TPXIMPACT SCOTLAND LIMITED
🌳Matureactive
SC337356 · ltd · incorporated 2008-02-07
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 4.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · oldest 4.1y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
0
filings
Last 180 days
6
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-09📄legacyaccounts · PARENT_ACC
- 2025-12-09📄legacyother · GUARANTEE2
- 2025-12-09📄legacyother · AGREEMENT2
- 2025-08-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-07🔓Charge satisfied #3
- 2025-08-07🔓Charge satisfied #2
- 2025-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-18➕DOUGLAS, Noel Matthew appointeddirector
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➕GRIFFITHS, Richard Owen appointeddirector
- 2024-12-17➖WINTERS, Stephen Richard resigneddirector
- 2024-11-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-17📄legacyaccounts · PARENT_ACC
- 2024-11-17📄legacyother · GUARANTEE2
- 2024-11-17📄legacyother · AGREEMENT2
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26➖ROBERTS, Richard resigneddirector
- 2024-02-22➖ROBERTS, William, Dr resigneddirector
- 2024-01-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-08📄legacyaccounts · PARENT_ACC
- 2024-01-08📄legacyother · AGREEMENT2
- 2024-01-08📄legacyother · GUARANTEE2
- 2023-07-11🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2023-07-11🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2023-01-09➕CONWAY, Bjorn Alex Paul appointeddirector
- 2022-10-01➖RIGBY, Oliver James resigneddirector
- 2022-10-01➕WINTERS, Stephen Richard appointeddirector
- 2022-07-14🔓Charge satisfied #1
- 2022-04-06➖ROBERTS, William, Dr resignedsecretary
- 2022-04-06➕RIGBY, Oliver James appointeddirector
- 2022-04-06🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2008-02-07🏢Company incorporatedAs TPXIMPACT SCOTLAND LIMITED
- 2008-02-07➕ROBERTS, William, Dr appointedsecretary
- 2008-02-07➕ROBERTS, Richard appointeddirector
- 2008-02-07➕ROBERTS, William, Dr appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tpximpact Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tpximpact Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
TPXIMPACT SCOTLAND LIMITED
This company · SC337356
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tpximpact Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2022 |
2 historic (ceased) PSCs
- Mr Richard Robertsceased 06/04/2022· 25-50% shares · 25-50% voting
- Dr William Robertsceased 06/04/2022· 25-50% shares · 25-50% voting
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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|---|---|---|---|---|---|---|---|
| COMPUTER DIVISION LIMITED→ SC205214 · est 2000 | — | — | — | — | 26y | 83 | 58y |
| OBJECTIVE ASSOCIATES LIMITED→ SC233985 · est 2002 | — | — | — | 500 | 23y | 83 | 65y |
| PIXEL IMAGE LIMITED→ SC204703 · est 2000 | — | — | — | 1200 | 26y | 82 | 58y |
| QUALITY TRAINING (SCOTLAND) LIMITED→ SC192934 · est 1999 | — | — | £17.0k | — | 27y | 82 | 62y |
| RODERICK GUNKEL & ASSOCIATES LTD.→ SC242711 · est 2003 | — | — | — | 400 | 23y | 82 | 78y |
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| CITIZENS ADVICE BUREAU (GRANGEMOUTH & BO'NESS) LIMITED→ SC126238 · est 1990 · no financials extracted | — | — | — | — | 35y | 81 | 85y |
| EXPERT IT SOLUTIONS LTD→ SC239210 · est 2002 | — | — | £141.5k | — | 23y | 81 | 61y |
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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
Incorporated2008-02-07
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development
Registered office
Macfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (3 active · 5 resigned)
CONWAY, Bjorn Alex Paul→
Activedirector · ~58y · appointed 2023-01-09
View their other companies + combined net worth →
DOUGLAS, Noel Matthew→
Activedirector · ~45y · appointed 2025-06-18
View their other companies + combined net worth →
GRIFFITHS, Richard Owen→
Activedirector · ~45y · appointed 2024-12-17
View their other companies + combined net worth →
ROBERTS, William, Dr→
Resignedsecretary · appointed 2008-02-07 · resigned 2022-04-06
RIGBY, Oliver James→
Resigneddirector · ~45y · appointed 2022-04-06 · resigned 2022-10-01
ROBERTS, Richard→
Resigneddirector · ~46y · appointed 2008-02-07 · resigned 2024-02-26
ROBERTS, William, Dr→
Resigneddirector · ~60y · appointed 2008-02-07 · resigned 2024-02-22
WINTERS, Stephen Richard→
Resigneddirector · ~58y · appointed 2022-10-01 · resigned 2024-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 11/07/2023 | 07/08/2025 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 11/07/2023 | 07/08/2025 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 06/04/2022 | 14/07/2022 |
Recent filings (82 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2026-01-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-09
legacy
accounts · PARENT_ACC
2025-12-09
legacy
other · GUARANTEE2
2025-12-09
legacy
other · AGREEMENT2
2025-12-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-07
change-person-director-company-with-change-date
officers · CH01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-25
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
termination-director-company-with-name-termination-date
officers · TM01
2024-12-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-17