GOLDWELLS LTD.

Key Data

Status

Active

Company No.

SC234353

Incorporation date

19/07/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/04/2023)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (3 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (8 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (8 pages)

28/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

21/08/2025

Cessation of Gary Addison as a person with significant control on 2025-08-15

View PDF (1 pages)

21/08/2025

Cessation of Robert Allan as a person with significant control on 2025-08-15

View PDF (1 pages)

21/08/2025

Cessation of Gary Addison as a person with significant control on 2025-08-15

View PDF (1 pages)

21/08/2025

Notification of Goldwells Group Ltd as a person with significant control on 2025-08-15

View PDF (2 pages)

20/08/2025

Termination of appointment of Robert Allan as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Satisfaction of charge SC2343530007 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge SC2343530008 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge SC2343530006 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge SC2343530004 in full

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

22/07/2025

Satisfaction of charge SC2343530005 in full

View PDF (1 pages)

17/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/12/2024

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

03/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

03/08/2023

Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 2023-08-03

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

+99.62 % *

* during past year

Cash in Bank

£287,039.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
1.50M
-
0.00
143.79K
-

2022
75
1.76M
-
0.00
287.04K
-

2022
75
1.76M
-
0.00
287.04K
-

Employees

2022

Employees

75 21 % *

Net Assets(GBP)

1.76M £17.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.04K £99.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, John Edward	Director	01/01/2011 - 01/01/2017	1
Addison, Caroline Stephen	Secretary	19/07/2002 - 01/04/2017	-
STEPHEN MABBOTT LTD.	Nominee Director	19/07/2002 - 19/07/2002	6626
BRIAN REID LTD.	Nominee Secretary	19/07/2002 - 19/07/2002	6709
Mr Robert Allan	Director	01/04/2017 - 15/08/2025	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GOLDWELLS LTD.

GOLDWELLS LTD. is an(a) Active company incorporated on 19/07/2002 with the registered office located at Goldwells House, Grange Road, Peterhead, Aberdeenshire AB42 1WN. There is currently 1 active director according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDWELLS LTD.?

GOLDWELLS LTD. is currently Active. It was registered on 19/07/2002 .

Where is GOLDWELLS LTD. located?

GOLDWELLS LTD. is registered at Goldwells House, Grange Road, Peterhead, Aberdeenshire AB42 1WN.

What does GOLDWELLS LTD. do?

GOLDWELLS LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does GOLDWELLS LTD. have?

GOLDWELLS LTD. had 75 employees in 2022.

What is the latest filing for GOLDWELLS LTD.?

The latest filing was on 23/03/2026: Statement of capital following an allotment of shares on 2026-03-20.