CRETE RESORTS II TITLE LIMITED

🌳Matureactive
SC253339 · ltd · incorporated 2003-07-28
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
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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 (27 events)Click to expand
  1. 2026-01-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-04-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-03-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2021-03-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  9. 2019-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-11-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-11-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2016-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2016-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2016-10-28
    ➕
    GRAHAM, Janette Patricia appointed
    director
  15. 2016-10-28
    ➖
    PLATT, Samantha Jayne resigned
    director
  16. 2016-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-08-09
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  18. 2012-08-07
    ➕
    PLATT, Samantha Jayne appointed
    director
  19. 2012-08-07
    ➖
    ROBERTS, Casey Raymond resigned
    director
  20. 2008-04-07
    ➖
    HIGGINS, Elaine Joyce resigned
    director
  21. 2008-04-07
    ➕
    ROBERTS, Casey Raymond appointed
    director
  22. 2003-07-28
    🏢
    Company incorporated
    As CRETE RESORTS II TITLE LIMITED
  23. 2003-07-28
    ➕
    FNTC (SECRETARIES) LIMITED appointed
    corporate-secretary
  24. 2003-07-28
    ➕
    KENNY, Declan Thomas appointed
    director
  25. 2003-07-28
    ➕
    HIGGINS, Elaine Joyce appointed
    director
  26. 2003-07-28
    ➕
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed
    corporate-nominee-director
  27. 2003-07-28
    ➖
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

First National Trustee Company (Uk) Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
First National Trustee Company (Uk) Limited
Corporate parent
⬇
CRETE RESORTS II TITLE LIMITED
This company · SC253339

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
First National Trustee Company (Uk) Limited
Corporate entity
——sig. influencesignificant influence · trust interest06/04/2016

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 →

Similar companies

Active · Holding company · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
FHW HOLDINGS LIMITED→
SC655355 · est 2020 · no financials extracted
————6y——
FIRSTMINUTE CAPITAL IV HOLDCO 2 LTD→
SC873131 · est 2025 · no financials extracted
———————
FLANNELLY HOLDINGS LIMITED→
SC548054 · est 2016 · no financials extracted
————9y——
FM INTERNATIONAL HOLDINGS LIMITED→
SC590004 · est 2018 · no financials extracted
————8y——
FORBES BR HOLDINGS LTD→
SC880777 · est 2026 · no financials extracted
———————
FORBES SIMMERS LIMITED→
SC016168 · est 1930 · no financials extracted
————95y——
FORTHSIDE LIMITED→
SC284828 · est 2005 · no financials extracted
————20y——
FOUR BROTHERS EDIN LIMITED→
SC842999 · est 2025 · no financials extracted
————1y——
FRASER MADDOX GROUP LIMITED→
SC866511 · est 2025 · no financials extracted
———————
FREDRICK HOLDINGS LIMITED→
SC828254 · est 2024 · no financials extracted
————1y——
FRENCH STREET PROPERTIES LIMITED→
SC044676 · est 1967 · no financials extracted
————58y——
FRIENDS OF LAGGANLIA→
SC400810 · est 2011 · no financials extracted
————14y——
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
Incorporated2003-07-28
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (3 active · 4 resigned)

FNTC (SECRETARIES) LIMITED→
corporate-secretary · appointed 2003-07-28
View their other companies + combined net worth →
Active
GRAHAM, Janette Patricia→
director · ~69y · appointed 2016-10-28
View their other companies + combined net worth →
Active
KENNY, Declan Thomas→
director · ~65y · appointed 2003-07-28
View their other companies + combined net worth →
Active
HIGGINS, Elaine Joyce→
director · ~71y · appointed 2003-07-28 · resigned 2008-04-07
Resigned
PLATT, Samantha Jayne→
director · ~54y · appointed 2012-08-07 · resigned 2016-10-28
Resigned
ROBERTS, Casey Raymond→
director · ~51y · appointed 2008-04-07 · resigned 2012-08-07
Resigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED→
corporate-nominee-director · appointed 2003-07-28 · resigned 2003-07-28
Resigned

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

Recent filings (69 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-07
change-corporate-secretary-company-with-change-date
officers · CH04
2021-03-24
change-corporate-secretary-company-with-change-date
officers · CH04
2021-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-17