AVID XIRCON NORTH LIMITED
🌳Matureactive
SC303677 · ltd · incorporated 2006-06-09
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 41201Construction of commercial buildings
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 5.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 4 with DOB)
78
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
85 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
8
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-07🔓Charge satisfied #2
- 2023-06-07🔓Charge satisfied #1
- 2023-05-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-10➖MOULDER, Lee resigneddirector
- 2021-06-07➕HEINRICH, Thibaut Bruno appointeddirector
- 2020-09-23🔒Charge registered #2Lender: Tier One Capital LTD (As Security Trustee)
- 2020-09-17🔒Charge registered #1Lender: Tier One Capital LTD (As Security Trustee)
- 2020-09-16➕MOULDER, Lee appointeddirector
- 2019-10-10➕MOULDER, Lee appointedsecretary
- 2019-10-10➖SINGLETON, Robert Henry resignedsecretary
- 2019-04-02➖O'DONNELL, Clair resignedsecretary
- 2019-04-02➕SINGLETON, Robert Henry appointedsecretary
- 2016-06-14➕O'DONNELL, Clair appointedsecretary
- 2010-06-11➖HEINRICH, Thibaut Bruno resigneddirector
- 2009-12-14➕RAMAGE, John Gordon appointeddirector
- 2009-12-01➖GRANT, Paul Myer Malcolm resignedsecretary
- 2007-01-18➕GRANT, Paul Myer Malcolm appointedsecretary
- 2007-01-18➖D.W. COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2007-01-18➕HEINRICH, Thibaut Bruno appointeddirector
- 2007-01-18➖D.W. DIRECTOR 1 LIMITED resignedcorporate-director
- 2006-06-09🏢Company incorporatedAs AVID XIRCON NORTH LIMITED
- 2006-06-09➕D.W. COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2006-06-09➕D.W. DIRECTOR 1 LIMITED appointedcorporate-director
Owner dependency
83/100
Critical — business is the founderThe 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 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong 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.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 20 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thibaut Bruno Heinrich Individual · French · DOB 02/1972 · age 54 | 25–50% | — | board control25-50% shares · board control | 01/04/2025 |
Mr John Gordon Ramage Individual · British · DOB 06/1957 · age 69 | 25–50% | — | 25-50% shares | 19/12/2024 |
2 historic (ceased) PSCs
- Mr Thibaut Bruno Heinrichceased 01/04/2025· 25-50% shares
- Mr John Gordon Ramageceased 31/12/2022· 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| BISHOPBRIGGS BATHROOMS LTD→ SC767660 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BJA BUILDING SERVICES LTD→ SC511819 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BLACK ICE CONTRACTORS LTD→ SC766670 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLANCO'S FIBRE SURVEYS LTD→ SC686688 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BLBA RAILWAY SERVICES LIMITED→ SC867648 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUEVALE CONTRACTS LIMITED→ SC860307 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUEVALE STRUCTURES LIMITED→ SC311745 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BLYTE CONTRACTORS LIMITED→ SC476769 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BMCD FENCING CONTRACTS GLASGOW LTD→ SC863386 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BMS ROOFING SOLUTIONS AYRSHIRE LTD→ SC883666 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BO-GAS GASMAN SERVICES LTD→ SC859552 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOILER REPAIRS & SERVICES LTD→ SC818148 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2006-06-09
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
Suite G1,
16 Robertson Street
Glasgow
G2 8DS
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (3 active · 7 resigned)
Active
HEINRICH, Thibaut Bruno→
Activedirector · ~54y · appointed 2021-06-07
View their other companies + combined net worth →
RAMAGE, John Gordon→
Activedirector · ~69y · appointed 2009-12-14
View their other companies + combined net worth →
GRANT, Paul Myer Malcolm→
Resignedsecretary · appointed 2007-01-18 · resigned 2009-12-01
O'DONNELL, Clair→
Resignedsecretary · appointed 2016-06-14 · resigned 2019-04-02
SINGLETON, Robert Henry→
Resignedsecretary · appointed 2019-04-02 · resigned 2019-10-10
D.W. COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-06-09 · resigned 2007-01-18
HEINRICH, Thibaut Bruno→
Resigneddirector · ~54y · appointed 2007-01-18 · resigned 2010-06-11
MOULDER, Lee→
Resigneddirector · ~41y · appointed 2020-09-16 · resigned 2022-11-10
D.W. DIRECTOR 1 LIMITED→
Resignedcorporate-director · appointed 2006-06-09 · resigned 2007-01-18
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Tier One Capital (As Security Trustee) Tier One Capital LTD (As Security Trustee) | A registered charge | 1 property | 23/09/2020 | 07/06/2023 | |
| satisfied | Tier One Capital (As Security Trustee) Tier One Capital LTD (As Security Trustee) | A registered charge | — | 17/09/2020 | 07/06/2023 |
Recent filings (85 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-09
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-secretary-company-with-change-date
officers · CH03
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-08