KELVINSIDE ELECTRONICS LIMITED

🌳Matureactive
SC105407 · ltd · incorporated 1987-06-25
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 Nov 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 26120
Sector: Manufacturing
Investor take
Pursue
Conservative operator with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (93/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 38.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 38.7 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 2 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,269,172

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Profit before tax£1.27M£1.43M
Average employees61006500

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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2022-06-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2021-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2021-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2019-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2018-11-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2017-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2016-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2015-11-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2014-11-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2014-01-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-07-27
    🔓
    Charge satisfied #7
  17. 2009-07-31
    🔓
    Charge satisfied #6
  18. 2009-07-27
    🔒
    Charge registered #7
    Lender: The Co-Operative Bank PLC
  19. 2003-03-28
    🔓
    Charge satisfied #2
  20. 2003-02-21
    🔓
    Charge satisfied #4
  21. 2002-10-23
    🔒
    Charge registered #6
    Lender: The Royal Bank of Scotland PLC
  22. 2002-07-16
    🔒
    Charge registered #5
    Lender: The Royal Bank of Scotland PLC
  23. 1995-11-15
    🔓
    Charge satisfied #1
  24. 1995-10-27
    🔒
    Charge registered #4
    Lender: Tsb Bank Scotland PLC
  25. 1993-11-17
    BAIRD, David Rankin appointed
    secretary
  26. 1993-11-17
    SEMPLE, Catherine resigned
    secretary
  27. 1993-11-17
    SEMPLE, Catherine resigned
    secretary
  28. 1993-04-01
    FERGUEY, Ian appointed
    director
  29. 1991-05-11
    SEMPLE, Catherine appointed
    secretary
  30. 1991-02-14
    🔒
    Charge registered #2
    Lender: Tsb Bank Scotland PLC
  31. 1991-02-05
    FORWARD, Geoffrey Ronald resigned
    secretary
  32. 1991-02-05
    SEMPLE, Catherine appointed
    secretary
  33. 1991-02-05
    FORWARD, Geoffrey Ronald resigned
    director
  34. 1989-03-31
    MCCUTCHEON, Gavin A resigned
    director
  35. 1987-09-04
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  36. 1987-06-25
    🏢
    Company incorporated
    As KELVINSIDE ELECTRONICS LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 39 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

Kelvinside Electronics (Number1) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kelvinside Electronics (Number1) Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
KELVINSIDE ELECTRONICS LIMITED
This company · SC105407

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
Kelvinside Electronics (Number1) Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1987-06-25
Jurisdictionscotland
Primary SIC26120 — SIC 26120

Registered office

Gavell Road
Kilsyth
Strathclyde
G65 9BS

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (3 active · 5 resigned)

BAIRD, David Rankin
secretary · appointed 1993-11-17
View their other companies + combined net worth →
Active
BAIRD, David Rankin
director · ~65y
View their other companies + combined net worth →
Active
FERGUEY, Ian
director · ~61y · appointed 1993-04-01
View their other companies + combined net worth →
Active
FORWARD, Geoffrey Ronald
secretary · resigned 1991-02-05
Resigned
SEMPLE, Catherine
secretary · appointed 1991-05-11 · resigned 1993-11-17
Resigned
SEMPLE, Catherine
secretary · appointed 1991-02-05 · resigned 1993-11-17
Resigned
FORWARD, Geoffrey Ronald
director · resigned 1991-02-05
Resigned
MCCUTCHEON, Gavin A
director · resigned 1989-03-31
Resigned

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Standard security1 property27/07/200927/07/2013
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property23/10/200231/07/2009
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property16/07/2002
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Standard security1 property27/10/199521/02/2003
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Bond & floating charge1 property14/02/199128/03/2003
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property04/09/198715/11/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (114 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-full
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-full
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-27
accounts-with-accounts-type-full
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
accounts-with-accounts-type-full
accounts · AA
2021-08-31
accounts-with-accounts-type-full
accounts · AA
2021-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-13
accounts-with-accounts-type-full
accounts · AA
2019-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-15