CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
GHH NEWCO LTD
SC399462 · ltd · incorporated 2011-05-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-05-26
2. Directors (2 active)
- CUNNINGHAM, Thomas Samuel
- director · appointed 2025-01-10 · born 5/1975 (age 51)
- PANFILI, Marco
- director · appointed 2024-11-07 · born 12/1981 (age 45)
3. Shareholders (1 active)
- Ghh Holdco Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Ghh Holdco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ghh Holdco Ltd
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low