SCAN BUILDING SERVICES LIMITED

🌳Matureactive
SC072076 · ltd · incorporated 1980-07-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 44.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 44.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 44.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
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
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees36003700

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    PROPHET, Graham resigned
    director
  3. 2025-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-04-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2022-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-01-22
    CULLEN, Michael appointed
    director
  15. 2019-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-11-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  17. 2018-11-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2018-07-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2018-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-04-04
    🔒
    Charge registered #3
    Lender: David William Anderson, the Den, 474 Perth Road, Dundee
  21. 2018-03-29
    ANDERSON, David William resigned
    director
  22. 2018-02-01
    MCKENZIE, Mark Stewart appointed
    director
  23. 2015-03-31
    LEES, Craig resigned
    director
  24. 2015-03-18
    MCLAREN, Francis resigned
    director
  25. 2014-06-02
    LEES, Craig appointed
    director
  26. 2014-06-02
    PROPHET, Graham appointed
    director
  27. 2004-12-01
    THORNTONS LAW LLP appointed
    corporate-secretary
  28. 2004-11-30
    THORNTONS WS resigned
    corporate-nominee-secretary
  29. 1992-09-23
    🔒
    Charge registered #2
    Lender: Clydesdale Bank Public Limited Company
  30. 1991-10-02
    SCOTT, Stuart Mcdonald resigned
    director
  31. 1981-11-16
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  32. 1980-07-14
    🏢
    Company incorporated
    As SCAN BUILDING SERVICES LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 46 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trust
Corporate parent · holds 75-100% shares
ultimate parent
SCAN BUILDING SERVICES LIMITED
This company · SC072076

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trust
Corporate entity
75100%
75-100% shares · trust interest29/03/2018
2 historic (ceased) PSCs
  • Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trustceased 29/03/2018· 75-100% shares · trust interest
  • Mr David William Andersonceased 29/03/2018· 75-100% shares

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

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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
Incorporated1980-07-14
Jurisdictionscotland
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02

Officers (3 active · 6 resigned)

THORNTONS LAW LLP
corporate-secretary · appointed 2004-12-01
View their other companies + combined net worth →
Active
CULLEN, Michael
director · ~46y · appointed 2020-01-22
View their other companies + combined net worth →
Active
MCKENZIE, Mark Stewart
director · ~55y · appointed 2018-02-01
View their other companies + combined net worth →
Active
THORNTONS WS
corporate-nominee-secretary · resigned 2004-11-30
Resigned
ANDERSON, David William
director · ~79y · resigned 2018-03-29
Resigned
LEES, Craig
director · ~40y · appointed 2014-06-02 · resigned 2015-03-31
Resigned
MCLAREN, Francis
director · ~76y · resigned 2015-03-18
Resigned
PROPHET, Graham
director · ~64y · appointed 2014-06-02 · resigned 2025-12-31
Resigned
SCOTT, Stuart Mcdonald
director · ~79y · resigned 1991-10-02
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
David William Anderson, the Den, 474 Perth Road, Dundee
A registered charge2 properties04/04/2018
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property23/09/1992
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property16/11/1981
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (120 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-04-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-04
change-person-director-company-with-change-date
officers · CH01
2021-10-01
change-person-director-company-with-change-date
officers · CH01
2021-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-30