PV SOLAR INVESTMENTS LTD.

🌳Matureactive
SC386732 · ltd · incorporated 2010-10-08
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
74/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 11.6y

35/100
too messy

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

  • · Oldest live charge is 11.6 years old — likely at or near maturity.
  • · 3 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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

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 (49 events)Click to expand
  1. 2025-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-10
    OSORIO, Alina Mihaela resigned
    director
  3. 2025-07-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-07-08
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-07-08
    📄
    legacy
    other · GUARANTEE2
  6. 2025-07-08
    📄
    legacy
    other · AGREEMENT2
  7. 2024-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-12-03
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-09-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2024-09-13
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-09-13
    📄
    legacy
    other · AGREEMENT2
  13. 2024-09-13
    📄
    legacy
    other · GUARANTEE2
  14. 2023-09-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2023-09-11
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-09-11
    📄
    legacy
    other · AGREEMENT2
  17. 2023-09-11
    📄
    legacy
    other · GUARANTEE2
  18. 2023-04-21
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  19. 2023-04-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2023-04-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-02-22
    TALEB, Othman resigned
    director
  23. 2023-01-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2022-11-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  25. 2021-03-04
    🔒
    Charge registered #5
    Lender: Lucid Trustee Services Limited as Security Agent
  26. 2021-03-04
    🔒
    Charge registered #4
    Lender: Lucid Trustee Services Limited as Security Agent
  27. 2021-03-04
    🔒
    Charge registered #3
    Lender: Lucid Trustee Services Limited as Security Agent
  28. 2021-01-21
    COGLEY, Jason David appointed
    director
  29. 2020-07-14
    DISLEY, Steven Graeme appointed
    director
  30. 2020-07-14
    MONCIK, Brian Jared appointed
    director
  31. 2020-07-14
    OSORIO, Alina Mihaela appointed
    director
  32. 2020-07-14
    SKILLEN, Robert Logie resigned
    director
  33. 2020-07-14
    TALEB, Othman appointed
    director
  34. 2017-03-02
    WILKIE, Douglas resigned
    director
  35. 2017-01-18
    CUMINE, Douglas Alexander resigned
    director
  36. 2017-01-18
    PARK, Jin Ho resigned
    director
  37. 2015-02-26
    🔓
    Charge satisfied #2
  38. 2015-02-26
    🔓
    Charge satisfied #1
  39. 2015-02-19
    CUMINE, Douglas Alexander appointed
    director
  40. 2015-02-19
    PARK, Jin Ho appointed
    director
  41. 2015-02-19
    PORTER, Derek resigned
    director
  42. 2015-01-09
    🔒
    Charge registered #2
    Lender: London and Scottish Investments Limited
  43. 2014-11-18
    PORTER, Derek appointed
    director
  44. 2014-11-18
    🔒
    Charge registered #1
    Lender: London & Scottish Investments Limited
  45. 2010-10-08
    🏢
    Company incorporated
    As PV SOLAR INVESTMENTS LTD.
  46. 2010-10-08
    MABBOTT, Stephen George appointed
    director
  47. 2010-10-08
    MABBOTT, Stephen George resigned
    director
  48. 2010-10-08
    SKILLEN, Robert Logie appointed
    director
  49. 2010-10-08
    WILKIE, Douglas appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aegletes Ii Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aegletes Ii Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PV SOLAR INVESTMENTS LTD.
This company · SC386732

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
Aegletes Ii Holdco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/07/2020
3 historic (ceased) PSCs
  • Kroll Trustee Services Limitedceased 12/11/2024· 75-100% shares
  • Mr Robert Logie Skillenceased 14/07/2020· 50-75% shares
  • Mr Douglas Wilkieceased 14/07/2020· 25-50% shares

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

7 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
Incorporated2010-10-08
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

C/O Forsyte Ltd, 16
Redheugh Avenue
Kilbirnie
KA25 7JL
Scotland

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (3 active · 8 resigned)

COGLEY, Jason David
director · ~54y · appointed 2021-01-21
View their other companies + combined net worth →
Active
DISLEY, Steven Graeme
director · ~37y · appointed 2020-07-14
View their other companies + combined net worth →
Active
MONCIK, Brian Jared
director · ~51y · appointed 2020-07-14
View their other companies + combined net worth →
Active
CUMINE, Douglas Alexander
director · ~73y · appointed 2015-02-19 · resigned 2017-01-18
Resigned
MABBOTT, Stephen George
director · ~76y · appointed 2010-10-08 · resigned 2010-10-08
Resigned
OSORIO, Alina Mihaela
director · ~60y · appointed 2020-07-14 · resigned 2025-10-10
Resigned
PARK, Jin Ho
director · ~60y · appointed 2015-02-19 · resigned 2017-01-18
Resigned
PORTER, Derek
director · ~73y · appointed 2014-11-18 · resigned 2015-02-19
Resigned
SKILLEN, Robert Logie
director · ~65y · appointed 2010-10-08 · resigned 2020-07-14
Resigned
TALEB, Othman
director · ~38y · appointed 2020-07-14 · resigned 2023-02-22
Resigned
WILKIE, Douglas
director · ~77y · appointed 2010-10-08 · resigned 2017-03-02
Resigned

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

Mortgages & charges

5
Total charges
3
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Lucid Trustee Services as Security Agent
Lucid Trustee Services Limited as Security Agent
A registered charge04/03/2021
outstanding
Lucid Trustee Services as Security Agent
Lucid Trustee Services Limited as Security Agent
A registered charge04/03/2021
outstanding
Lucid Trustee Services as Security Agent
Lucid Trustee Services Limited as Security Agent
A registered charge04/03/2021
satisfied
London and Scottish Investments
London and Scottish Investments Limited
A registered charge09/01/201526/02/2015
satisfied
London & Scottish Investments
London & Scottish Investments Limited
A registered charge18/11/201426/02/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-08
legacy
accounts · PARENT_ACC
2025-07-08
legacy
other · GUARANTEE2
2025-07-08
legacy
other · AGREEMENT2
2025-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-03
capital-allotment-shares
capital · SH01
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-13
legacy
accounts · PARENT_ACC
2024-09-13
legacy
other · AGREEMENT2
2024-09-13
legacy
other · GUARANTEE2
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-17