Filing status
- Accounts due
- 30 April 2027
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Goldwells Group Ltd
- Incorporated
- 30 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Thomas Farrell
- Controlled by
- Max Eric Allan EngströmBjörn Allan Lundgren
- Region
- Scotland
- Address
- Goldwells HouseGrange RoadPeterheadAB42 1WN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born December 1970 (55)
British
Born March 1993 (33)
Farrell, James Thomas
Director · Appointed 15 August 2025
Irish
Born September 1979 (47)
Engström, Max Eric Allan
Director · Appointed 30 July 2025
Swedish
Born August 1980 (46)
Lundgren, Björn Allan
Director · Appointed 30 July 2025
Swedish
Born March 1984 (42)
Høgli, Marit Irene Fuglem
Director · Appointed 30 July 2025
Norwegian
Born April 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Max Eric Allan Engström
Individual · Notified 30 July 2025
Has significant influence or control
Swedish
Born August 1980 (46)
Björn Allan Lundgren
Individual · Notified 30 July 2025
Has significant influence or control
Swedish
Born March 1984 (42)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Goldwells Group Ltd This company
Goldwells Ltd. Owns 75–100% of shares
Ainsley Smith & Co Limited Owns 75–100% of shares
Atholl Scott Ltd Owns 75–100% of shares
Count (Scotland) Limited Owns 75–100% of shares
Goldwells OP Co Ltd Owns 75–100% of shares
J D Accountancy Ltd. Owns 75–100% of shares
Jet Stream Accountancy Limited Owns 75–100% of shares
The Long Partnership Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 29 July 2026 |
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