CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED

🌳Matureactive
SC399982 · ltd · incorporated 2011-05-20
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-09-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2025-06-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-06-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-03-28
    ➕
    CLARK, Abigail Clare appointed
    director
  8. 2025-03-28
    ➖
    ROANTREE, Gillian Anne resigned
    director
  9. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-01-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2024-01-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-11-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-11-16
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2021-11-16
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2021-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-03-26
    ➕
    JOSEPH, Maurice Ian appointed
    director
  22. 2018-03-26
    ➖
    PLUMMER, Jeremy James resigned
    director
  23. 2016-05-16
    ➖
    HORN, Andrew Nicholas resigned
    director
  24. 2016-05-16
    ➕
    ROANTREE, Gillian Anne appointed
    director
  25. 2015-09-30
    ➖
    SAVIDGE, Stuart resigned
    director
  26. 2015-09-21
    ➕
    HORN, Andrew Nicholas appointed
    director
  27. 2011-06-29
    ➖
    FLYNN, Austin resigned
    director
  28. 2011-06-29
    ➕
    PLUMMER, Jeremy James appointed
    director
  29. 2011-06-29
    ➕
    SAVIDGE, Stuart appointed
    director
  30. 2011-06-29
    ➖
    MORTON FRASER DIRECTORS LIMITED resigned
    corporate-director
  31. 2011-05-20
    🏢
    Company incorporated
    As CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
  32. 2011-05-20
    ➕
    MFMAC SECRETARIES LIMITED appointed
    corporate-secretary
  33. 2011-05-20
    ➕
    FLYNN, Austin appointed
    director
  34. 2011-05-20
    ➕
    MORTON FRASER DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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

Group structure

Cbre Investment Management Netherlands Holding B.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cbre Investment Management Netherlands Holding B.V.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
This company · SC399982

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
Cbre Investment Management Netherlands Holding B.V.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control31/12/2023
2 historic (ceased) PSCs
  • Cbre Group Incceased 31/12/2023· 75-100% shares · 75-100% voting · board control
  • Cbre Investment Management Europe Holdings Limitedceased 31/12/2023· 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
Incorporated2011-05-20
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical 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: 2027-05-13
Last: 2026-04-29

Officers (3 active · 6 resigned)

MFMAC SECRETARIES LIMITED→
corporate-secretary · appointed 2011-05-20
View their other companies + combined net worth →
Active
CLARK, Abigail Clare→
director · ~39y · appointed 2025-03-28
View their other companies + combined net worth →
Active
JOSEPH, Maurice Ian→
director · ~47y · appointed 2018-03-26
View their other companies + combined net worth →
Active
FLYNN, Austin→
director · ~59y · appointed 2011-05-20 · resigned 2011-06-29
Resigned
HORN, Andrew Nicholas→
director · ~49y · appointed 2015-09-21 · resigned 2016-05-16
Resigned
PLUMMER, Jeremy James→
director · ~67y · appointed 2011-06-29 · resigned 2018-03-26
Resigned
ROANTREE, Gillian Anne→
director · ~66y · appointed 2016-05-16 · resigned 2025-03-28
Resigned
SAVIDGE, Stuart→
director · ~52y · appointed 2011-06-29 · resigned 2015-09-30
Resigned
MORTON FRASER DIRECTORS LIMITED→
corporate-director · appointed 2011-05-20 · resigned 2011-06-29
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-08
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03