EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
🌳Matureactive
SC263678 · ltd · incorporated 2004-02-19
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 21.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
35 officers (4 active, 35 linked, 23 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2025-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-07➕POWELL, Tanisha Juliette appointedsecretary
- 2025-04-07➖GILLESPIE, Michael John resignedsecretary
- 2025-04-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-19➕GILLESPIE, Michael John appointedsecretary
- 2024-12-19➖HALLETT, Anne-Marie resignedsecretary
- 2024-12-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-04🔒Charge registered #3Lender: Smbc Bank International PLC
- 2024-04-08📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-02📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-22➖GILLESPIE, Michael John resignedsecretary
- 2022-12-22➕HALLETT, Anne-Marie appointedsecretary
- 2022-12-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➖SIMPSON, Kenneth John resigneddirector
- 2022-05-10➕GRACE, Mathew Jake appointeddirector
- 2022-05-10➕GROTE GANSEY, Marcelino Hermanus Bernardus appointeddirector
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-05📄accounts-with-accounts-type-groupaccounts · AA
- 2022-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖BALFOUR, Ion Bruce resigneddirector
- 2021-08-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-23📄accounts-with-accounts-type-groupaccounts · AA
- 2018-11-19➕COVINGTON, Nicola appointeddirector
- 2017-10-16➖DIPPENAAR, Sarah resignedsecretary
- 2017-10-16➕GILLESPIE, Michael John appointedsecretary
- 2017-09-30➖COVINGTON, Nicola resigneddirector
- 2017-09-30➕SIMPSON, Kenneth John appointeddirector
- 2016-07-01➕DIPPENAAR, Sarah appointedsecretary
- 2016-07-01➖GILLESPIE, Michael John resignedsecretary
- 2016-04-21➕COVINGTON, Nicola appointeddirector
- 2016-04-21➖KUN-DARBOIS, Fabrice Etienne Marie resigneddirector
- 2015-06-01➕GILLESPIE, Michael John appointedsecretary
- 2015-06-01➖MCATEER, Sarah resignedsecretary
- 2014-11-20➕BALFOUR, Ion Bruce appointeddirector
- 2014-11-20➕KUN-DARBOIS, Fabrice Etienne Marie appointeddirector
- 2014-11-20➖ROSHIER, Angela Louise resigneddirector
- 2014-11-20➖WADDINGTON, Adam George resigneddirector
- 2013-05-24➖FREEMAN, Andrew Derek resigneddirector
- 2013-05-24➕WADDINGTON, Adam George appointeddirector
- 2013-05-24➖WADDINGTON, Adam George resigneddirector
- 2013-05-24➕WADDINGTON, Adam George appointeddirector
- 2013-01-25➕ROSHIER, Angela Louise appointeddirector
Showing most recent 50 of 89 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Aberdeen Infrastructure Ii Limited
Corporate parent · board control
🏛️ultimate parent
Smbc Bank International Plc
Corporate parent · holds 75-100% shares
⬇
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
This company · SC263678
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aberdeen Infrastructure Ii Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 06/04/2016 |
Smbc Bank International Plc Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HOLYROOD STUDENT ACCOMMODATION PLC→ SC441988 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| IWT HOLDINGS LIMITED→ SC527575 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| J & T GILLAN (PROPERTY) LIMITED→ SC090444 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| JOHN FULTON (HOLDINGS) LIMITED→ SC439817 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| JRP CAPITAL INVESTMENT HOLDINGS LTD→ SC787330 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| K&A INVESTMENTS (SCOTLAND) LTD→ SC758817 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| KAINGA LTD→ SC772424 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KEE GROUP HOLDINGS LTD→ SC788621 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED→ SC485300 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED→ SC839823 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| KERAH PROPERTY SERVICES LTD→ SC670004 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| KERR BARRIE NOMINEES LIMITED→ SC165163 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2004-02-19
Jurisdictionscotland
Primary SIC64203 — Activities of construction holding companies
Registered office
Kelvin House
Buchanan Gate Business Park
Stepps
Glasgow
G33 6FB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (4 active · 31 resigned)
POWELL, Tanisha Juliette→
Activesecretary · appointed 2025-04-07
View their other companies + combined net worth →
COVINGTON, Nicola→
Activedirector · ~49y · appointed 2018-11-19
View their other companies + combined net worth →
GRACE, Mathew Jake→
Activedirector · ~35y · appointed 2022-05-10
View their other companies + combined net worth →
GROTE GANSEY, Marcelino Hermanus Bernardus→
Activedirector · ~57y · appointed 2022-05-10
View their other companies + combined net worth →
CAMERON, Myra Stevenson→
Resignedsecretary · appointed 2004-12-01 · resigned 2006-08-23
DIPPENAAR, Sarah→
Resignedsecretary · appointed 2016-07-01 · resigned 2017-10-16
GILLESPIE, Michael John→
Resignedsecretary · appointed 2024-12-19 · resigned 2025-04-07
GILLESPIE, Michael John→
Resignedsecretary · appointed 2017-10-16 · resigned 2022-12-22
GILLESPIE, Michael John→
Resignedsecretary · appointed 2015-06-01 · resigned 2016-07-01
HALLETT, Anne-Marie→
Resignedsecretary · appointed 2022-12-22 · resigned 2024-12-19
MCATEER, Sarah→
Resignedsecretary · appointed 2008-10-31 · resigned 2015-06-01
MCATEER, Sarah→
Resignedsecretary · appointed 2006-08-23 · resigned 2007-08-31
STEWART, Wendy→
Resignedsecretary · appointed 2007-08-31 · resigned 2008-10-31
LYCIDAS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-02-19 · resigned 2004-12-01
BALFOUR, Ion Bruce→
Resigneddirector · ~63y · appointed 2014-11-20 · resigned 2021-12-31
BLAASSE, Wim→
Resigneddirector · ~63y · appointed 2008-01-01 · resigned 2008-05-23
CAMERON, Myra Stevenson→
Resigneddirector · ~80y · appointed 2004-12-01 · resigned 2006-08-23
COVINGTON, Nicola→
Resigneddirector · ~49y · appointed 2016-04-21 · resigned 2017-09-30
DUNCAN, Harry→
Resigneddirector · ~76y · appointed 2004-12-01 · resigned 2008-01-01
FIELDER, Richard John→
Resigneddirector · ~73y · appointed 2004-12-01 · resigned 2008-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Smbc Bank International Smbc Bank International PLC | A registered charge | 1 property | 04/12/2024 | — | |
| outstanding | Depfa Bank Depfa Bank PLC | Assignment & charge | 3 properties | 10/12/2004 | — | |
| outstanding | Depfa Bank Depfa Bank PLC | Floating charge | 1 property | 10/12/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (127 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-group
accounts · AA
2025-07-11
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-06
accounts-with-accounts-type-group
accounts · AA
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
change-person-director-company-with-change-date
officers · CH01
2023-10-24
accounts-with-accounts-type-group
accounts · AA
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-22
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-22