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Goldwells Group Ltd

SC857339

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GOLDWELLS HOUSE, PETERHEAD, AB42 1WN
Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Marit Irene Fuglem Hã˜Gli

director · Since 30/07/2025

CEO

NORWEGIAN · NORWAY · Age 55

Mr Bjã–Rn Allan Lundgren

director · Since 30/07/2025

PRIVATE EQUITY PARTNER

SWEDISH · SWEDEN · Age 42

Mr Max Eric Allan Engstrã–M

director · Since 30/07/2025

PRIVATE EQUITY PARTNER

SWEDISH · SWEDEN · Age 46

Mr Max Eric Allan Engstrã–M

director · Since 30/07/2025

PRIVATE EQUITY PARTNER

SWEDISH · SWEDEN · Age 46

Mr James Thomas Farrell

director · Since 15/08/2025

CEO / COUNTRY MANAGER (SOFTWARE COMPANY)

IRISH · ENGLAND · Age 46

Mr Gary Addison

director · Since 15/08/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 26 other boards

Mr Calum Stewart

director · Since 15/08/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Mr Max Eric Allan Engström

Significant control

Swedish · Sweden · Age 46

1 Kungsbron, Stockholm, 111 22

Notified 30/07/2025

Mr Björn Allan Lundgren

Significant control

Swedish · Sweden · Age 42

1 Kungsbron, Stockholm, 111 22

Notified 30/07/2025