GIBSON & HALL LTD.

🌳Matureactive
SC324555 · ltd · incorporated 2007-05-30
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 7.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 7.1y

85/100
ready

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

  • · Oldest live charge is 7.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees11001100

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

🔒Filing-note intelligence

3 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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-07-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2023-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-02-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-09-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-04-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2019-04-03
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  17. 2019-03-23
    📄
    capital-allotment-shares
    capital · SH01
  18. 2018-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-05-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2007-05-30
    🏢
    Company incorporated
    As GIBSON & HALL LTD.
  21. 2007-05-30
    GIBSON, Glen Douglas appointed
    secretary
  22. 2007-05-30
    GIBSON, Glen Douglas appointed
    director
  23. 2007-05-30
    HALL, Craig appointed
    director
  24. 2007-05-30
    BRIAN REID LTD. appointed
    corporate-secretary
  25. 2007-05-30
    BRIAN REID LTD. resigned
    corporate-secretary
  26. 2007-05-30
    STEPHEN MABBOTT LTD. appointed
    corporate-director
  27. 2007-05-30
    STEPHEN MABBOTT LTD. resigned
    corporate-director

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Founder name in company name: Company name contains director surname "GIBSON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Glen Douglas Gibson
Individual · British · DOB 05/1970 · age 56
board controlsig. influenceboard control · significant influence22/06/2016
Mr Craig Hall
Individual · British · DOB 12/1974 · age 52
board controlsig. influenceboard control · significant influence22/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2007-05-30
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings

Registered office

Old Station Yard
Jedburgh
TD8 6EE
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30

Officers (3 active · 2 resigned)

GIBSON, Glen Douglas
secretary · appointed 2007-05-30
View their other companies + combined net worth →
Active
GIBSON, Glen Douglas
director · ~56y · appointed 2007-05-30
View their other companies + combined net worth →
Active
HALL, Craig
director · ~52y · appointed 2007-05-30
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-secretary · appointed 2007-05-30 · resigned 2007-05-30
Resigned
STEPHEN MABBOTT LTD.
corporate-director · appointed 2007-05-30 · resigned 2007-05-30
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
Lloyds Banking Group
Bank of Scotland PLC
A registered charge03/04/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-03
change-person-director-company-with-change-date
officers · CH01
2024-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-30