SWAGELINING LIMITED
🌳Matureactive
SC355758 · ltd · incorporated 2009-02-27
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 12.6y 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: SIC 09100
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 12.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
19 officers (4 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
96 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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➕PEARCE, Matthew Adam appointeddirector
- 2023-10-01➖MOFFAT, Benjamin James resigneddirector
- 2023-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-18➕MOFFAT, Benjamin James appointeddirector
- 2020-05-18➖PUGH, David Edward resigneddirector
- 2020-03-11📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-09➕MACINTYRE, Liam Thomas Bradwell appointeddirector
- 2018-07-09➕RASSOULI, Kaveh appointeddirector
- 2018-07-09➖ELLIS, Simon David resigneddirector
- 2016-08-05🔓Charge satisfied #1
- 2016-07-27➕GORDON, John Alexander appointeddirector
- 2016-07-27➖DICKSON, Michael Desmond resignedsecretary
- 2016-07-27➖BARNES, Stephen resigneddirector
- 2016-07-27➖DICKSON, Michael Desmond resigneddirector
- 2016-07-27➕ELLIS, Simon David appointeddirector
- 2016-07-27➖MILLAR, Lesley Mari resigneddirector
- 2016-07-27➕PUGH, David Edward appointeddirector
- 2016-07-27➖WHITTLE, David Geoge resigneddirector
- 2016-07-27➖WRIGHT, Donald James resigneddirector
- 2014-10-30➕MILLAR, Lesley Mari appointeddirector
- 2014-10-09🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2013-09-23🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2013-06-14➖BELLINGHAM, James resigneddirector
- 2012-09-10➖MANN, Christopher James resigneddirector
- 2012-02-13➕MANN, Christopher James appointeddirector
- 2010-07-01➕BELLINGHAM, James appointeddirector
- 2010-06-18➕WRIGHT, Donald James appointeddirector
- 2010-03-03➖TM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2010-03-01➕DICKSON, Michael Desmond appointeddirector
- 2010-03-01➕WHITTLE, David Geoge appointeddirector
- 2010-02-26➕DICKSON, Michael Desmond appointedsecretary
- 2009-07-01➕BARNES, Stephen appointeddirector
- 2009-07-01➖HOLMES, Malcolm Brian resigneddirector
- 2009-07-01➖REYNARD NOMINEES LIMITED resignedcorporate-director
- 2009-07-01➖TM COMPANY SERVICES LIMITED resignedcorporate-director
Showing most recent 50 of 55 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 59 — 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 59. 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
Subsea 7 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Subsea 7 Limited
Corporate parent · holds 75-100% shares
⬇
SWAGELINING LIMITED
This company · SC355758
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 |
|---|---|---|---|---|
Subsea 7 Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 27/07/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| T.N.E. GLASS LIMITED→ SC685775 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| T.P.S. ENGINEERING LIMITED→ SC214219 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| THE SCOTIA FENCING COMPANY LTD.→ SC030555 · est 1955 · no financials extracted | — | — | — | — | 71y | — | — |
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| TL INNOVATIONS LTD→ SC818186 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TONATY LTD→ SC882488 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| TONY BEAL LIMITED→ SC067541 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
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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
Incorporated2009-02-27
Jurisdictionscotland
Primary SIC09100 — SIC 09100
Registered office
River Clyde House Erskine Ferry Road
Old Kilpatrick
Glasgow
G60 5EU
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (4 active · 15 resigned)
GORDON, John Alexander→
Activedirector · ~59y · appointed 2016-07-27
View their other companies + combined net worth →
MACINTYRE, Liam Thomas Bradwell→
Activedirector · ~43y · appointed 2018-07-09
View their other companies + combined net worth →
PEARCE, Matthew Adam→
Activedirector · ~47y · appointed 2023-10-01
View their other companies + combined net worth →
RASSOULI, Kaveh→
Activedirector · ~47y · appointed 2018-07-09
View their other companies + combined net worth →
DICKSON, Michael Desmond→
Resignedsecretary · appointed 2010-02-26 · resigned 2016-07-27
TM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-02-27 · resigned 2010-03-03
BARNES, Stephen→
Resigneddirector · ~70y · appointed 2009-07-01 · resigned 2016-07-27
BELLINGHAM, James→
Resigneddirector · ~69y · appointed 2010-07-01 · resigned 2013-06-14
DICKSON, Michael Desmond→
Resigneddirector · ~60y · appointed 2010-03-01 · resigned 2016-07-27
ELLIS, Simon David→
Resigneddirector · ~51y · appointed 2016-07-27 · resigned 2018-07-09
HOLMES, Malcolm Brian→
Resigneddirector · ~58y · appointed 2009-02-27 · resigned 2009-07-01
MANN, Christopher James→
Resigneddirector · ~56y · appointed 2012-02-13 · resigned 2012-09-10
MILLAR, Lesley Mari→
Resigneddirector · ~66y · appointed 2014-10-30 · resigned 2016-07-27
MOFFAT, Benjamin James→
Resigneddirector · ~51y · appointed 2020-05-18 · resigned 2023-10-01
PUGH, David Edward→
Resigneddirector · ~61y · appointed 2016-07-27 · resigned 2020-05-18
WHITTLE, David Geoge→
Resigneddirector · ~71y · appointed 2010-03-01 · resigned 2016-07-27
WRIGHT, Donald James→
Resigneddirector · ~77y · appointed 2010-06-18 · resigned 2016-07-27
REYNARD NOMINEES LIMITED→
Resignedcorporate-director · appointed 2009-02-27 · resigned 2009-07-01
TM COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2009-02-27 · resigned 2009-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | — | 09/10/2014 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 23/09/2013 | 05/08/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (96 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
change-person-director-company-with-change-date
officers · CH01
2026-03-09
accounts-with-accounts-type-full
accounts · AA
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-full
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
appoint-person-director-company-with-name-date
officers · AP01
2023-10-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-12
accounts-with-accounts-type-full
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-full
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-full
accounts · AA
2021-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-12
accounts-with-accounts-type-full
accounts · AA
2020-09-10