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Goldwells Group Ltd

Goldwells Group Ltd is an active company incorporated on 30 July 2025 with the registered office located in Peterhead, Aberdeenshire. Goldwells Group Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
SC857339
Private limited company
Scottish Company
Age
1 month
Incorporated 30 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
Goldwells House
Grange Road
Peterhead
Aberdeenshire
AB42 1WN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Private Equity Partner • Swedish • Lives in Sweden • Born in Aug 1980
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1970
Director • Private Equity Partner • Swedish • Lives in Sweden • Born in Mar 1984
Director • Ceo / Country Manager (Software Company) • Irish • Lives in England • Born in Sep 1979
Director • Ceo • Norwegian • Lives in Norway • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Goldwells Ltd
Gary Addison is a mutual person.
Active
Goldwells Property Ltd
Gary Addison is a mutual person.
Active
Jet Stream Accountancy Limited
Gary Addison is a mutual person.
Active
JBS Group (Scotland) Ltd
Gary Addison is a mutual person.
Active
Financials
Goldwells Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr James Thomas Farrell Appointed
23 Days Ago on 15 Aug 2025
Mr Calum Stewart Appointed
23 Days Ago on 15 Aug 2025
Mr Gary Addison Appointed
23 Days Ago on 15 Aug 2025
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Incorporated
1 Month Ago on 30 Jul 2025
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Documents
Appointment of Mr James Thomas Farrell as a director on 15 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Calum Stewart as a director on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Gary Addison as a director on 15 August 2025
Submitted on 22 Aug 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 30 Jul 2025
Incorporation
Submitted on 30 Jul 2025
Repayment History
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