CROWWOOD GRANGE ESTATES LIMITED
🌳Matureactive
SC191312 · ltd · incorporated 1998-11-16
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
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
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 41201Construction of commercial buildings
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 62). 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
6 live charges · 3 lenders · oldest 27.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 27.3 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
31 officers (4 active, 31 linked, 21 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
158 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-06-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-22➕AWG CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2020-05-22➕TILBROOK, James Raymond appointeddirector
- 2020-05-22➖CLARKE, Elizabeth Ann Horlock resignedsecretary
- 2020-05-22➖PACEY, Nigel Edmund resigneddirector
- 2020-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-31➕REDWOOD, Stephen appointeddirector
- 2018-12-31➖BARRETT, Simon resigneddirector
- 2018-06-15➕ARTIS, David Roger appointeddirector
- 2018-06-15➖HOLLIGAN, Mario John resigneddirector
- 2017-07-17➕HOLLIGAN, Mario John appointeddirector
- 2017-06-30➖PRIME, Roderick Mark resigneddirector
- 2015-12-31➖ROSIE, Paul George resigneddirector
- 2015-04-01➕CLARKE, Elizabeth Ann Horlock appointedsecretary
- 2015-03-31➖SHEPHEARD, Geoffrey Arthur George resignedsecretary
- 2015-02-27➖DONNELLY, Anthony resigneddirector
- 2015-02-27➕PRIME, Roderick Mark appointeddirector
- 2014-01-21🔓Charge satisfied #6
- 2014-01-20🔓Charge satisfied #5
- 2008-12-19➕DONNELLY, Anthony appointeddirector
- 2008-12-19➕PACEY, Nigel Edmund appointeddirector
- 2008-12-19➖POPLE, David George resigneddirector
- 2008-12-19➖THOMAS, Anthony resigneddirector
- 2007-05-21➖HOPE, John Alexander resigneddirector
- 2007-05-21➖LOGUE, David Iain resigneddirector
- 2007-05-21➕POPLE, David George appointeddirector
- 2007-05-21➕THOMAS, Anthony appointeddirector
- 2006-04-30➖MACDONALD SMEATON, John Angus resigneddirector
- 2006-04-30➕ROSIE, Paul George appointeddirector
- 2006-04-12➖KENNEDY, David Samuel resigneddirector
- 2006-04-12➕LOGUE, David Iain appointeddirector
- 2006-04-05🔒Charge registered #6Lender: Lloyds Tsb Scotland PLC
- 2006-03-30🔒Charge registered #5Lender: Lloyds Tsb Scotland PLC
- 2006-03-21🔓Charge satisfied #1
Showing most recent 50 of 89 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Awg Residential Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Cemex Uk Operations Limited
Corporate parent · holds 25-50% shares
⬇
CROWWOOD GRANGE ESTATES LIMITED
This company · SC191312
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Awg Residential Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Cemex Uk Operations Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 →Similar companies
Active · Construction · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PEGASUS FIRE PROTECTION COMPANY LIMITED→ SC178102 · est 1997 | £12.82M £9.16M–£16.48M | £12.52M | — | 6300 | 28y | 88 | 75y |
| MAXI CONSTRUCTION LIMITED→ SC048718 · est 1971 | £9.09M £6.50M–£11.69M | — | — | 40 | 55y | 88 | 82y |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED→ SC206930 · est 2000 | £8.27M £5.91M–£10.63M | — | — | 0 | 26y | 84 | 65y |
| JOHN G. MACKINTOSH LIMITED→ SC281061 · est 2005 | £6.96M £4.97M–£8.95M | — | — | 241 | 21y | 88 | 66y |
| SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED→ SC392085 · est 2011 | £6.04M £4.31M–£7.76M | — | — | 19 | 15y | 85 | 69y |
| COLORADO CONSTRUCTION & ENGINEERING LIMITED→ SC311182 · est 2006 | £3.04M £2.17M–£3.90M | £21.12M | — | 3800 | 19y | 87 | 64y |
| GORDON BOW PLANT HIRE LTD→ SC135116 · est 1991 | £1.57M £1.12M–£2.02M | £9.21M | — | 6200 | 34y | 86 | 68y |
| GEORGE SHARKEY & SONS LIMITED→ SC164725 · est 1996 | £779.7k £556.9k–£1.00M | — | — | 68 | 30y | 84 | 66y |
| OMEGA LIFT SERVICES LIMITED→ SC243098 · est 2003 | £720.0k £514.3k–£925.7k | — | — | 1600 | 23y | 83 | 55y |
| DATS - DESIGN AND TRAINING SOLUTIONS LTD→ SC441708 · est 2013 | £1.5k £1.1k–£1.9k | £81.2k | — | 100 | 13y | 100 | 59y |
| 3 ED SISTERCO LIMITED→ SC328041 · est 2007 · no financials extracted | — | — | — | — | 18y | 83 | 65y |
| AMA CONSTRUCTION (EDINBURGH) LIMITED→ SC100586 · est 1986 | — | — | — | 2200 | 39y | 83 | 73y |
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
Incorporated1998-11-16
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16
Officers (4 active · 27 resigned)
AWG CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-05-22
View their other companies + combined net worth →
ARTIS, David Roger→
Activedirector · ~52y · appointed 2018-06-15
View their other companies + combined net worth →
REDWOOD, Stephen→
Activedirector · ~62y · appointed 2018-12-31
View their other companies + combined net worth →
TILBROOK, James Raymond→
Activedirector · ~53y · appointed 2020-05-22
View their other companies + combined net worth →
CLARKE, Elizabeth Ann Horlock→
Resignedsecretary · appointed 2015-04-01 · resigned 2020-05-22
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2001-06-14 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
MORRISON, John→
Resignedsecretary · appointed 1998-11-16 · resigned 2001-06-14
SHEPHEARD, Geoffrey Arthur George→
Resignedsecretary · appointed 2004-08-23 · resigned 2015-03-31
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2005-08-08
QUEENSFERRY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-11-16 · resigned 1998-11-18
BARRETT, Simon→
Resigneddirector · ~65y · appointed 2003-03-01 · resigned 2018-12-31
DONNELLY, Anthony→
Resigneddirector · ~62y · appointed 2008-12-19 · resigned 2015-02-27
DONNELLY, Anthony→
Resigneddirector · ~62y · appointed 1998-11-16 · resigned 1999-02-26
HOLLIGAN, Mario John→
Resigneddirector · ~52y · appointed 2017-07-17 · resigned 2018-06-15
HOPE, John Alexander→
Resigneddirector · ~69y · appointed 2005-03-15 · resigned 2007-05-21
HUTCHINS, Philip John→
Resigneddirector · ~73y · appointed 2001-08-30 · resigned 2003-03-01
KENNEDY, David Samuel→
Resigneddirector · ~68y · appointed 2005-02-01 · resigned 2006-04-12
LEITH, Brian James→
Resigneddirector · ~80y · appointed 1998-11-16 · resigned 2002-09-30
LOGUE, David Iain→
Resigneddirector · ~68y · appointed 2006-04-12 · resigned 2007-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Standard security | 1 property | 05/04/2006 | 21/01/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Scotland PLC | Bond & floating charge | 1 property | 30/03/2006 | 20/01/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 10/09/1999 | 20/03/2006 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 30/06/1999 | 20/03/2006 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 23/06/1999 | 19/03/2003 | |
| satisfied | Lanarkshire Development Agency | Standard security | 1 property | 17/03/1999 | 21/03/2006 |
Recent filings (158 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
change-person-director-company-with-change-date
officers · CH01
2023-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-02-03
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-19