A.P. Newall & Company Limited

SC009943

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

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 23/10/1917

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

82990

Other business support service activities

Officers

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Mr Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Sarah Anne Anderson

director · Since 07/03/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 70 other boards

Persons with Significant Control

Gkn Industries Limited

75–100% shares

PO BOX 55, Ipsley House, Redditch, B98 0TL

Reg: 32262 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Gkn Enterprise Limited

Ceased 16/02/2022