CRAIGSHANNOCH LIMITED
- · Oldest live charge 22.0y old — refinance window within 12 months
Opportunity 83/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 22.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Turnover | £2.95M | £2.92M |
| Gross profit | £2.95M | £2.92M |
| Operating profit | £1.24M | £1.28M |
| Profit before tax | £1.29M | £956.8k |
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (40 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-22🔒Charge registered #2Lender: J.P. Morgan SE
- 2025-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01➕WELSH, Christy Nicole appointeddirector
- 2025-07-01➕WELSH, Connor Ian appointeddirector
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-04-06🔓Charge satisfied #1
- 2015-08-31➖FREEMAN, David Sidney resigneddirector
- 2013-01-16➕BURNESS PAULL LLP appointedcorporate-secretary
- 2013-01-16➖PAULL & WILLIAMSONS LLP resignedcorporate-secretary
- 2009-04-06➖PAULL & WILLIAMSONS resignedcorporate-secretary
- 2009-04-06➕PAULL & WILLIAMSONS LLP appointedcorporate-secretary
- 2004-04-27🔒Charge registered #1Lender: Citibank Na
- 2004-04-19➕WELSH, Wendy Anderson appointedsecretary
- 2002-06-28➕FREEMAN, David Sidney appointeddirector
- 2001-01-15➕WELSH, Wendy Anderson appointeddirector
- 1999-04-29➖FREEMAN, David Sidney resignedsecretary
- 1999-04-29➕PAULL & WILLIAMSONS appointedcorporate-secretary
- 1999-04-28➕WELSH, Colin Ian appointeddirector
- 1999-04-28➕FREEMAN, David Sidney appointedsecretary
- 1999-04-28➖MORONEY, Jill Lea resignednominee-secretary
- 1999-04-28➖MCNIVEN, Alan Ross resigneddirector
- 1998-12-07🏢Company incorporatedAs CRAIGSHANNOCH LIMITED
- 1998-12-07➕MORONEY, Jill Lea appointednominee-secretary
- 1998-12-07➕MCNIVEN, Alan Ross appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- primaryFamily succession underway: Not a takeover target — WELSH, Christy Nicole (same surname) appointed 2025-07-01. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Glendevon Capital Partners Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Glendevon Capital Partners Limited Corporate entity | 75–100% | — | 75-100% shares | 12/04/2024 |
1 historic (ceased) PSC
- Mr Colin Ian Welshceased 12/04/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (6 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | J.P. Morgan SE | A registered charge | — | 22/08/2025 | — | |
| satisfied | Citibank Na | Collateral agreement | 1 property | 27/04/2004 | 06/04/2017 |