CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED

🌳Matureactive
SC222231 · ltd · incorporated 2001-08-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-05-31
    ➖
    FEAR, Kenneth resigned
    director
  9. 2020-01-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-07-01
    ➕
    CARRUTHERS, Iain appointed
    director
  15. 2019-07-01
    ➕
    ROBERTSON, Geraldine appointed
    director
  16. 2019-06-01
    ➖
    YOUNG, Stephen resigned
    director
  17. 2019-03-15
    ➖
    MCHALE, John Patrick resigned
    director
  18. 2018-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-02-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2016-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2016-12-02
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  22. 2016-09-03
    ➖
    RATCLIFFE, Miles Brittain resigned
    director
  23. 2016-07-12
    ➕
    SCOTTISH PENSION TRUSTEES LIMITED appointed
    corporate-director
  24. 2016-06-01
    ➕
    YOUNG, Stephen appointed
    director
  25. 2016-05-17
    ➖
    MCCALLUM, Angela Jane resigned
    secretary
  26. 2016-04-20
    ➖
    MCCOLL, James Allan resigned
    director
  27. 2016-04-20
    ➕
    RATCLIFFE, Miles Brittain appointed
    director
  28. 2014-10-08
    ➕
    FEAR, Kenneth appointed
    director
  29. 2012-07-27
    ➖
    KINCHINGTON, Victoria resigned
    director
  30. 2012-02-17
    ➖
    YOUNG, Stephen resigned
    director
  31. 2008-06-26
    ➖
    FAIRBAIRN, James Bennett resigned
    director
  32. 2008-03-28
    ➕
    KINCHINGTON, Victoria appointed
    director
  33. 2007-06-19
    ➕
    YOUNG, Stephen appointed
    director
  34. 2006-12-14
    ➖
    FRAME, William resigned
    director
  35. 2006-11-21
    ➖
    DOCHERTY, Michael resigned
    director
  36. 2003-04-08
    ➖
    LEES, James Graham resigned
    secretary
  37. 2003-04-08
    ➕
    MCCALLUM, Angela Jane appointed
    secretary
  38. 2002-01-15
    ➕
    DOCHERTY, Michael appointed
    director
  39. 2001-11-22
    ➕
    MCHALE, John Patrick appointed
    director
  40. 2001-09-17
    ➕
    LEES, James Graham appointed
    secretary
  41. 2001-09-17
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  42. 2001-09-17
    ➕
    FAIRBAIRN, James Bennett appointed
    director
  43. 2001-09-17
    ➕
    FRAME, William appointed
    director
  44. 2001-09-17
    ➕
    MCCOLL, James Allan appointed
    director
  45. 2001-09-17
    ➖
    VINDEX LIMITED resigned
    corporate-nominee-director
  46. 2001-09-17
    ➖
    VINDEX SERVICES LIMITED resigned
    corporate-nominee-director
  47. 2001-08-15
    🏢
    Company incorporated
    As CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
  48. 2001-08-15
    ➕
    MACLAY MURRAY & SPENS LLP appointed
    corporate-nominee-secretary
  49. 2001-08-15
    ➕
    VINDEX LIMITED appointed
    corporate-nominee-director
  50. 2001-08-15
    ➕
    VINDEX SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Clyde Bergemann Power Group International Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Clyde Bergemann Power Group International Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
This company · SC222231

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
Clyde Bergemann Power Group International Ltd
Corporate entity
75–100%
—75-100% shares06/04/2016

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

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
Incorporated2001-08-15
Jurisdictionscotland
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24

Officers (3 active · 15 resigned)

CARRUTHERS, Iain→
director · ~67y · appointed 2019-07-01
View their other companies + combined net worth →
Active
ROBERTSON, Geraldine→
director · ~58y · appointed 2019-07-01
View their other companies + combined net worth →
Active
SCOTTISH PENSION TRUSTEES LIMITED→
corporate-director · appointed 2016-07-12
View their other companies + combined net worth →
Active
LEES, James Graham→
secretary · appointed 2001-09-17 · resigned 2003-04-08
Resigned
MCCALLUM, Angela Jane→
secretary · appointed 2003-04-08 · resigned 2016-05-17
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-nominee-secretary · appointed 2001-08-15 · resigned 2001-09-17
Resigned
DOCHERTY, Michael→
director · ~60y · appointed 2002-01-15 · resigned 2006-11-21
Resigned
FAIRBAIRN, James Bennett→
director · ~58y · appointed 2001-09-17 · resigned 2008-06-26
Resigned
FEAR, Kenneth→
director · ~86y · appointed 2014-10-08 · resigned 2020-05-31
Resigned
FRAME, William→
director · ~94y · appointed 2001-09-17 · resigned 2006-12-14
Resigned
KINCHINGTON, Victoria→
director · ~48y · appointed 2008-03-28 · resigned 2012-07-27
Resigned
MCCOLL, James Allan→
director · ~75y · appointed 2001-09-17 · resigned 2016-04-20
Resigned
MCHALE, John Patrick→
director · ~72y · appointed 2001-11-22 · resigned 2019-03-15
Resigned
RATCLIFFE, Miles Brittain→
director · ~61y · appointed 2016-04-20 · resigned 2016-09-03
Resigned
YOUNG, Stephen→
director · ~70y · appointed 2016-06-01 · resigned 2019-06-01
Resigned
YOUNG, Stephen→
director · ~70y · appointed 2007-06-19 · resigned 2012-02-17
Resigned
VINDEX LIMITED→
corporate-nominee-director · appointed 2001-08-15 · resigned 2001-09-17
Resigned
VINDEX SERVICES LIMITED→
corporate-nominee-director · appointed 2001-08-15 · resigned 2001-09-17
Resigned

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

Recent filings (102 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-25
accounts-with-accounts-type-dormant
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
accounts-with-accounts-type-dormant
accounts · AA
2021-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
accounts-with-accounts-type-dormant
accounts · AA
2020-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-29
termination-director-company-with-name-termination-date
officers · TM01
2020-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-10