A.P. NEWALL & COMPANY LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH  EH3 8BP
  • Active
  • Private Limited Company
  • Company No. SC009943
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A.P. NEWALL & COMPANY LIMITED was incorporated on Tuesday, October 23, 1917 as a Private Limited Company with registered address in EDINBURGH. A.P. NEWALL & COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 107 years 4 months.

Name A.P. NEWALL & COMPANY LIMITED
Company number SC009943
Company type Private Limited Company
Incorporation date 23 Oct 1917
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gkn Enterprise Limited The Colmore Building, Colmore Circus Queensway, B4 6AT Dates: Thursday, October 21, 2021 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gkn Industries Limited Ipsley House, Ipsley Church Lane, B98 0TL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against A.P. NEWALL & COMPANY LIMITED.

Previous Names

Name Change Date
A.P. NEWALL & COMPANY LIMITED 23 Oct 1917