G. & M. PROCTER LIMITED

🌳Matureactive
SC117113 · ltd · incorporated 1989-03-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 36.6y

35/100
too messy

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

  • · Oldest live charge is 36.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
32 officers (6 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

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

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-03-31
    GREGG, Rhona resigned
    secretary
  3. 2025-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-18
    GREEN, Georgina Adams appointed
    director
  9. 2024-04-18
    STARR, Alison Jane appointed
    director
  10. 2024-04-18
    NORMAN, David John resigned
    director
  11. 2023-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-03-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-04-28
    DARTIGUELONGUE, Claude Georgette Emilie resigned
    director
  16. 2020-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-03-23
    AHMED, Syed Waqas appointed
    director
  19. 2019-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-12-03
    GRANT, Lucie Mary Katja resigned
    director
  21. 2019-07-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-02-21
    DARTIGUELONGUE, Claude Georgette Emilie appointed
    director
  23. 2019-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2018-11-12
    SMITH, Anthony Hugh appointed
    director
  26. 2018-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2018-10-31
    CAMERON, Euan Daney Ross appointed
    director
  28. 2018-10-31
    INCE, Nicholas resigned
    director
  29. 2015-11-16
    NORMAN, David John appointed
    director
  30. 2015-11-16
    WHEELER, Kevin Neil resigned
    director
  31. 2015-09-10
    GREGG, Rhona appointed
    secretary
  32. 2015-09-10
    INCE, Nicholas appointed
    director
  33. 2015-09-04
    WRIGHT, Katie Rose resigned
    director
  34. 2014-12-18
    WARD, Nicola Jane resigned
    secretary
  35. 2013-02-07
    GRANT, Lucie Mary Katja appointed
    director
  36. 2013-02-07
    MOODIE, Iain Alasdair Keith resigned
    director
  37. 2012-04-18
    COLEY, James Robert Ewen resigned
    director
  38. 2012-04-18
    MOODIE, Iain Alasdair Keith appointed
    director
  39. 2010-12-01
    WRIGHT, Katie Rose appointed
    director
  40. 2010-04-06
    CARR, Andrew, Dr resigned
    director
  41. 2010-04-06
    MILLER, Iain Purdom resigned
    director
  42. 2010-04-06
    PROCTER, Gloria Edith resigned
    director
  43. 2010-04-06
    PROCTER, Martin Charles resigned
    director
  44. 2009-11-01
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  45. 2009-10-31
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  46. 2009-09-01
    CARR, Andrew, Dr appointed
    director
  47. 2009-09-01
    FLOYD, Thomas Henry resigned
    director
  48. 2007-10-01
    WHITE, Sylvia resigned
    director
  49. 2007-09-30
    HOUSHAM, Michael David resigned
    director
  50. 2007-06-27
    MILLER, Iain Purdom resigned
    secretary
Showing most recent 50 of 78 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

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

Oxoid Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Oxoid Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
G. & M. PROCTER LIMITED
This company · SC117113

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
Oxoid Limited
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

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
Incorporated1989-03-31
Jurisdictionscotland
Primary SIC21100 — SIC 21100

Registered office

3 Fountain Drive
Inchinnan Business Park
Paisley
Renfrewshire
PA4 9RF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17

Officers (6 active · 26 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
Active
AHMED, Syed Waqas
director · ~47y · appointed 2020-03-23
View their other companies + combined net worth →
Active
CAMERON, Euan Daney Ross
director · ~50y · appointed 2018-10-31
View their other companies + combined net worth →
Active
GREEN, Georgina Adams
director · ~56y · appointed 2024-04-18
View their other companies + combined net worth →
Active
SMITH, Anthony Hugh
director · ~64y · appointed 2018-11-12
View their other companies + combined net worth →
Active
STARR, Alison Jane
director · ~49y · appointed 2024-04-18
View their other companies + combined net worth →
Active
GREGG, Rhona
secretary · appointed 2015-09-10 · resigned 2026-03-31
Resigned
MILLER, Iain Purdom
secretary · appointed 1999-06-24 · resigned 2007-06-27
Resigned
PROCTER, Gloria Edith
secretary · resigned 1999-06-24
Resigned
WARD, Nicola Jane
secretary · appointed 2007-06-27 · resigned 2014-12-18
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2007-06-27 · resigned 2009-10-31
Resigned
BEST, Robin James
director · ~72y · appointed 1999-06-24 · resigned 1999-09-29
Resigned
CARR, Andrew, Dr
director · ~67y · appointed 2009-09-01 · resigned 2010-04-06
Resigned
COLEY, James Robert Ewen
director · ~66y · appointed 2006-11-09 · resigned 2012-04-18
Resigned
DARTIGUELONGUE, Claude Georgette Emilie
director · ~67y · appointed 2019-02-21 · resigned 2020-04-28
Resigned
DELLAPA, John Anthony
director · ~65y · appointed 2004-09-30 · resigned 2006-08-18
Resigned
FLOYD, Thomas Henry
director · ~75y · appointed 2005-03-24 · resigned 2009-09-01
Resigned
FULLBRUN, Hermann Georg
director · ~81y · appointed 1999-06-24 · resigned 2005-03-24
Resigned
GRANT, Lucie Mary Katja
director · ~50y · appointed 2013-02-07 · resigned 2019-12-03
Resigned
HIXON, Ian Christopher
director · ~68y · appointed 1999-06-24 · resigned 2005-03-24
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Scottish Enterprise Tayside
Floating charge1 property31/12/199228/06/1999
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property04/07/199128/06/1999
satisfied
Lloyds Banking Group
Tsb Bank Scotland PLC
Bond & floating charge1 property04/09/198915/01/1992

Recent filings (198 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-full
accounts · AA
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-full
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-17
accounts-with-accounts-type-full
accounts · AA
2023-01-04
accounts-with-accounts-type-full
accounts · AA
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-18
accounts-with-accounts-type-full
accounts · AA
2021-05-20