R C MCLEISH INSURANCE CONSULTANTS LTD

🌳Matureactive
SC245900 · ltd · incorporated 2003-03-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 65120Non-life insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees300400

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

🔒Filing-note intelligence

4 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
1
filing
  • • 1 confirmation-statement
Last 90 days
9
filings
  • • 6 officers
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
10
filings
  • • 6 officers
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-03-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-03-01
    ➖
    MCLEISH, Lynn resigned
    director
  7. 2026-02-28
    ➕
    WARREN, Janet Wilson appointed
    secretary
  8. 2026-02-28
    ➕
    WARREN, Janet Wilson appointed
    director
  9. 2026-02-28
    ➕
    WARREN, Scott John appointed
    director
  10. 2026-02-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2026-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-12-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2025-03-01
    ➖
    MCLEISH, Lynn resigned
    secretary
  15. 2025-03-01
    ➖
    MCLEISH, Richard Graeme resigned
    director
  16. 2024-09-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2024-01-12
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2022-09-05
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  19. 2021-09-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2020-08-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2019-08-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  22. 2018-08-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2003-04-01
    ➖
    BRIGHTON SECRETARY LTD resigned
    corporate-nominee-secretary
  24. 2003-04-01
    ➖
    BRIGHTON DIRECTOR LTD resigned
    corporate-nominee-director
  25. 2003-03-31
    ➕
    MCLEISH, Lynn appointed
    secretary
  26. 2003-03-31
    ➕
    MCLEISH, Lynn appointed
    director
  27. 2003-03-31
    ➕
    MCLEISH, Richard Graeme appointed
    director
  28. 2003-03-18
    🏢
    Company incorporated
    As R C MCLEISH INSURANCE CONSULTANTS LTD
  29. 2003-03-18
    ➕
    BRIGHTON SECRETARY LTD appointed
    corporate-nominee-secretary
  30. 2003-03-18
    ➕
    BRIGHTON DIRECTOR LTD appointed
    corporate-nominee-director

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Enf Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Enf Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
R C MCLEISH INSURANCE CONSULTANTS LTD
This company · SC245900

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
Enf Holdings Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting27/02/2026
1 historic (ceased) PSC
  • Mr Richard Graeme Mcleishceased 01/03/2026· 50-75% 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

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
Incorporated2003-03-18
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

37-39 Wellgate
Lanark
Lanarkshire
ML11 9DS

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (3 active · 5 resigned)

WARREN, Janet Wilson→
secretary · appointed 2026-02-28
View their other companies + combined net worth →
Active
WARREN, Janet Wilson→
director · ~58y · appointed 2026-02-28
View their other companies + combined net worth →
Active
WARREN, Scott John→
director · ~58y · appointed 2026-02-28
View their other companies + combined net worth →
Active
MCLEISH, Lynn→
secretary · appointed 2003-03-31 · resigned 2025-03-01
Resigned
BRIGHTON SECRETARY LTD→
corporate-nominee-secretary · appointed 2003-03-18 · resigned 2003-04-01
Resigned
MCLEISH, Lynn→
director · ~66y · appointed 2003-03-31 · resigned 2026-03-01
Resigned
MCLEISH, Richard Graeme→
director · ~68y · appointed 2003-03-31 · resigned 2025-03-01
Resigned
BRIGHTON DIRECTOR LTD→
corporate-nominee-director · appointed 2003-03-18 · resigned 2003-04-01
Resigned

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

Recent filings (61 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-04
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-28
appoint-person-director-company-with-name-date
officers · AP01
2026-02-28
appoint-person-director-company-with-name-date
officers · AP01
2026-02-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21