BOUQUET TROIS LIMITED
🌳Matureactive
SC131116 · ltd · incorporated 1991-04-12
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. 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 (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 34.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 34.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
39 officers (2 active, 39 linked, 28 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
5
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-23➕MARSHALL, Natalie, Ms. appointeddirector
- 2026-03-23➖PHILLIPS, Gavin Steven, Mr. resigneddirector
- 2025-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-17➕BUSHELL, Joanne Constance, Ms. appointeddirector
- 2025-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-03➖BERGER, Wayne David, Mr. resigneddirector
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-31➕BERGER, Wayne David, Mr. appointeddirector
- 2024-05-31➖MORRIS, Richard resigneddirector
- 2024-05-31➕PHILLIPS, Gavin Steven, Mr. appointeddirector
- 2023-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-12➖LOH, Simon Oliver resigneddirector
- 2023-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-31🔒Charge registered #3Lender: Genesis Finance S.À.R.L.
- 2020-12-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-06➕LOH, Simon Oliver appointeddirector
- 2019-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-28➖GIBSON, Peter David Edward resigneddirector
- 2014-11-13🔒Charge registered #2Lender: Pathway Finance Sarl
- 2014-09-05➖SPENCER, John Robert resigneddirector
- 2014-09-01➕MORRIS, Richard appointeddirector
- 2014-03-07➖ESPLANADE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2014-03-07➕GIBSON, Peter David Edward appointeddirector
- 2014-03-07➖MCCABE, Scott Richard resigneddirector
- 2014-03-07➖MCCABE, Simon Charles resigneddirector
- 2014-03-07➕SPENCER, John Robert appointeddirector
- 2011-07-01🔓Charge satisfied #1
- 2011-02-07➖HARROP, David Anthony resigneddirector
- 2010-12-30➖ARGALL, Simon Neil resigneddirector
- 2010-09-29➖RICHARDSON, Paul resignedsecretary
- 2010-09-20➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-09-17➖TANDY, Didier Michel resigneddirector
- 2009-09-25➕ARGALL, Simon Neil appointeddirector
- 2009-07-27➕HARROP, David Anthony appointeddirector
- 2008-02-15➖GWILLIM-DAVID, Jane resigneddirector
- 2007-09-14➕RICHARDSON, Paul appointedsecretary
- 2007-09-14➖WRIGHTSON, Deborah Louise resignedsecretary
- 2007-09-14➖ESPLANADE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2007-07-10➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
Showing most recent 50 of 99 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BERGER, Wayne David, Mr. resigned 2025-10-03; PHILLIPS, Gavin Steven, Mr. resigned 2026-03-23
Group structure
International Workplace Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
International Workplace Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
BOUQUET TROIS LIMITED
This company · SC131116
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 |
|---|---|---|---|---|
International Workplace Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/12/2016 |
2 historic (ceased) PSCs
- Regus Plcceased 19/12/2016· 75-100% shares · 75-100% voting · board control
- Regus Group Limitedceased 31/10/2016· 75-100% shares · 75-100% voting · board control · firm interest
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
Active · Property · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BTHM PROPERTIES LIMITED→ SC552888 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| C1 PROPERTY INVESTMENTS LIMITED→ SC837177 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CADDYSHACKS LTD→ SC696406 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CAIRNMORE LIMITED→ SC207729 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CALEDON PROPERTIES LIMITED→ SC367677 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CALEDONIAN FINANCE LIMITED→ SC123931 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| CALEY WATER PROPERTY LTD→ SC837237 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CALGARY HERITAGE LIMITED→ SC588883 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED→ SC312212 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED→ SC312215 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CANT PROPERTY COMPANY LTD→ SC862986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPERCAILLIE PROPERTIES LTD→ SC682002 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1991-04-12
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
93 George Street
Edinburgh
EH2 3ES
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (2 active · 37 resigned)
BUSHELL, Joanne Constance, Ms.→
Activedirector · ~55y · appointed 2025-10-17
View their other companies + combined net worth →
MARSHALL, Natalie, Ms.→
Activedirector · ~46y · appointed 2026-03-23
View their other companies + combined net worth →
ASH, Christine Ann→
Resignedsecretary · appointed 1991-05-02 · resigned 1997-02-28
COOPER, Hilary Joan→
Resignedsecretary · appointed 1997-01-20 · resigned 1998-02-27
MCBRIDE, Stephen Paul→
Resignedsecretary · appointed 1998-02-03 · resigned 2006-07-21
RICHARDSON, Paul→
Resignedsecretary · appointed 2007-09-14 · resigned 2010-09-29
WRIGHTSON, Deborah Louise→
Resignedsecretary · appointed 2006-07-21 · resigned 2007-09-14
ZAJAC, Leslie Murray Fraser→
Resignedsecretary · appointed 1998-03-02 · resigned 2003-09-01
ESPLANADE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-09-20 · resigned 2014-03-07
ESPLANADE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-07-10 · resigned 2007-09-14
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-04-12 · resigned 1991-05-02
TEESLAND SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-09-01 · resigned 2004-04-01
ARGALL, Simon Neil→
Resigneddirector · ~58y · appointed 2009-09-25 · resigned 2010-12-30
ASH, Christine Ann→
Resigneddirector · ~80y · appointed 1991-05-02 · resigned 1997-02-28
BARKLEY, John→
Resigneddirector · ~78y · appointed 1994-10-05 · resigned 1995-10-16
BERGER, Wayne David, Mr.→
Resigneddirector · ~53y · appointed 2024-05-31 · resigned 2025-10-03
BRADLEY, Pauline Anne→
Resigneddirector · ~65y · appointed 1994-10-05 · resigned 1995-10-16
BURNLEY, John Lewis→
Resigneddirector · ~82y · appointed 1999-06-01 · resigned 2006-07-21
CAMERON, Bruce Stewart→
Resigneddirector · ~57y · appointed 2007-02-19 · resigned 2007-06-08
CHOWDHURY, Paul Abdul→
Resigneddirector · ~62y · appointed 1998-02-27 · resigned 1999-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Genesis Finance S.À.R.L. | A registered charge | — | 31/12/2020 | — | |
| outstanding | Pathway Finance Sarl | A registered charge | — | 13/11/2014 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 16/12/1991 | 01/07/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (205 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-06
accounts-with-accounts-type-full
accounts · AA
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-full
accounts · AA
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-14
accounts-with-accounts-type-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-15