CGF NO. 9 LIMITED

🌳Matureactive
SC109935 · ltd · incorporated 1988-03-17
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
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
57 officers (4 active, 57 linked, 49 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
245 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 persons-with-significant-control
Last 90 days
8
filings
  • 6 officers
  • 2 persons-with-significant-control
Last 180 days
9
filings
  • 6 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
  1. 2026-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-04-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-02-11
    BATES, Peter John appointed
    director
  4. 2026-02-11
    SHUFFLETON, Joanne Lucy appointed
    director
  5. 2026-02-11
    WRIGHT, Jason Leslie appointed
    director
  6. 2026-02-11
    RHODES, Christopher Stuart resigned
    director
  7. 2026-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-02-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2026-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-01-31
    ZABORSZKY, Gergely Mark resigned
    director
  14. 2026-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2025-08-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2025-07-31
    NBS COSEC LIMITED appointed
    corporate-secretary
  18. 2025-07-31
    DUNCAN, Graeme resigned
    secretary
  19. 2024-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-12-16
    ZABORSZKY, Gergely Mark appointed
    director
  22. 2024-12-15
    ABRAHAMS, Clifford James resigned
    director
  23. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-10-29
    RHODES, Christopher Stuart appointed
    director
  26. 2024-10-28
    PATRIZI, Allegra Cristina resigned
    director
  27. 2024-10-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  28. 2024-02-05
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  29. 2024-02-05
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  30. 2024-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2023-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-11-08
    CHATER, Hugh Leathley resigned
    director
  34. 2023-11-08
    PATRIZI, Allegra Cristina appointed
    director
  35. 2023-10-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  36. 2021-10-01
    CHATER, Hugh Leathley appointed
    director
  37. 2021-10-01
    OPPERMAN, Gavin Rodney resigned
    director
  38. 2021-03-08
    ABRAHAMS, Clifford James appointed
    director
  39. 2021-03-07
    THUNDERCLIFFE, Mark John resigned
    director
  40. 2020-10-14
    SMITH, Ian Stuart resigned
    director
  41. 2020-10-14
    THUNDERCLIFFE, Mark John appointed
    director
  42. 2020-04-23
    HALLIDAY, Gavin Jackson resigned
    director
  43. 2020-04-23
    OPPERMAN, Gavin Rodney appointed
    director
  44. 2020-04-23
    SMITH, Ian Stuart appointed
    director
  45. 2020-01-24
    THOMPSON, Anthony Richard resigned
    director
  46. 2019-06-25
    BROWN, Douglas Robert George Campbell resigned
    director
  47. 2018-11-21
    KERR, Donald resigned
    director
  48. 2017-12-04
    KERR, Donald appointed
    director
  49. 2017-09-07
    HART, Michael James resigned
    director
  50. 2017-09-07
    THOMPSON, Anthony Richard appointed
    director
Showing most recent 50 of 126 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DUNCAN, Graeme resigned 2025-07-31; RHODES, Christopher Stuart resigned 2026-02-11; ZABORSZKY, Gergely Mark resigned 2026-01-31

Group structure

Nationwide Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nationwide Building Society
Corporate parent · holds 75-100% shares · board control
ultimate parent
CGF NO. 9 LIMITED
This company · SC109935

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
Nationwide Building Society
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/04/2026
2 historic (ceased) PSCs
  • Clydesdale Bank Plcceased 02/04/2026· 75-100% shares · 75-100% voting · board control
  • Clydesdale Bank Asset Finance Limitedceased 29/06/2023· 75-100% shares · 75-100% voting · board control

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

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
Incorporated1988-03-17
Jurisdictionscotland
Primary SIC77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

177 Bothwell Street
Glasgow
G2 7ER
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (4 active · 53 resigned)

NBS COSEC LIMITED
corporate-secretary · appointed 2025-07-31
View their other companies + combined net worth →
Active
BATES, Peter John
director · ~46y · appointed 2026-02-11
View their other companies + combined net worth →
Active
SHUFFLETON, Joanne Lucy
director · ~44y · appointed 2026-02-11
View their other companies + combined net worth →
Active
WRIGHT, Jason Leslie
director · ~56y · appointed 2026-02-11
View their other companies + combined net worth →
Active
DUNCAN, Graeme
secretary · appointed 2014-08-05 · resigned 2025-07-31
Resigned
MACINTOSH, Keith William
secretary · resigned 1996-09-30
Resigned
MCMILLAN, Lorna Forsyth
secretary · appointed 2011-01-25 · resigned 2014-08-05
Resigned
SHAW, Myshele
secretary · appointed 2003-07-31 · resigned 2006-02-28
Resigned
SHIRRAN, Jane Lindsay
secretary · appointed 1998-06-15 · resigned 2003-07-31
Resigned
STEWART, Alan James
secretary · appointed 1996-09-30 · resigned 1998-06-15
Resigned
WEBBER, Michael Frank
secretary · appointed 2006-03-01 · resigned 2011-01-25
Resigned
ABRAHAMS, Clifford James
director · ~59y · appointed 2021-03-08 · resigned 2024-12-15
Resigned
ASLET, Peter Michael
director · ~74y · appointed 1993-04-26 · resigned 1995-11-01
Resigned
BARR, Ian Henry
director · ~62y · appointed 2001-10-11 · resigned 2013-09-24
Resigned
BELMORE, Judith Murray
director · ~58y · appointed 2014-08-27 · resigned 2017-06-30
Resigned
BRICE, Robert Wayne
director · ~69y · appointed 1995-08-03 · resigned 1996-08-16
Resigned
BROWN, Douglas Robert George Campbell
director · ~62y · appointed 2013-09-10 · resigned 2019-06-25
Resigned
BURNS, Thomas
director · ~69y · appointed 2005-09-02 · resigned 2007-06-25
Resigned
CAMPBELL, Colin Robertson
director · ~69y · appointed 2003-03-31 · resigned 2005-09-02
Resigned
CARNEGIE, Keith James
director · ~70y · appointed 2007-06-25 · resigned 2010-02-09
Resigned

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

Recent filings (245 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
change-person-director-company-with-change-date
officers · CH01
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
accounts-with-accounts-type-full
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17