CRAIGEND MOOR INVESTMENTS LIMITED

🌳Matureactive

SC042972 · ltd · incorporated 1965-12-31

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 43.4y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

80/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 87-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · oldest 43.4y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 43.4 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

10 officers (4 active, 10 linked, 8 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

4 connected companies via shared directors

Filing history

115 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	—	£1.08M
Current assets	—	£187.3k
Cash	—	£182.8k
Debtors	—	£4.6k
Net assets	—	£982.6k
Average employees	1	—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-03-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-06-04
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-05-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-05-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-04-24
➕
INGLIS, Mary Morag, Ms. appointed
director
2019-04-24
➖
BALLANTINE, David Alexander Russell resigned
director
2018-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-01-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-12-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-07-27
📄
mortgage-satisfy-charge-full
mortgage · MR04
2016-07-27
🔓
Charge satisfied #2
2016-07-12
📄
mortgage-satisfy-charge-full
mortgage · MR04
2016-07-12
🔓
Charge satisfied #5
2005-02-16
🔓
Charge satisfied #1
2004-10-26
🔓
Charge satisfied #4
2004-10-26
🔓
Charge satisfied #3
2002-12-11
➕
BALLANTINE, David Alexander Russell appointed
director
2002-07-10
➕
MITCHELLS ROBERTON LTD appointed
corporate-secretary
2002-07-10
➖
MACROBERTS (SOLICITORS) resigned
corporate-secretary
2002-07-10
➖
FRASER, Laurence Milton resigned
director
2001-04-06
➕
FRASER, Laurence Milton appointed
director
2001-04-06
➖
SHEARAR, William Burns resigned
director
1995-04-25
➖
GREENE, John Henderson resigned
director
1995-04-25
➕
SHEARAR, William Burns appointed
director
1993-11-22
➕
MACFARLANE, James Neil appointed
director
1993-09-11
➖
SPEIRS, John Archibald Amoor resigned
director
1992-05-01
🔒
Charge registered #5
Lender: The Royal Bank of Scotland PLC
1992-05-01
🔒
Charge registered #4
Lender: The Royal Bank of Scotland PLC
1992-05-01
🔒
Charge registered #3
Lender: The Royal Bank of Scotland PLC
1992-04-30
🔒
Charge registered #2
Lender: The Royal Bank of Scotland PLC
1983-02-08
🔒
Charge registered #1
Lender: The Royal Bank of Scotland PLC
1965-12-31
🏢
Company incorporated
As CRAIGEND MOOR INVESTMENTS LIMITED

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 87 — succession pressure is live.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 61 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

The Speirs Kelly Trust holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

The Speirs Kelly Trust

Corporate parent · holds 25-50% shares

significant stake

⬇

CRAIGEND MOOR INVESTMENTS LIMITED

This company · SC042972

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr James Douglas Speirs Individual · British · DOB 10/1969 · age 57	25–50%	—	25-50% shares	06/04/2016
The Speirs Kelly Trust Corporate entity	25–50%	—	25-50% shares	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Property · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
GANDER EQUITIES LIMITED→ SC038884 · est 1963	£5.39M £4.58M–£6.20M	—	£5.39M	—	63y	83	87y
NEWTON PROPERTY MANAGEMENT LTD.→ SC224378 · est 2001	£1.45M £1.23M–£1.66M	—	£1.45M	—	24y	83	70y
MILBEAR HOLDINGS (GLASGOW) LIMITED→ SC046691 · est 1969	£974.3k £828.2k–£1.12M	—	£974.3k	—	57y	83	101y
CITYPROP INVESTMENTS LTD.→ SC157489 · est 1995	£927.3k £788.2k–£1.07M	—	£927.3k	—	31y	83	87y
DOMINPLAN PROPERTY CO. LIMITED→ SC039504 · est 1963	£672.2k £571.4k–£773.1k	—	£672.2k	—	62y	83	89y
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED→ SC345086 · est 2008	£623.3k £529.8k–£716.8k	—	£623.3k	—	17y	83	70y
INNOVATION PROPERTIES LIMITED→ SC312436 · est 2006	£444.7k £378.0k–£511.4k	—	£444.7k	—	19y	83	86y
OREBLOCK LIMITED→ SC161313 · est 1995	£146.5k £124.6k–£168.5k	—	£146.5k	—	30y	83	69y
HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED→ SC315228 · est 2007	£132.9k £113.0k–£152.9k	—	£132.9k	—	19y	83	68y
BARRWOOD DEVELOPMENTS LIMITED→ SC055126 · est 1974	£117.8k £100.1k–£135.5k	—	£117.8k	—	52y	83	59y
GALEN PROPERTIES LTD→ SC283636 · est 2005	£64.1k £54.5k–£73.7k	—	£64.1k	—	21y	83	62y
LEMAY INVESTMENTS LIMITED→ SC253839 · est 2003	£53.3k £45.3k–£61.3k	—	£53.3k	—	22y	83	70y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1965-12-31

Jurisdictionscotland

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

C/O Mitchells Roberton

George House

36 North Hanover Street

Glasgow

G1 2AD

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-28

Last: 2026-01-14

Officers (4 active · 6 resigned)

MITCHELLS ROBERTON LTD→

corporate-secretary · appointed 2002-07-10

View their other companies + combined net worth →

Active

INGLIS, Mary Morag, Ms.→

director · ~63y · appointed 2019-04-24

View their other companies + combined net worth →

Active

KIRKWOOD, Dorothea Ross→

director · ~87y

View their other companies + combined net worth →

Active

MACFARLANE, James Neil→

director · ~81y · appointed 1993-11-22

View their other companies + combined net worth →

Active

MACROBERTS (SOLICITORS)→

corporate-secretary · resigned 2002-07-10

Resigned

BALLANTINE, David Alexander Russell→

director · ~76y · appointed 2002-12-11 · resigned 2019-04-24

Resigned

FRASER, Laurence Milton→

director · ~70y · appointed 2001-04-06 · resigned 2002-07-10

Resigned

GREENE, John Henderson→

director · ~94y · resigned 1995-04-25

Resigned

SHEARAR, William Burns→

director · ~80y · appointed 1995-04-25 · resigned 2001-04-06

Resigned

SPEIRS, John Archibald Amoor→

director · ~89y · resigned 1993-09-11

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:5 of 5 shown

		Type	Properties
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Standard security	1 property	01/05/1992	12/07/2016
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Standard security	1 property	01/05/1992	26/10/2004
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Standard security	1 property	01/05/1992	26/10/2004
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Standard security	1 property	30/04/1992	27/07/2016
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Bond & floating charge	1 property	08/02/1983	16/02/2005