CALEDONIAN CONCEPTS (SCOTLAND) LIMITED

🌳Matureactive
SC310846 · ltd · incorporated 2006-10-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other sports activities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (5 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees400

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

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-18
    GREENWOOD, Brian appointed
    director
  4. 2026-03-18
    WONG, Jeanette Sau Man resigned
    director
  5. 2025-07-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2024-12-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-12-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-12-02
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  13. 2024-10-28
    BRASHER, Hugh William appointed
    director
  14. 2024-10-28
    WONG, Jeanette Sau Man appointed
    director
  15. 2024-07-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2023-08-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2022-10-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2021-09-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  19. 2020-08-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2019-09-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2018-11-05
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  22. 2006-10-24
    🏢
    Company incorporated
    As CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
  23. 2006-10-24
    SUTHERLAND, Malcolm John Gairn appointed
    secretary
  24. 2006-10-24
    SUTHERLAND, Caroline Sophie appointed
    director
  25. 2006-10-24
    SUTHERLAND, Malcolm John Gairn appointed
    director
  26. 2006-10-24
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  27. 2006-10-24
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -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.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 years.
  • 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

London Marathon Events Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
London Marathon Events Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
This company · SC310846

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
London Marathon Events Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/10/2024
2 historic (ceased) PSCs
  • Mr Malcolm John Gairn Sutherlandceased 28/10/2024· 25-50% shares
  • Mrs Caroline Sophie Sutherlandceased 28/10/2024· 25-50% 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 →

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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
Typeltd
Incorporated2006-10-24
Jurisdictionscotland
Primary SIC93199 — Other sports activities

Registered office

Ord House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03

Officers (5 active · 2 resigned)

SUTHERLAND, Malcolm John Gairn
secretary · appointed 2006-10-24
View their other companies + combined net worth →
Active
BRASHER, Hugh William
director · ~62y · appointed 2024-10-28
View their other companies + combined net worth →
Active
GREENWOOD, Brian
director · ~68y · appointed 2026-03-18
View their other companies + combined net worth →
Active
SUTHERLAND, Caroline Sophie
director · ~55y · appointed 2006-10-24
View their other companies + combined net worth →
Active
SUTHERLAND, Malcolm John Gairn
director · ~57y · appointed 2006-10-24
View their other companies + combined net worth →
Active
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2006-10-24 · resigned 2006-10-24
Resigned
WONG, Jeanette Sau Man
director · ~44y · appointed 2024-10-28 · resigned 2026-03-18
Resigned

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

Recent filings (66 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-small
accounts · AA
2025-07-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-06
appoint-person-director-company-with-name-date
officers · AP01
2024-12-06
appoint-person-director-company-with-name-date
officers · AP01
2024-12-06
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-08-31