NORTHPARK HOUSE (INVESTMENTS) LIMITED

🌳Matureactive
SC378444 · ltd · incorporated 2010-05-12
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 64-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 4 lenders · oldest 14.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 14.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — 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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-03-25
    🔓
    Charge satisfied #7
  4. 2024-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-11-07
    MCQUADE, Stephen Anthony resigned
    director
  6. 2024-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-08-26
    ROBERTSON, Ewan James appointed
    director
  8. 2024-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-04-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-03-25
    🔒
    Charge registered #8
    Lender: St Aloysius' College
  12. 2024-03-25
    🔒
    Charge registered #7
    Lender: St Aloysius'college
  13. 2023-11-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-03-21
    MCGHEE, Brian William Craighead resigned
    director
  17. 2021-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-04-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-12-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2018-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2018-05-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2014-06-13
    DROMGOOLE, Fiona Mhairi resigned
    secretary
  24. 2014-03-07
    🔓
    Charge satisfied #6
  25. 2014-03-07
    🔓
    Charge satisfied #5
  26. 2014-03-07
    🔓
    Charge satisfied #4
  27. 2014-03-07
    🔓
    Charge satisfied #3
  28. 2014-03-07
    🔓
    Charge satisfied #2
  29. 2014-03-07
    🔓
    Charge satisfied #1
  30. 2012-07-31
    DROMGOOLE, Fiona Mhairi appointed
    secretary
  31. 2012-07-31
    MCQUADE, Stephen Anthony appointed
    director
  32. 2012-07-31
    YOUNG, John Christopher resigned
    director
  33. 2012-01-09
    🔒
    Charge registered #6
    Lender: Clydesdale Bank PLC
  34. 2012-01-09
    🔒
    Charge registered #5
    Lender: West Register (Realisations) Limited
  35. 2011-10-11
    🔒
    Charge registered #4
    Lender: Clydesdale Bank PLC
  36. 2011-10-04
    🔒
    Charge registered #3
    Lender: Clydesdale Bank PLC
  37. 2011-07-26
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  38. 2011-07-25
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  39. 2010-05-12
    🏢
    Company incorporated
    As NORTHPARK HOUSE (INVESTMENTS) LIMITED
  40. 2010-05-12
    KING, Stefan Paul appointed
    director
  41. 2010-05-12
    WELSH, Lesley appointed
    director
  42. 2010-05-12
    MCGHEE, Brian William Craighead appointed
    director
  43. 2010-05-12
    YOUNG, John Christopher appointed
    director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stefan Paul King
Individual · British · DOB 10/1962 · age 64
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest31/03/2018
1 historic (ceased) PSC
  • G1 Group (Holdings) Plcceased 31/03/2018· 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
Incorporated2010-05-12
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11

Officers (3 active · 4 resigned)

KING, Stefan Paul
director · ~64y · appointed 2010-05-12
View their other companies + combined net worth →
Active
ROBERTSON, Ewan James
director · ~44y · appointed 2024-08-26
View their other companies + combined net worth →
Active
WELSH, Lesley
director · ~51y · appointed 2010-05-12
View their other companies + combined net worth →
Active
DROMGOOLE, Fiona Mhairi
secretary · appointed 2012-07-31 · resigned 2014-06-13
Resigned
MCGHEE, Brian William Craighead
director · ~78y · appointed 2010-05-12 · resigned 2022-03-21
Resigned
MCQUADE, Stephen Anthony
director · ~49y · appointed 2012-07-31 · resigned 2024-11-07
Resigned
YOUNG, John Christopher
director · ~55y · appointed 2010-05-12 · resigned 2012-07-31
Resigned

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

Mortgages & charges

8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
St Aloysius' College
A registered charge1 property25/03/2024
satisfied
St Aloysius'college
A registered charge1 property25/03/202425/03/2025
satisfied
Virgin Money
Clydesdale Bank PLC
Standard security1 property09/01/201207/03/2014
satisfied
West Register (Realisations)
West Register (Realisations) Limited
Standard security1 property09/01/201207/03/2014
satisfied
Virgin Money
Clydesdale Bank PLC
Standard security1 property11/10/201107/03/2014
satisfied
Virgin Money
Clydesdale Bank PLC
Standard security2 properties04/10/201107/03/2014
satisfied
Virgin Money
Clydesdale Bank PLC
Standard security2 properties26/07/201107/03/2014
satisfied
Virgin Money
Clydesdale Bank PLC
Floating charge1 property25/07/201107/03/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (63 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
termination-director-company-with-name-termination-date
officers · TM01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-08-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-12
termination-director-company-with-name-termination-date
officers · TM01
2022-03-23