayment History
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