CRAIGSHANNOCH LIMITED

📈Growthactive
SC191743 · ltd · incorporated 1998-12-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
£2.95M
year to Mar 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Conservative operator. Family succession underway — not a classic acquisition target.

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

80/100
ready

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

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 →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,287,808
Turnover YoY
+1%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
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 employees300300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-08-22
    🔒
    Charge registered #2
    Lender: J.P. Morgan SE
  4. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-07-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2025-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-01
    WELSH, Christy Nicole appointed
    director
  11. 2025-07-01
    WELSH, Connor Ian appointed
    director
  12. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-09-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2024-09-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-12-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2021-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-03-30
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  21. 2019-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2017-04-06
    🔓
    Charge satisfied #1
  23. 2015-08-31
    FREEMAN, David Sidney resigned
    director
  24. 2013-01-16
    BURNESS PAULL LLP appointed
    corporate-secretary
  25. 2013-01-16
    PAULL & WILLIAMSONS LLP resigned
    corporate-secretary
  26. 2009-04-06
    PAULL & WILLIAMSONS resigned
    corporate-secretary
  27. 2009-04-06
    PAULL & WILLIAMSONS LLP appointed
    corporate-secretary
  28. 2004-04-27
    🔒
    Charge registered #1
    Lender: Citibank Na
  29. 2004-04-19
    WELSH, Wendy Anderson appointed
    secretary
  30. 2002-06-28
    FREEMAN, David Sidney appointed
    director
  31. 2001-01-15
    WELSH, Wendy Anderson appointed
    director
  32. 1999-04-29
    FREEMAN, David Sidney resigned
    secretary
  33. 1999-04-29
    PAULL & WILLIAMSONS appointed
    corporate-secretary
  34. 1999-04-28
    WELSH, Colin Ian appointed
    director
  35. 1999-04-28
    FREEMAN, David Sidney appointed
    secretary
  36. 1999-04-28
    MORONEY, Jill Lea resigned
    nominee-secretary
  37. 1999-04-28
    MCNIVEN, Alan Ross resigned
    director
  38. 1998-12-07
    🏢
    Company incorporated
    As CRAIGSHANNOCH LIMITED
  39. 1998-12-07
    MORONEY, Jill Lea appointed
    nominee-secretary
  40. 1998-12-07
    MCNIVEN, Alan Ross appointed
    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
  • -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

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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

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

Group structure

Glendevon Capital Partners Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Glendevon Capital Partners Limited
Corporate parent · holds 75-100% shares
ultimate parent
CRAIGSHANNOCH LIMITED
This company · SC191743

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
Glendevon Capital Partners Limited
Corporate entity
75100%
75-100% shares12/04/2024
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.

🔒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
Incorporated1998-12-07
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

15 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (6 active · 6 resigned)

WELSH, Wendy Anderson
secretary · appointed 2004-04-19
View their other companies + combined net worth →
Active
BURNESS PAULL LLP
corporate-secretary · appointed 2013-01-16
View their other companies + combined net worth →
Active
WELSH, Christy Nicole
director · ~32y · appointed 2025-07-01
View their other companies + combined net worth →
Active
WELSH, Colin Ian
director · ~67y · appointed 1999-04-28
View their other companies + combined net worth →
Active
WELSH, Connor Ian
director · ~29y · appointed 2025-07-01
View their other companies + combined net worth →
Active
WELSH, Wendy Anderson
director · ~61y · appointed 2001-01-15
View their other companies + combined net worth →
Active
FREEMAN, David Sidney
secretary · appointed 1999-04-28 · resigned 1999-04-29
Resigned
MORONEY, Jill Lea
nominee-secretary · appointed 1998-12-07 · resigned 1999-04-28
Resigned
PAULL & WILLIAMSONS
corporate-secretary · appointed 1999-04-29 · resigned 2009-04-06
Resigned
PAULL & WILLIAMSONS LLP
corporate-secretary · appointed 2009-04-06 · resigned 2013-01-16
Resigned
FREEMAN, David Sidney
director · ~73y · appointed 2002-06-28 · resigned 2015-08-31
Resigned
MCNIVEN, Alan Ross
director · ~76y · appointed 1998-12-07 · resigned 1999-04-28
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
outstanding
J.P. Morgan SE
A registered charge22/08/2025
satisfied
Citibank Na
Collateral agreement1 property27/04/200406/04/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-25
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-secretary-company-with-change-date
officers · CH03
2025-07-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-06