opendata.bot
Company number
SC857339

GOLDWELLS GROUP LTD

Officer · ADDISON, Gary and 5 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
GOLDWELLS GROUP LTD
Company number
SC857339
Registered office
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 July 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

Officers

6 active

director
Appointed 15/08/2025
Active
director
Appointed 30/07/2025
Active
director
Appointed 15/08/2025
Active
director
Appointed 30/07/2025
Active
director
Appointed 30/07/2025
Active
director
Appointed 15/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Björn Allan Lundgren
significant-influence-or-control
Notified 30/07/2025
Mr Max Eric Allan Engström
significant-influence-or-control
Notified 30/07/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Björn Allan Lundgren
born 03/1984 · Sweden has significant influence or control Notified 30/07/2025
Mr Max Eric Allan Engström
born 08/1980 · Sweden has significant influence or control Notified 30/07/2025

Serving officers

director Appointed 15/08/2025
director Appointed 30/07/2025
director Appointed 15/08/2025
director Appointed 30/07/2025
director Appointed 30/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Director appointed STEWART, Calum
15/08/2025 Director appointed FARRELL, James Thomas
15/08/2025 Director appointed ADDISON, Gary
30/07/2025 Person with significant control added Mr Max Eric Allan Engström
30/07/2025 Person with significant control added Mr Björn Allan Lundgren
30/07/2025 Director appointed LUNDGREN, Björn Allan
30/07/2025 Director appointed HØGLI, Marit Irene Fuglem
30/07/2025 Director appointed ENGSTRÖM, Max Eric Allan

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDWELLS GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLDWELLS GROUP LTD?
According to the official registry, the company number of GOLDWELLS GROUP LTD is SC857339.
Where is GOLDWELLS GROUP LTD registered?
The registered office is GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN, UNITED KINGDOM.
Who runs GOLDWELLS GROUP LTD?
ADDISON, Gary is listed among the officers of GOLDWELLS GROUP LTD.
What is the SIC code of GOLDWELLS GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GOLDWELLS GROUP LTD?
Mr Björn Allan Lundgren is recorded as a person with significant control, with significant influence or control.
When are the next accounts of GOLDWELLS GROUP LTD due?
The next annual accounts are due by 30 April 2027.

About GOLDWELLS GROUP LTD (SC857339)

GOLDWELLS GROUP LTD is a private limited company incorporated on 30 July 2025 and registered in the United Kingdom under company number SC857339. Its registered office is at GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 6 active officers are on record , and the person with significant control is Mr Björn Allan Lundgren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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