CARRON PHOENIX HOLDING LIMITED
🌳Matureactive
SC079991 · ltd · incorporated 1982-09-09
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£0
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
8 live charges · 5 lenders · oldest 43.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 43.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: high (81/100)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
75
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-15➕MCINTYRE, Craig appointeddirector
- 2025-08-15➖CREGEEN, Jonathan David resignedsecretary
- 2025-08-15➖CREGEEN, Jonathan David resigneddirector
- 2025-08-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-01➕SCHERZ, Walter appointeddirector
- 2024-09-01➕CREGEEN, Jonathan David appointedsecretary
- 2024-09-01➕CREGEEN, Jonathan David appointeddirector
- 2024-08-31➖WANG, Yao resignedsecretary
- 2024-08-31➖FISCHER, Juerg resigneddirector
- 2024-08-31➖WANG, Yao resigneddirector
- 2024-08-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-19➖ORWIN, Daniel resignedsecretary
- 2023-06-19➕WANG, Yao appointedsecretary
- 2023-06-19➖ORWIN, Daniel resigneddirector
- 2023-06-19➕WANG, Yao appointeddirector
- 2022-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-01➕ORWIN, Daniel appointedsecretary
- 2018-04-01➕ORWIN, Daniel appointeddirector
- 2018-03-30➖KING, Ian resignedsecretary
- 2018-03-30➖KING, Ian resigneddirector
- 2013-11-25➕FISCHER, Juerg appointeddirector
- 2013-11-25➖HAUSWIRTH, Andreas resigneddirector
- 2013-11-25➕KING, Ian appointeddirector
- 2013-11-25➖PIEPER, Michael resigneddirector
- 2007-07-21➖CACH, Wolfgang, Dr resigneddirector
- 2001-03-01➕HAUSWIRTH, Andreas appointeddirector
- 2001-03-01➕PIEPER, Michael appointeddirector
- 2001-03-01➖WIELAND, Walter, Dr resigneddirector
- 1995-01-19🔓Charge satisfied #7
- 1995-01-19🔓Charge satisfied #6
- 1995-01-16🔓Charge satisfied #3
- 1995-01-16🔓Charge satisfied #2
- 1992-11-16🔓Charge satisfied #5
Showing most recent 50 of 67 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CREGEEN, Jonathan David resigned 2025-08-15; CREGEEN, Jonathan David resigned 2025-08-15
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Franke Uk Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Franke Uk Holding Limited
Corporate parent · holds 75-100% shares
⬇
CARRON PHOENIX HOLDING LIMITED
This company · SC079991
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Franke Uk Holding Limited Corporate entity | 75–100% | — | 75-100% 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
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|---|---|---|---|---|---|---|---|
| AROS HEAT DESIGN LTD→ SC881313 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| BTG ENGINEERING LTD→ SC726867 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAH FOOD TECHNOLOGIES LIMITED→ SC780800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CAMALEX INDUSTRIES LTD→ SC609986 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CAMERON BROWN ARCHITECTS LIMITED→ SC778037 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CARDRONA CONSULTANCY LIMITED→ SC818809 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CATHEDRAL ACCOUNTING SERVICES LTD→ SC625257 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CDB HIGHTS LTD→ SC821718 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CENTRAL ENGINEERING GROUP LTD→ SC816170 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CENTRAL GROUP HOLDINGS LIMITED→ SC205983 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| CENTRAL SAFETY CONSULTANTS LIMITED→ SC826088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1982-09-09
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
West Carron Works Stenhouse Road
Carron
Falkirk
FK2 8DR
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18
Officers (2 active · 19 resigned)
MCINTYRE, Craig→
Activedirector · ~52y · appointed 2025-08-15
View their other companies + combined net worth →
SCHERZ, Walter→
Activedirector · ~49y · appointed 2024-09-01
View their other companies + combined net worth →
CREGEEN, Jonathan David→
Resignedsecretary · appointed 2024-09-01 · resigned 2025-08-15
ELSTER, Stephen J→
Resignedsecretary · resigned 1991-09-03
KING, Ian→
Resignedsecretary · appointed 1991-12-02 · resigned 2018-03-30
ORWIN, Daniel→
Resignedsecretary · appointed 2018-04-01 · resigned 2023-06-19
WANG, Yao→
Resignedsecretary · appointed 2023-06-19 · resigned 2024-08-31
BLAZQUEZ, Manolo→
Resigneddirector · ~95y · resigned 1990-11-30
CACH, Wolfgang, Dr→
Resigneddirector · ~81y · resigned 2007-07-21
CREGEEN, Jonathan David→
Resigneddirector · ~33y · appointed 2024-09-01 · resigned 2025-08-15
DOUGLAS, John Campbell→
Resigneddirector · ~91y · resigned 1990-05-14
DRYSDALE, Brian Douglas→
Resigneddirector · ~86y · resigned 1990-05-14
ELSTER, Stephen J→
Resigneddirector · ~71y · resigned 1991-09-03
FISCHER, Juerg→
Resigneddirector · ~67y · appointed 2013-11-25 · resigned 2024-08-31
HAUSWIRTH, Andreas→
Resigneddirector · ~72y · appointed 2001-03-01 · resigned 2013-11-25
KING, Ian→
Resigneddirector · ~67y · appointed 2013-11-25 · resigned 2018-03-30
MITCHELL, Roy A→
Resigneddirector · ~96y · resigned 1991-03-07
ORWIN, Daniel→
Resigneddirector · ~45y · appointed 2018-04-01 · resigned 2023-06-19
PIEPER, Michael→
Resigneddirector · ~80y · appointed 2001-03-01 · resigned 2013-11-25
WANG, Yao→
Resigneddirector · ~37y · appointed 2023-06-19 · resigned 2024-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of offset | 1 property | 30/05/1984 | — | |
| satisfied | I C F C | Standard security | 1 property | 19/01/1983 | 19/01/1995 | |
| satisfied | I C F C | Standard security | 1 property | 19/01/1983 | 19/01/1995 | |
| satisfied | Scottish Development Agency | Standard security | 1 property | 19/01/1983 | 16/11/1992 | |
| satisfied | Scottish Development Agency | Instrument of charge | 1 property | 18/01/1983 | 16/11/1992 | |
| satisfied | I C F C I C F C LTD | Floating charge | 1 property | 18/01/1983 | 16/01/1995 | |
| satisfied | Edith Edith PLC | Floating charge | 1 property | 18/01/1983 | 16/01/1995 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 30/09/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (184 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-19
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-15
change-person-director-company-with-change-date
officers · CH01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05
termination-director-company-with-name-termination-date
officers · TM01
2024-09-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-11