CGLMC LIMITED
- · Oldest live charge 9.4y old — refinance window within 12 months
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 9.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 officers
- • 4 officers
- • 2 persons-with-significant-control
- • 1 accounts
Corporate timeline (108 events)Click to expand
- 2026-04-22📄accounts-with-accounts-type-groupaccounts · AA
- 2026-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16➕DOHERTY, William George appointeddirector
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-11➖STEWART, Thomas Cameron resigneddirector
- 2025-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-28➖THORNTONS LAW LLP resignedcorporate-secretary
- 2025-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13➕CRUICKSHANKS, Jack Alistair James appointeddirector
- 2025-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-28➕STEWART, Thomas Cameron appointeddirector
- 2025-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-07➕BRICKNAL, Scott Andrew appointeddirector
- 2025-04-07➕MCEWING, Graeme appointeddirector
- 2025-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-23➖YULE, Colin Curtis, Dr resigneddirector
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-05➕GILBERT, John George appointeddirector
- 2025-02-18📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-17➖FRIER, Ian resigneddirector
- 2025-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-10➖DALY, Kenneth Stephen resigneddirector
- 2025-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08➕BOND, David William appointeddirector
- 2024-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-04➖DUNCAN, Scott Hugh resigneddirector
- 2024-06-24📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-07➖ARMSTRONG, Christopher David Mark resigneddirector
- 2023-06-14📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-01➕GOUDIE, Peter appointeddirector
- 2023-03-28➖MURRAY, Gordon James Alexander resigneddirector
- 2023-01-09➖BRAES, Kenneth Robert resigneddirector
- 2022-12-31➕KELLY, Edna appointeddirector
- 2022-12-31➖SAWERS, Patricia Ann resigneddirector
- 2022-08-17🔒Charge registered #2Lender: Dundee City Council as Administering Authority for the Tayside Pension Fund
- 2022-08-02➕BRAES, Kenneth Robert appointeddirector
- 2022-04-25➕MCNICOLL, Craig Stewart appointeddirector
- 2022-04-03➖MCLEISH, John William resigneddirector
- 2022-04-01➖MYLES, Robert Gall resigneddirector
- 2022-01-13➕DUNCAN, Scott Hugh appointeddirector
- 2021-11-18➖FRASER, Kenneth Donald resigneddirector
- 2021-10-06➕WARDLAW, Ralph appointeddirector
- 2021-09-07➖DAVIE, Elliot Mcdonald resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -15 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: THORNTONS LAW LLP resigned 2025-11-28; STEWART, Thomas Cameron resigned 2025-12-11
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Derek David Cavellini Individual · British · DOB 10/1961 · age 65 | — | — | sig. influencesignificant influence | 09/01/2023 |
5 historic (ceased) PSCs
- Dr Colin Curtis Yuleceased 23/03/2025· significant influence
- Mr Michael Wellsceased 14/02/2025· significant influence
- Mr Gordon James Alexander Murrayceased 28/03/2023· significant influence
- Mrs Patricia Ann Sawersceased 31/12/2022· significant influence
- Mr Graeme William Peter Duncanceased 02/10/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CROFTON EXPRESS L.P.→ SL022267 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CROSSTRADE COMMERCE L.P.→ SL022268 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CROSSVALE MANAGEMENT LP→ SL023393 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CUSHNIE FARMS→ SL003178 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| DAFNORD UNIVERSAL LP→ SL030398 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DATACONT L.P.→ SL025044 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| DATHORN EXPERTS L.P.→ SL020507 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DELTAWAY UNIVERSAL L.P.→ SL010622 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DIGITEL PROJECTS L.P.→ SL011037 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DIMEFORD SYSTEMS L.P.→ SL022996 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DIMEWOOD NORDIC L.P.→ SL023127 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DINAFORM TRANSPORT L.P.→ SL016282 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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 →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
Registered office
Filing status
Officers (15 active · 34 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dundee City Council as Administering Authority for the Tayside Pension Fund | A registered charge | — | 17/08/2022 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 01/12/2016 | — |