BLUE CUBE PORTABLE COLD STORES LIMITED

🌳Matureactive
SC292690 · ltd · incorporated 2005-11-03
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 5.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: SIC 33200
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.1y

85/100
ready

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

  • · Oldest live charge is 5.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 address
Last 180 days
4
filings
  • 1 address
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-02-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-16
    YATES, Mark appointed
    director
  4. 2025-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-28
    HUNT, Alan Harvey resigned
    director
  7. 2024-11-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-05-03
    VON HOVEN, Christopher George appointed
    director
  9. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-08-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-05-31
    CAMPBELL, Craig appointed
    director
  14. 2023-05-31
    KNOX, Graham Bruce resigned
    director
  15. 2022-11-04
    HUNT, Alan Harvey appointed
    director
  16. 2022-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-04-05
    BLAKEMORE, Steven Mark resigned
    director
  20. 2021-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-06-30
    PARRACK, Ian resigned
    director
  23. 2021-04-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2021-03-31
    🔒
    Charge registered #1
    Lender: Turner & Co (Glasgow) Limited as Lender
  25. 2021-01-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2019-12-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2019-01-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2017-10-26
    CARMICHAEL, Alan Gordon appointed
    secretary
  29. 2017-10-26
    PARRACK, Ian resigned
    secretary
  30. 2015-04-01
    BLAKEMORE, Steven Mark appointed
    director
  31. 2014-01-01
    PARRACK, Ian appointed
    secretary
  32. 2014-01-01
    SHARP, William Stuart resigned
    secretary
  33. 2014-01-01
    SHARP, William Stuart resigned
    director
  34. 2014-01-01
    TURNER, Alexander Gordon resigned
    director
  35. 2009-12-01
    KNOX, Graham Bruce appointed
    director
  36. 2009-12-01
    PARRACK, Ian appointed
    director
  37. 2005-12-02
    TURNER, Alan Gerard appointed
    director
  38. 2005-12-02
    SHARP, William Stuart appointed
    secretary
  39. 2005-12-02
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  40. 2005-12-02
    SHARP, William Stuart appointed
    director
  41. 2005-12-02
    TURNER, Alexander Gordon appointed
    director
  42. 2005-12-02
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director
  43. 2005-11-03
    🏢
    Company incorporated
    As BLUE CUBE PORTABLE COLD STORES LIMITED
  44. 2005-11-03
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  45. 2005-11-03
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • 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

Turner & Co (Glasgow) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Turner & Co (Glasgow) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
BLUE CUBE PORTABLE COLD STORES LIMITED
This company · SC292690

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
Turner & Co (Glasgow) Ltd
Corporate entity
75100%
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

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
Incorporated2005-11-03
Jurisdictionscotland
Primary SIC33200 — SIC 33200

Registered office

Floor 8, The Beacon
176 St. Vincent Street
Glasgow
G2 5SG
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (5 active · 10 resigned)

CARMICHAEL, Alan Gordon
secretary · appointed 2017-10-26
View their other companies + combined net worth →
Active
CAMPBELL, Craig
director · ~54y · appointed 2023-05-31
View their other companies + combined net worth →
Active
TURNER, Alan Gerard
director · ~61y · appointed 2005-12-02
View their other companies + combined net worth →
Active
VON HOVEN, Christopher George
director · ~34y · appointed 2024-05-03
View their other companies + combined net worth →
Active
YATES, Mark
director · ~59y · appointed 2025-12-16
View their other companies + combined net worth →
Active
PARRACK, Ian
secretary · appointed 2014-01-01 · resigned 2017-10-26
Resigned
SHARP, William Stuart
secretary · appointed 2005-12-02 · resigned 2014-01-01
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2005-11-03 · resigned 2005-12-02
Resigned
BLAKEMORE, Steven Mark
director · ~66y · appointed 2015-04-01 · resigned 2022-04-05
Resigned
HUNT, Alan Harvey
director · ~60y · appointed 2022-11-04 · resigned 2025-05-28
Resigned
KNOX, Graham Bruce
director · ~59y · appointed 2009-12-01 · resigned 2023-05-31
Resigned
PARRACK, Ian
director · ~65y · appointed 2009-12-01 · resigned 2021-06-30
Resigned
SHARP, William Stuart
director · ~69y · appointed 2005-12-02 · resigned 2014-01-01
Resigned
TURNER, Alexander Gordon
director · ~65y · appointed 2005-12-02 · resigned 2014-01-01
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 2005-11-03 · resigned 2005-12-02
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Turner & Co (Glasgow) as Lender
Turner & Co (Glasgow) Limited as Lender
A registered charge31/03/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (71 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
accounts-with-accounts-type-small
accounts · AA
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
accounts-with-accounts-type-small
accounts · AA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-small
accounts · AA
2023-08-24
appoint-person-director-company-with-name-date
officers · AP01
2023-06-02
termination-director-company-with-name-termination-date
officers · TM01
2023-06-02
appoint-person-director-company-with-name-date
officers · AP01
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
accounts-with-accounts-type-small
accounts · AA
2022-10-04