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.
🔒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: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 41201Construction of commercial buildings
Investor take
Pursue
Active 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 27.1y

35/100
too messy

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

  • · Oldest live charge is 27.1 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
  1. 2025-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2023-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-03-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-02-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-07-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2020-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-06-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2020-06-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2020-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-05-22
    AWG CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  17. 2020-05-22
    TILBROOK, James Raymond appointed
    director
  18. 2020-05-22
    CLARKE, Elizabeth Ann Horlock resigned
    secretary
  19. 2020-05-22
    PACEY, Nigel Edmund resigned
    director
  20. 2020-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-02-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2018-12-31
    REDWOOD, Stephen appointed
    director
  24. 2018-12-31
    BARRETT, Simon resigned
    director
  25. 2018-06-15
    ARTIS, David Roger appointed
    director
  26. 2018-06-15
    HOLLIGAN, Mario John resigned
    director
  27. 2017-07-17
    HOLLIGAN, Mario John appointed
    director
  28. 2017-06-30
    PRIME, Roderick Mark resigned
    director
  29. 2015-12-31
    ROSIE, Paul George resigned
    director
  30. 2015-04-01
    CLARKE, Elizabeth Ann Horlock appointed
    secretary
  31. 2015-03-31
    SHEPHEARD, Geoffrey Arthur George resigned
    secretary
  32. 2015-02-27
    DONNELLY, Anthony resigned
    director
  33. 2015-02-27
    PRIME, Roderick Mark appointed
    director
  34. 2014-01-21
    🔓
    Charge satisfied #6
  35. 2014-01-20
    🔓
    Charge satisfied #5
  36. 2008-12-19
    DONNELLY, Anthony appointed
    director
  37. 2008-12-19
    PACEY, Nigel Edmund appointed
    director
  38. 2008-12-19
    POPLE, David George resigned
    director
  39. 2008-12-19
    THOMAS, Anthony resigned
    director
  40. 2007-05-21
    HOPE, John Alexander resigned
    director
  41. 2007-05-21
    LOGUE, David Iain resigned
    director
  42. 2007-05-21
    POPLE, David George appointed
    director
  43. 2007-05-21
    THOMAS, Anthony appointed
    director
  44. 2006-04-30
    MACDONALD SMEATON, John Angus resigned
    director
  45. 2006-04-30
    ROSIE, Paul George appointed
    director
  46. 2006-04-12
    KENNEDY, David Samuel resigned
    director
  47. 2006-04-12
    LOGUE, David Iain appointed
    director
  48. 2006-04-05
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Scotland PLC
  49. 2006-03-30
    🔒
    Charge registered #5
    Lender: Lloyds Tsb Scotland PLC
  50. 2006-03-21
    🔓
    Charge satisfied #1
Showing most recent 50 of 89 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some 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 27 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
medium

Multiple 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.

🏛️
Awg Residential Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Cemex Uk Operations Limited
Corporate parent · holds 25-50% shares
significant stake
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
NameSharesVoting rightsNature of controlNotified
Awg Residential Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Cemex Uk Operations Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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
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
corporate-secretary · appointed 2020-05-22
View their other companies + combined net worth →
Active
ARTIS, David Roger
director · ~52y · appointed 2018-06-15
View their other companies + combined net worth →
Active
REDWOOD, Stephen
director · ~62y · appointed 2018-12-31
View their other companies + combined net worth →
Active
TILBROOK, James Raymond
director · ~53y · appointed 2020-05-22
View their other companies + combined net worth →
Active
CLARKE, Elizabeth Ann Horlock
secretary · appointed 2015-04-01 · resigned 2020-05-22
Resigned
FOX, Jacqueline Elizabeth
secretary · appointed 2001-06-14 · resigned 2002-05-17
Resigned
GILLEN, Seamus Joseph
secretary · appointed 2002-05-17 · resigned 2002-08-19
Resigned
MORRISON, John
secretary · appointed 1998-11-16 · resigned 2001-06-14
Resigned
SHEPHEARD, Geoffrey Arthur George
secretary · appointed 2004-08-23 · resigned 2015-03-31
Resigned
TURNER, David Charles
secretary · appointed 2002-08-19 · resigned 2005-08-08
Resigned
QUEENSFERRY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-11-16 · resigned 1998-11-18
Resigned
BARRETT, Simon
director · ~65y · appointed 2003-03-01 · resigned 2018-12-31
Resigned
DONNELLY, Anthony
director · ~62y · appointed 2008-12-19 · resigned 2015-02-27
Resigned
DONNELLY, Anthony
director · ~62y · appointed 1998-11-16 · resigned 1999-02-26
Resigned
HOLLIGAN, Mario John
director · ~52y · appointed 2017-07-17 · resigned 2018-06-15
Resigned
HOPE, John Alexander
director · ~69y · appointed 2005-03-15 · resigned 2007-05-21
Resigned
HUTCHINS, Philip John
director · ~73y · appointed 2001-08-30 · resigned 2003-03-01
Resigned
KENNEDY, David Samuel
director · ~68y · appointed 2005-02-01 · resigned 2006-04-12
Resigned
LEITH, Brian James
director · ~80y · appointed 1998-11-16 · resigned 2002-09-30
Resigned
LOGUE, David Iain
director · ~68y · appointed 2006-04-12 · resigned 2007-05-21
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property05/04/200621/01/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Bond & floating charge1 property30/03/200620/01/2014
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property10/09/199920/03/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property30/06/199920/03/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property23/06/199919/03/2003
satisfied
Lanarkshire Development Agency
Standard security1 property17/03/199921/03/2006

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