HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

🌳Matureactive
SC325332 · ltd · incorporated 2007-06-12
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 18.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

2 live charges · oldest 18.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 18.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
38 officers (6 active, 38 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
  1. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-01
    LOTTER, Jessabel Piera appointed
    director
  4. 2026-03-01
    LUFKIN, Antonia Maxine resigned
    director
  5. 2026-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-12-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2025-10-10
    EXAKOUSTIDOU, Angeliki Maria resigned
    director
  8. 2025-10-10
    LUFKIN, Antonia Maxine appointed
    director
  9. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-10-09
    BELL, Samantha appointed
    secretary
  12. 2025-10-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2025-05-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-01-01
    REID, Jordan Luke appointed
    director
  18. 2025-01-01
    DUNDAS, John Craig resigned
    director
  19. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-07-01
    KNOWLES, Sarah Elizabeth appointed
    director
  22. 2024-07-01
    HAWKINS, Kevin Stuart resigned
    director
  23. 2024-05-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2024-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-02-09
    HAWKINS, Kevin Stuart appointed
    director
  27. 2024-02-08
    CLANCY, Richard Simon Muir resigned
    director
  28. 2023-07-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2023-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2023-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-05-05
    CLANCY, Richard Simon Muir appointed
    director
  34. 2023-05-05
    GILL, Christopher Mark David resigned
    director
  35. 2023-05-04
    HOLDEN, Mark Geoffrey David resigned
    director
  36. 2022-09-26
    EXAKOUSTIDOU, Angeliki Maria appointed
    director
  37. 2022-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2022-03-29
    FOOT, David Alexander John, Mr. resigned
    director
  39. 2020-07-31
    GILL, Christopher Mark David appointed
    director
  40. 2020-07-31
    HAWKINS, Kevin Stuart resigned
    director
  41. 2020-05-15
    DRIVER, Ross William resigned
    director
  42. 2020-05-15
    FOOT, David Alexander John, Mr. appointed
    director
  43. 2019-11-01
    THORNE, Alexander Victor appointed
    director
  44. 2019-11-01
    POUPARD, Natalia resigned
    director
  45. 2019-06-03
    HAWKINS, Kevin Stuart appointed
    director
  46. 2019-06-03
    WALLACE, Iain Alton resigned
    director
  47. 2019-01-31
    POUPARD, Natalia appointed
    director
  48. 2019-01-31
    WEGENER, Elena Giorgiana resigned
    director
  49. 2018-10-31
    TURNBULL, Rachel Louise resigned
    director
  50. 2018-10-31
    WEGENER, Elena Giorgiana appointed
    director
Showing most recent 50 of 95 events

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: EXAKOUSTIDOU, Angeliki Maria resigned 2025-10-10; LUFKIN, Antonia Maxine resigned 2026-03-01

Group structure

Redwood Partnership Ventures 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Redwood Partnership Ventures 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
This company · SC325332

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
Redwood Partnership Ventures 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2007-06-12
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

C/O Dla Piper Scotland Llp Fao Simon Rae Collins House
Rutland Square
Edinburgh
Scotland
EH1 2AA
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (6 active · 32 resigned)

BELL, Samantha
secretary · appointed 2025-10-09
View their other companies + combined net worth →
Active
CHEADLE, Jayne
secretary · appointed 2013-06-27
View their other companies + combined net worth →
Active
KNOWLES, Sarah Elizabeth
director · ~54y · appointed 2024-07-01
View their other companies + combined net worth →
Active
LOTTER, Jessabel Piera
director · ~32y · appointed 2026-03-01
View their other companies + combined net worth →
Active
REID, Jordan Luke
director · ~37y · appointed 2025-01-01
View their other companies + combined net worth →
Active
THORNE, Alexander Victor
director · ~37y · appointed 2019-11-01
View their other companies + combined net worth →
Active
BOEDE, Klaus
secretary · appointed 2007-07-27 · resigned 2008-04-11
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2007-06-12 · resigned 2007-07-27
Resigned
BOEDE, Klaus
director · ~67y · appointed 2007-07-27 · resigned 2008-06-30
Resigned
CARMICHAEL, Grant Robert
director · ~56y · appointed 2009-12-10 · resigned 2013-03-26
Resigned
CHISM, Nigel William Michael Goddard
director · ~72y · appointed 2012-12-07 · resigned 2014-05-03
Resigned
CLANCY, Richard Simon Muir
director · ~61y · appointed 2023-05-05 · resigned 2024-02-08
Resigned
DRIVER, Ross William
director · ~45y · appointed 2014-03-03 · resigned 2020-05-15
Resigned
DUNDAS, John Craig
director · ~51y · appointed 2015-05-08 · resigned 2025-01-01
Resigned
EVE, Raymond Anthony
director · ~68y · appointed 2007-07-27 · resigned 2012-04-06
Resigned
EXAKOUSTIDOU, Angeliki Maria
director · ~35y · appointed 2022-09-26 · resigned 2025-10-10
Resigned
FOOT, David Alexander John, Mr.
director · ~58y · appointed 2020-05-15 · resigned 2022-03-29
Resigned
GILL, Christopher Mark David
director · ~41y · appointed 2020-07-31 · resigned 2023-05-05
Resigned
HAWKINS, Kevin Stuart
director · ~57y · appointed 2024-02-09 · resigned 2024-07-01
Resigned
HAWKINS, Kevin Stuart
director · ~57y · appointed 2019-06-03 · resigned 2020-07-31
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Dexia Management Services
Dexia Management Services Limited
Floating charge1 property17/08/2007
outstanding
Dexia Management Services
Dexia Management Services Limited
Assignment and charge1 property17/08/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (133 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-01-08
change-person-secretary-company-with-change-date
officers · CH03
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-05-30
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-14