THE SOUTH INDIAN CULTURAL CENTRE OF SCOTLAND

🌳Matureactive
SC290339 · private-limited-guarant-nsc-limited-exemption · incorporated 2005-09-15
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.5y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£370.1k
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Activities of religious organisations
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 16.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 16.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (85/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 4 with DOB)
80
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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 · accounting standard not declared
Positive net assets
Net assets £370,104

Key financials

3 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£370k
↑ 16% YoY
Current Assets
£256k
↑ 25% YoY
Current Liabilities
—
£0£74k£148k£222k£296k£370kSept 2023Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-302023-09-30
Total assets£370.1k£319.5k£271.6k
Current assets£256.1k£205.5k£158.0k
Net assets£370.1k£319.5k£271.6k

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-07-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-08-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2017-08-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2017-08-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2017-08-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2017-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-08-01
    ➖
    DORAISWAMY, Nanjappachetty Velaswamychetty, Dr resigned
    director
  16. 2017-06-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-11-24
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2015-10-10
    🔓
    Charge satisfied #2
  19. 2015-06-24
    🔓
    Charge satisfied #1
  20. 2014-06-12
    ➕
    ALAMANTHA, Premkumar Raju appointed
    director
  21. 2014-06-12
    ➕
    JAGANNATHAN, Kuppuswamy appointed
    director
  22. 2010-02-19
    🔒
    Charge registered #2
    Lender: Royal Bank of Scotland PLC
  23. 2010-02-01
    🔒
    Charge registered #1
    Lender: Royal Bank of Scotland PLC
  24. 2005-09-15
    🏢
    Company incorporated
    As THE SOUTH INDIAN CULTURAL CENTRE OF SCOTLAND
  25. 2005-09-15
    ➕
    JAGANNATHAN, Kuppuswamy appointed
    secretary
  26. 2005-09-15
    ➕
    RAMAN, Manuswamy Sethu, Dr appointed
    director
  27. 2005-09-15
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  28. 2005-09-15
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  29. 2005-09-15
    ➕
    DORAISWAMY, Nanjappachetty Velaswamychetty, Dr appointed
    director
  30. 2005-09-15
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-director
  31. 2005-09-15
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-director
  32. 2005-09-15
    ➕
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  33. 2005-09-15
    ➖
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Manuswamy Sethu Raman
Individual · British · DOB 02/1947 · age 79
——sig. influencesignificant influence06/04/2016
Mr Premkumar Raju Alamantha
Individual · British · DOB 08/1979 · age 47
——sig. influencesignificant influence06/04/2016
Mr Kuppuswamy Jagannathan
Individual · British · DOB 07/1949 · age 77
——sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Dr Nanjappachetty Velaswamychetty Doraiswamyceased 01/08/2017· significant influence

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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2005-09-15
Jurisdictionscotland
Primary SIC94910 — Activities of religious organisations

Registered office

3 Viewfield Gardens
Nerston Village
East Kilbride
G74 4XW
Scotland

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (4 active · 4 resigned)

JAGANNATHAN, Kuppuswamy→
secretary · appointed 2005-09-15
View their other companies + combined net worth →
Active
ALAMANTHA, Premkumar Raju→
director · ~47y · appointed 2014-06-12
View their other companies + combined net worth →
Active
JAGANNATHAN, Kuppuswamy→
director · ~77y · appointed 2014-06-12
View their other companies + combined net worth →
Active
RAMAN, Manuswamy Sethu, Dr→
director · ~79y · appointed 2005-09-15
View their other companies + combined net worth →
Active
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 2005-09-15 · resigned 2005-09-15
Resigned
DORAISWAMY, Nanjappachetty Velaswamychetty, Dr→
director · ~86y · appointed 2005-09-15 · resigned 2017-08-01
Resigned
BRIAN REID LTD.→
corporate-nominee-director · appointed 2005-09-15 · resigned 2005-09-15
Resigned
STEPHEN MABBOTT LTD.→
corporate-nominee-director · appointed 2005-09-15 · resigned 2005-09-15
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Standard security1 property19/02/201010/10/2015
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Floating charge1 property01/02/201024/06/2015

Recent filings (64 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-18
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-27