CCP III CO-INVESTMENT (GP) LIMITED
🌳Matureactive
SC391313 · ltd · incorporated 2011-01-11
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 12.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
58 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
2
filings
- • 2 persons-with-significant-control
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-13➕CHUAH, Camelia appointeddirector
- 2025-08-13➖ROTHWELL, Joanne resigneddirector
- 2025-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-10-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-03-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-21➕MFMAC SECRETARIES LIMITED appointedcorporate-secretary
- 2022-02-21➖TM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2021-11-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-16➕NG, Tina Ngai Mei, Mrs. appointeddirector
- 2021-04-16➖LAMING, Ian Paul resigneddirector
- 2021-04-16➖MANATUNGA, Priyan Uditha resigneddirector
- 2021-04-16➕ROTHWELL, Joanne appointeddirector
- 2018-03-07🔓Charge satisfied #1
- 2013-12-04🔒Charge registered #1Lender: Gothaer Allgemeine Versicherung Ag
- 2012-06-29➕MANATUNGA, Priyan Uditha appointeddirector
- 2012-06-29➖TERESO, Rui Antonio resigneddirector
- 2011-01-11🏢Company incorporatedAs CCP III CO-INVESTMENT (GP) LIMITED
- 2011-01-11➕TM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2011-01-11➕LAMING, Ian Paul appointeddirector
- 2011-01-11➕TERESO, Rui Antonio appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tristan Capital Partners Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tristan Capital Partners Holdings Limited
Corporate parent · holds 75-100% shares
⬇
CCP III CO-INVESTMENT (GP) LIMITED
This company · SC391313
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tristan Capital Partners Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 31/01/2018 |
2 historic (ceased) PSCs
- Tristan Capital Partners Llpceased 03/07/2023· significant influence
- Tristan Capital Partners Llpceased 31/01/2018· 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 →Similar companies
Active · Trade services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COUPLE COUNSELLING SCOTLAND LIMITED→ SC355595 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CREAGAN CAISE LIMITED→ SC658313 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CREATIVE ORANGE (UK) LTD.→ SC383818 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CRM SCOTLAND LTD.→ SC220051 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CROWN RECORDS MANAGEMENT LIMITED→ SC162101 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| CROWNCOUTURE (SCOTLAND) LTD→ SC803336 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CRYSTAL GHERKIN LIMITED→ SC779980 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CS INVESTMENT PROPERTIES (SCOTLAND) LIMITED→ SC848453 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CZAJKA19 LIMITED→ SC679597 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| D AND D GLASGOW LIMITED→ SC476779 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DADWIN VENTURES LTD→ SC839935 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DAISY PROPERTY MAINTENANCE LTD→ SC653457 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2011-01-11
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11
Officers (3 active · 5 resigned)
MFMAC SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-02-21
View their other companies + combined net worth →
CHUAH, Camelia→
Activedirector · ~46y · appointed 2025-08-13
View their other companies + combined net worth →
NG, Tina Ngai Mei, Mrs.→
Activedirector · ~49y · appointed 2021-04-16
View their other companies + combined net worth →
TM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2011-01-11 · resigned 2022-02-21
LAMING, Ian Paul→
Resigneddirector · ~60y · appointed 2011-01-11 · resigned 2021-04-16
MANATUNGA, Priyan Uditha→
Resigneddirector · ~50y · appointed 2012-06-29 · resigned 2021-04-16
ROTHWELL, Joanne→
Resigneddirector · ~42y · appointed 2021-04-16 · resigned 2025-08-13
TERESO, Rui Antonio→
Resigneddirector · ~60y · appointed 2011-01-11 · resigned 2012-06-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Gothaer Allgemeine Versicherung Ag | A registered charge | 1 property | 04/12/2013 | 07/03/2018 |
Recent filings (58 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
change-person-director-company-with-change-date
officers · CH01
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
appoint-person-director-company-with-name-date
officers · AP01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
change-person-director-company-with-change-date
officers · CH01
2024-09-26
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-01-17