FGI CANADA HOLDINGS LIMITED

🌳Matureactive
SC356485 · ltd · incorporated 2009-03-12
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 capital
Last 180 days
2
filings
  • 1 capital
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-04-23
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-10-28
    📄
    legacy
    other · AGREEMENT2
  5. 2025-10-14
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-10-14
    📄
    legacy
    other · GUARANTEE2
  7. 2024-10-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-10-10
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-10-10
    📄
    legacy
    other · AGREEMENT2
  10. 2024-10-10
    📄
    legacy
    other · GUARANTEE2
  11. 2024-01-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-01-05
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-01-05
    📄
    legacy
    other · AGREEMENT2
  14. 2024-01-05
    📄
    legacy
    other · GUARANTEE2
  15. 2023-12-12
    📄
    legacy
    other · GUARANTEE2
  16. 2023-12-12
    📄
    legacy
    other · AGREEMENT2
  17. 2022-10-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-10-17
    📄
    legacy
    accounts · PARENT_ACC
  19. 2022-10-17
    📄
    legacy
    other · AGREEMENT2
  20. 2022-10-17
    📄
    legacy
    other · GUARANTEE2
  21. 2022-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-05-03
    BOWEN, James Thomas appointed
    director
  23. 2022-05-03
    FORBES, William Alexander appointed
    director
  24. 2022-05-03
    KENDRICK, Stuart resigned
    director
  25. 2022-05-03
    LEACH, David resigned
    director
  26. 2020-07-31
    GLIBOTA-VIGO, Silvana Nerina resigned
    secretary
  27. 2019-11-15
    GLIBOTA-VIGO, Silvana Nerina appointed
    secretary
  28. 2019-11-14
    HAMPSON, Michael resigned
    secretary
  29. 2016-08-17
    CHEVIS, Nicholas Keith resigned
    director
  30. 2016-08-17
    COLLIE, Duncan Mclellan resigned
    director
  31. 2016-08-17
    FORBES, William Alexander resigned
    director
  32. 2016-08-17
    GREGORY, Matthew resigned
    director
  33. 2016-08-17
    KENDRICK, Stuart appointed
    director
  34. 2016-08-17
    LEACH, David appointed
    director
  35. 2016-07-22
    HAMPSON, Michael appointed
    secretary
  36. 2016-07-22
    WELCH, Robert John resigned
    secretary
  37. 2015-12-01
    GREGORY, Matthew appointed
    director
  38. 2015-12-01
    SURCH, Christopher resigned
    director
  39. 2014-05-19
    LEWIS, Paul Michael resigned
    secretary
  40. 2014-05-19
    WELCH, Robert John appointed
    secretary
  41. 2012-09-01
    SURCH, Christopher appointed
    director
  42. 2012-02-20
    COLLIE, Duncan Mclellan appointed
    director
  43. 2011-11-11
    CARR, Jeffrey resigned
    director
  44. 2011-07-15
    BARRIE, Sidney resigned
    secretary
  45. 2011-07-15
    LEWIS, Paul Michael appointed
    secretary
  46. 2011-04-15
    PARK, George Graeme resigned
    director
  47. 2009-09-29
    CARR, Jeffrey appointed
    director
  48. 2009-03-12
    🏢
    Company incorporated
    As FGI CANADA HOLDINGS LIMITED
  49. 2009-03-12
    BARRIE, Sidney appointed
    secretary
  50. 2009-03-12
    CHEVIS, Nicholas Keith appointed
    director
Showing most recent 50 of 52 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Firstbus Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Firstbus Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FGI CANADA HOLDINGS LIMITED
This company · SC356485

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
Firstbus Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2021
1 historic (ceased) PSC
  • Firstgroup Us Holdingsceased 30/06/2021· 75-100% shares · 75-100% voting · board control

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
Incorporated2009-03-12
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

395 King Street
Aberdeen
AB24 5RP

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-29
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03

Officers (2 active · 14 resigned)

BOWEN, James Thomas
director · ~52y · appointed 2022-05-03
View their other companies + combined net worth →
Active
FORBES, William Alexander
director · ~56y · appointed 2022-05-03
View their other companies + combined net worth →
Active
BARRIE, Sidney
secretary · appointed 2009-03-12 · resigned 2011-07-15
Resigned
GLIBOTA-VIGO, Silvana Nerina
secretary · appointed 2019-11-15 · resigned 2020-07-31
Resigned
HAMPSON, Michael
secretary · appointed 2016-07-22 · resigned 2019-11-14
Resigned
LEWIS, Paul Michael
secretary · appointed 2011-07-15 · resigned 2014-05-19
Resigned
WELCH, Robert John
secretary · appointed 2014-05-19 · resigned 2016-07-22
Resigned
CARR, Jeffrey
director · ~65y · appointed 2009-09-29 · resigned 2011-11-11
Resigned
CHEVIS, Nicholas Keith
director · ~62y · appointed 2009-03-12 · resigned 2016-08-17
Resigned
COLLIE, Duncan Mclellan
director · ~60y · appointed 2012-02-20 · resigned 2016-08-17
Resigned
FORBES, William Alexander
director · ~56y · appointed 2009-03-12 · resigned 2016-08-17
Resigned
GREGORY, Matthew
director · ~56y · appointed 2015-12-01 · resigned 2016-08-17
Resigned
KENDRICK, Stuart
director · ~60y · appointed 2016-08-17 · resigned 2022-05-03
Resigned
LEACH, David
director · ~62y · appointed 2016-08-17 · resigned 2022-05-03
Resigned
PARK, George Graeme
director · ~57y · appointed 2009-03-12 · resigned 2011-04-15
Resigned
SURCH, Christopher
director · ~65y · appointed 2012-09-01 · resigned 2015-12-01
Resigned

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

Recent filings (100 total)

capital-allotment-shares
capital · SH01
2026-04-23
change-person-director-company-with-change-date
officers · CH01
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-28
legacy
other · AGREEMENT2
2025-10-28
legacy
accounts · PARENT_ACC
2025-10-14
legacy
other · GUARANTEE2
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-10
legacy
accounts · PARENT_ACC
2024-10-10
legacy
other · AGREEMENT2
2024-10-10
legacy
other · GUARANTEE2
2024-10-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-05
legacy
accounts · PARENT_ACC
2024-01-05
legacy
other · AGREEMENT2
2024-01-05