BROOMPARK DEVELOPMENTS LIMITED

🌳Matureactive
SC156310 · ltd · incorporated 1995-03-02
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 85-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 30.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 5 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2021-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-02-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-05-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-03-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-03-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-03-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-05-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2011-09-22
    🔓
    Charge satisfied #2
  17. 2007-01-11
    ➕
    MCKANE, Nicola Carney appointed
    secretary
  18. 2007-01-11
    ➕
    CARNEY, Mark appointed
    director
  19. 2007-01-11
    ➕
    GILMURRAY, Anne appointed
    director
  20. 2007-01-11
    ➕
    MCKANE, Nicola Carney appointed
    director
  21. 2007-01-11
    ➖
    CARNEY, Mary resigned
    secretary
  22. 1995-08-18
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  23. 1995-06-20
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  24. 1995-03-30
    ➕
    CARNEY, Mary appointed
    director
  25. 1995-03-30
    ➕
    CARNEY, Matthew appointed
    director
  26. 1995-03-30
    ➕
    CARNEY, Mary appointed
    secretary
  27. 1995-03-30
    ➖
    ASHCROFT CAMERON SECRETARIES LIMITED resigned
    corporate-secretary
  28. 1995-03-30
    ➖
    ASHCROFT CAMERON NOMINEES LIMITED resigned
    corporate-director
  29. 1995-03-02
    🏢
    Company incorporated
    As BROOMPARK DEVELOPMENTS LIMITED
  30. 1995-03-02
    ➕
    ASHCROFT CAMERON SECRETARIES LIMITED appointed
    corporate-secretary
  31. 1995-03-02
    ➕
    ASHCROFT CAMERON NOMINEES LIMITED appointed
    corporate-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mark Carney
Individual · British · DOB 10/1967 · age 59
25–50%
—25-50% shares01/01/2017
Ms Nicola Carney Mckane
Individual · British · DOB 05/1966 · age 60
25–50%
—25-50% shares01/01/2017

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated1995-03-02
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

1 Mill Road
Bothwell
Glasgow
G71 8DQ
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (6 active · 3 resigned)

MCKANE, Nicola Carney→
secretary · appointed 2007-01-11
View their other companies + combined net worth →
Active
CARNEY, Mark→
director · ~59y · appointed 2007-01-11
View their other companies + combined net worth →
Active
CARNEY, Mary→
director · ~83y · appointed 1995-03-30
View their other companies + combined net worth →
Active
CARNEY, Matthew→
director · ~85y · appointed 1995-03-30
View their other companies + combined net worth →
Active
GILMURRAY, Anne→
director · ~54y · appointed 2007-01-11
View their other companies + combined net worth →
Active
MCKANE, Nicola Carney→
director · ~60y · appointed 2007-01-11
View their other companies + combined net worth →
Active
CARNEY, Mary→
secretary · appointed 1995-03-30 · resigned 2007-01-11
Resigned
ASHCROFT CAMERON SECRETARIES LIMITED→
corporate-secretary · appointed 1995-03-02 · resigned 1995-03-30
Resigned
ASHCROFT CAMERON NOMINEES LIMITED→
corporate-director · appointed 1995-03-02 · resigned 1995-03-30
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property18/08/199522/09/2011
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property20/06/1995—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (81 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2022-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-30