CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED

🌳Matureactive
SC377888 · ltd · incorporated 2010-05-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
  • · Investment thesis: well_run_hard_buy → unclassified
  • · Hygiene score: 90 → 70
  • · Opportunity score: 79 → 70
  • · Bankability: 75 → 65
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • ·Investment thesis: well_run_hard_buyunclassified
  • Opportunity score: 7970
  • Hygiene score: 9070
  • Bankability: 7565
  • ·Distress / opportunity: avoidspeculative
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
year to May 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-24

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-09-26
    JACKSON, John Graham appointed
    director
  7. 2022-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-01-06
    AMEUR, Lissa Maria resigned
    director
  9. 2021-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-11-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-05-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2013-07-08
    JACKSON, John Graham appointed
    secretary
  20. 2013-07-08
    MOUGHAL, Urfan appointed
    director
  21. 2010-05-04
    🏢
    Company incorporated
    As CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
  22. 2010-05-04
    AMEUR, Lissa Maria appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

84/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-18

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr John Graham Jackson
Individual · British · DOB 03/1946 · age 80
2550%
25-50% shares06/04/2017

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

8 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2010-05-04
Jurisdictionscotland
Primary SIC69201 — Accounting and auditing activities

Registered office

2 Fitzroy Place
Glasgow
G3 7RH

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-18OVERDUE
Last: 2025-05-04

Officers (3 active · 1 resigned)

JACKSON, John Graham
secretary · appointed 2013-07-08
View their other companies + combined net worth →
Active
JACKSON, John Graham
director · ~80y · appointed 2022-09-26
View their other companies + combined net worth →
Active
MOUGHAL, Urfan
director · ~57y · appointed 2013-07-08
View their other companies + combined net worth →
Active
AMEUR, Lissa Maria
director · ~58y · appointed 2010-05-04 · resigned 2022-01-06
Resigned

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

Recent filings (39 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-dormant
accounts · AA
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-27
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-dormant
accounts · AA
2023-01-16
appoint-person-director-company-with-name-date
officers · AP01
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-29
termination-director-company-with-name-termination-date
officers · TM01
2022-01-17
accounts-with-accounts-type-dormant
accounts · AA
2021-07-13
accounts-with-accounts-type-dormant
accounts · AA
2021-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-18
accounts-with-accounts-type-dormant
accounts · AA
2020-02-28