GKN INVESTMENTS II GP LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

SIC codes

66290 — Other activities auxiliary to insurance and pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-03

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 Aerospace Services Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Gkn Aerospace Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gkn Aerospace Services Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low