CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
A.P. NEWALL & COMPANY LIMITED
SC009943 · ltd · incorporated 1917-10-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-09-15
2. Directors (4 active)
- ANDERSON, Sarah Anne
- director · appointed 2024-03-07 · born 2/1979 (age 47)
- FERNANDEZ, Warren
- director · appointed 2023-05-31 · born 12/1986 (age 40)
- GOUGH, Richard Paul
- director · appointed 2024-03-07 · born 11/1976 (age 50)
- PAYNE, Michael
- director · appointed 2024-03-07 · born 7/1980 (age 46)
3. Shareholders (1 active)
- Gkn Industries Limited
- 75-100% shares
4. Group structure
Gkn Industries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Gkn Industries Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 0 medium · 0 low