EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

🌳Matureactive
SC131773 · ltd · incorporated 1991-05-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
  • · Hygiene score: 85 → 90
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • Hygiene score: 8590
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Letting and operating of conference and exhibition centres
Sector: Real estate
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
62 officers (11 active, 62 linked, 58 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
237 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (133 events)Click to expand
  1. 2026-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-01
    RAE, Judith Anne appointed
    director
  3. 2025-08-01
    WRATHALL, Amanda Jane appointed
    director
  4. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-06-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-26
    DALLAS, Marshall Cameron resigned
    director
  8. 2025-05-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-09-26
    STRUCKMEIER, Anne Christina appointed
    director
  12. 2023-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-05-30
    DALLEY, John Chapman appointed
    director
  15. 2023-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-02-09
    FULLERTON, Catherine, Councillor appointed
    director
  17. 2023-01-11
    ROSS, Francis Wright resigned
    director
  18. 2023-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-07-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-06-30
    ALDRIDGE, Robert Christopher appointed
    director
  25. 2022-06-30
    MUMFORD, Alys, Councillor appointed
    director
  26. 2022-06-30
    GORDON, George Alfred, Councillor resigned
    director
  27. 2022-06-30
    ROSS, Francis Wright appointed
    director
  28. 2022-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-02-16
    MCFARLANE, James Mclean Henderson resigned
    director
  30. 2021-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-05-24
    WHYTE, Iain appointed
    director
  33. 2021-04-06
    SMITH, Stephanie Jane Harley resigned
    director
  34. 2021-03-29
    FLORENCE, Leslie Milne resigned
    director
  35. 2020-05-26
    BONE, Stuart Robert appointed
    director
  36. 2019-03-27
    GORDON, George Alfred, Councillor appointed
    director
  37. 2019-02-14
    CAMPBELL, Katherine Rosa resigned
    director
  38. 2018-03-28
    BARRIE, Gavin Knight resigned
    director
  39. 2017-08-02
    CAMERON, Lezley Marion, Cllr appointed
    director
  40. 2017-08-02
    ALDRIDGE, Robert Christopher resigned
    director
  41. 2017-08-02
    BARRIE, Gavin Knight appointed
    director
  42. 2017-08-02
    MUNRO, Gordon John resigned
    director
  43. 2017-08-02
    RANKIN, Alasdair Charles Macaulay resigned
    director
  44. 2017-08-02
    SMITH, Stephanie Jane Harley appointed
    director
  45. 2017-05-30
    CAMPBELL, Katherine Rosa appointed
    director
  46. 2016-11-29
    WALKER, George Edward resigned
    director
  47. 2015-09-30
    WALKER, George Edward appointed
    director
  48. 2015-07-29
    RANKIN, Alasdair Charles Macaulay appointed
    director
  49. 2015-06-25
    ROSS, Francis Wright resigned
    director
  50. 2015-06-01
    FLORENCE, Leslie Milne appointed
    director
Showing most recent 50 of 133 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
C.E.C. Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
This company · SC131773

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
C.E.C. Holdings 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

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
Incorporated1991-05-13
Jurisdictionscotland
Primary SIC68202 — Letting and operating of conference and exhibition centres

Registered office

The Exchange
150 Morrison Street
Edinburgh
EH3 8EE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13

Officers (11 active · 51 resigned)

PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2015-05-12
View their other companies + combined net worth →
Active
ALDRIDGE, Robert Christopher
director · ~70y · appointed 2022-06-30
View their other companies + combined net worth →
Active
BONE, Stuart Robert
director · ~43y · appointed 2020-05-26
View their other companies + combined net worth →
Active
CAMERON, Lezley Marion, Cllr
director · ~62y · appointed 2017-08-02
View their other companies + combined net worth →
Active
DALLEY, John Chapman
director · ~64y · appointed 2023-05-30
View their other companies + combined net worth →
Active
FULLERTON, Catherine, Councillor
director · ~76y · appointed 2023-02-09
View their other companies + combined net worth →
Active
MUMFORD, Alys, Councillor
director · ~38y · appointed 2022-06-30
View their other companies + combined net worth →
Active
RAE, Judith Anne
director · ~67y · appointed 2026-01-01
View their other companies + combined net worth →
Active
STRUCKMEIER, Anne Christina
director · ~55y · appointed 2023-09-26
View their other companies + combined net worth →
Active
WHYTE, Iain
director · ~58y · appointed 2021-05-24
View their other companies + combined net worth →
Active
WRATHALL, Amanda Jane
director · ~52y · appointed 2025-08-01
View their other companies + combined net worth →
Active
MD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-01-27 · resigned 2015-05-12
Resigned
MD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1991-05-13 · resigned 1992-03-20
Resigned
ALDRIDGE, Robert Christopher
director · ~70y · appointed 1999-11-24 · resigned 2017-08-02
Resigned
ALDRIDGE, Robert Christopher
director · ~70y · appointed 1997-05-29 · resigned 1999-06-09
Resigned
ANDERSON, Donald Craig
director · ~64y · appointed 1996-05-30 · resigned 1999-06-09
Resigned
BARRETT, John
director · ~72y · appointed 1998-07-27 · resigned 1999-06-09
Resigned
BARRIE, Gavin Knight
director · ~69y · appointed 2017-08-02 · resigned 2018-03-28
Resigned
BONNAR, Desmond Michael, Doctor
director · ~79y · appointed 1997-01-16 · resigned 1998-09-25
Resigned
BONNAR, Desmond Michael, Doctor
director · ~79y · appointed 1991-10-17 · resigned 1996-12-18
Resigned

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

Recent filings (237 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
accounts-with-accounts-type-full
accounts · AA
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-02
accounts-with-accounts-type-full
accounts · AA
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
appoint-person-director-company-with-name-date
officers · AP01
2023-11-03
accounts-with-accounts-type-full
accounts · AA
2023-06-14
appoint-person-director-company-with-name-date
officers · AP01
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
termination-director-company-with-name-termination-date
officers · TM01
2023-01-11