ILI (WELLGREEN) LIMITED
🌳Matureactive
SC405364 · ltd · incorporated 2011-08-15
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 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
8 live charges · 2 lenders · oldest 11.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
11 officers (2 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2025-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-22📄legacyaccounts · PARENT_ACC
- 2025-09-22📄legacyother · AGREEMENT2
- 2025-09-22📄legacyother · GUARANTEE2
- 2025-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-26📄legacyaccounts · PARENT_ACC
- 2024-07-26📄legacyother · GUARANTEE2
- 2024-07-26📄legacyother · AGREEMENT2
- 2023-10-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-03📄legacyaccounts · PARENT_ACC
- 2023-10-03📄legacyother · GUARANTEE2
- 2023-10-03📄legacyother · AGREEMENT2
- 2023-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-10-12📄legacyother · GUARANTEE2
- 2022-09-30📄legacyaccounts · PARENT_ACC
- 2021-09-06➕CHIN, Charmaine Nga Mun appointeddirector
- 2021-09-06➕ROSLI, Fadzlan appointeddirector
- 2021-09-06➖AMER NORDIN, Amer Aqel resigneddirector
- 2021-09-06➖DAVYS, Vian Robert resigneddirector
- 2021-09-06➖ISMAIL, Hafiz Bin resigneddirector
- 2021-09-06➖PAIMIN, Nur Atikah resigneddirector
- 2021-03-03➕DAVYS, Vian Robert appointeddirector
- 2021-03-03➖ISA, Shamsul Azham Bin Mohd resigneddirector
- 2020-09-02➖ABDULLAH, Suriati Asmah resigneddirector
- 2020-09-02➕AMER NORDIN, Amer Aqel appointeddirector
- 2020-06-30➕ISA, Shamsul Azham Bin Mohd appointeddirector
- 2020-06-30➕ISMAIL, Hafiz Bin appointeddirector
- 2020-06-30➖NAHARUDIN, Khairunnizam resigneddirector
- 2020-06-30➕PAIMIN, Nur Atikah appointeddirector
- 2020-03-02➖BREABAN, Catalin Adrian resigneddirector
- 2018-04-06🔒Charge registered #8Lender: Bayerische Landesbank
- 2018-04-03🔓Charge satisfied #4
- 2018-04-03🔓Charge satisfied #3
- 2018-04-03🔓Charge satisfied #2
- 2018-04-03🔓Charge satisfied #1
- 2018-03-28🔒Charge registered #7Lender: Bayerische Landesbank
- 2018-03-28🔒Charge registered #6Lender: Bayerische Landesbank
- 2018-03-28🔒Charge registered #5Lender: Bayerische Landesbank
- 2018-02-28➕ABDULLAH, Suriati Asmah appointeddirector
- 2018-02-28➕NAHARUDIN, Khairunnizam appointeddirector
- 2014-12-13🔒Charge registered #4Lender: Nibc Financing N.V.
- 2014-12-11🔒Charge registered #3Lender: Nibc Financing N.V.
- 2014-12-10🔒Charge registered #2Lender: Nibc Financing N.V.
- 2014-12-10🔒Charge registered #1Lender: Nibc Financing N.V.
- 2012-12-05➕BREABAN, Catalin Adrian appointeddirector
Showing most recent 50 of 53 events
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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bluemerang Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bluemerang Capital Limited
Corporate parent · holds 75-100% shares · board control
⬇
ILI (WELLGREEN) LIMITED
This company · SC405364
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 |
|---|---|---|---|---|
Bluemerang Capital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Professional services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHARLES RIVER LABORATORIES EDINBURGH LIMITED→ SC091725 · est 1985 | £131.60M £96.97M–£166.24M | £135.39M | — | 135900 | 41y | 85 | 67y |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED→ SC209010 · est 2000 | £5.47M £4.03M–£6.91M | — | — | 0 | 25y | 85 | 60y |
| DSF (2003) LIMITED→ SC144009 · est 1993 | £4.70M £3.46M–£5.93M | — | — | 7 | 33y | 87 | 61y |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED→ SC300470 · est 2006 | £3.99M £2.94M–£5.03M | — | — | 0 | 20y | 87 | 60y |
| BLYTH & BLYTH CONSULTING ENGINEERS LIMITED→ SC241155 · est 2002 | £2.78M £2.05M–£3.52M | — | — | 93 | 23y | 87 | 85y |
| SIBCAS LIMITED→ SC052604 · est 1973 | £1.88M £1.39M–£2.38M | — | — | 165 | 53y | 88 | 68y |
| HORIZON (GP) LIMITED→ SC493523 · est 2014 | £45.2k £33.3k–£57.1k | — | — | 6 | 11y | 95 | 66y |
| BURNDENE INVESTMENTS LIMITED→ SC015613 · est 1929 | £14.3k £10.5k–£18.0k | — | — | 0 | 96y | 83 | 63y |
| 3 ED HOLDINGS 2 LIMITED→ SC328040 · est 2007 · no financials extracted | — | — | — | — | 18y | 83 | 65y |
| ABACUS FINANCIAL MARKETING LIMITED→ SC197503 · est 1999 | — | — | £3.4k | — | 26y | 83 | 59y |
| ACCOUNTING & TAXATION SERVICE LTD→ SC360357 · est 2009 · no financials extracted | — | — | — | — | 16y | 83 | 58y |
| BRINDLEY ASSOCIATES LIMITED→ SC290803 · est 2005 | — | — | — | 1300 | 20y | 83 | 59y |
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
Incorporated2011-08-15
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Castle Street
Edinburgh
EH2 3AT
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (2 active · 9 resigned)
CHIN, Charmaine Nga Mun→
Activedirector · ~36y · appointed 2021-09-06
View their other companies + combined net worth →
ROSLI, Fadzlan→
Activedirector · ~45y · appointed 2021-09-06
View their other companies + combined net worth →
ABDULLAH, Suriati Asmah→
Resigneddirector · ~61y · appointed 2018-02-28 · resigned 2020-09-02
AMER NORDIN, Amer Aqel→
Resigneddirector · ~39y · appointed 2020-09-02 · resigned 2021-09-06
BREABAN, Catalin Adrian→
Resigneddirector · ~50y · appointed 2012-12-05 · resigned 2020-03-02
DAVYS, Vian Robert→
Resigneddirector · ~58y · appointed 2021-03-03 · resigned 2021-09-06
ISA, Shamsul Azham Bin Mohd→
Resigneddirector · ~55y · appointed 2020-06-30 · resigned 2021-03-03
ISMAIL, Hafiz Bin→
Resigneddirector · ~56y · appointed 2020-06-30 · resigned 2021-09-06
NAHARUDIN, Khairunnizam→
Resigneddirector · ~60y · appointed 2018-02-28 · resigned 2020-06-30
PAIMIN, Nur Atikah→
Resigneddirector · ~40y · appointed 2020-06-30 · resigned 2021-09-06
WILSON, Mark Thomas→
Resigneddirector · ~52y · appointed 2011-08-15 · resigned 2012-12-05
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
4
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bayerische Landesbank | A registered charge | 3 properties | 06/04/2018 | — | |
| outstanding | Bayerische Landesbank | A registered charge | — | 28/03/2018 | — | |
| outstanding | Bayerische Landesbank | A registered charge | — | 28/03/2018 | — | |
| outstanding | Bayerische Landesbank | A registered charge | — | 28/03/2018 | — | |
| satisfied | Nibc Financing N.V. | A registered charge | 1 property | 13/12/2014 | 03/04/2018 | |
| satisfied | Nibc Financing N.V. | A registered charge | — | 11/12/2014 | 03/04/2018 | |
| satisfied | Nibc Financing N.V. | A registered charge | — | 10/12/2014 | 03/04/2018 | |
| satisfied | Nibc Financing N.V. | A registered charge | — | 10/12/2014 | 03/04/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
change-person-director-company-with-change-date
officers · CH01
2025-12-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-22
legacy
accounts · PARENT_ACC
2025-09-22
legacy
other · AGREEMENT2
2025-09-22
legacy
other · GUARANTEE2
2025-09-22
change-person-director-company-with-change-date
officers · CH01
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-26
legacy
accounts · PARENT_ACC
2024-07-26
legacy
other · GUARANTEE2
2024-07-26
legacy
other · AGREEMENT2
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-03