GEFM EDINBURGH I LIMITED

🌳Matureactive
SC415585 · ltd · incorporated 2012-01-27
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
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 bankable structure.

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

Data confidence

Overall: medium (55/100)

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
23 officers (5 active, 23 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
91 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
0
filings
Last 90 days
4
filings
  • 4 confirmation-statement
Last 180 days
4
filings
  • 4 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-01-28
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2026-01-28
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  3. 2026-01-28
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  4. 2025-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-08-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-12-06
    MCGAHERN, Claire appointed
    director
  10. 2023-12-06
    TOBIN, Anthony appointed
    director
  11. 2023-12-05
    MURPHY, Ian resigned
    director
  12. 2023-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-06-22
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2023-06-22
    📄
    capital-allotment-shares
    capital · SH01
  15. 2023-06-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2023-06-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-01-03
    HOLMES, Robert Joseph resigned
    director
  22. 2023-01-03
    MCGAHERN, Claire resigned
    director
  23. 2023-01-03
    MULLIN, Fergal resigned
    director
  24. 2023-01-03
    POUNCH, Shane resigned
    director
  25. 2022-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-12-20
    BHUTANI, Aman appointed
    director
  30. 2022-12-20
    CONCANNON, Colm appointed
    director
  31. 2022-12-20
    RICE, Caitriona appointed
    director
  32. 2022-12-20
    MURPHY, Ian appointed
    director
  33. 2019-06-12
    MCGAHERN, Claire appointed
    director
  34. 2019-05-13
    LANE, Tim Patrick resigned
    director
  35. 2019-05-13
    POUNCH, Shane appointed
    director
  36. 2019-05-13
    POUNCH, Shane resigned
    director
  37. 2019-01-07
    HURLEY, Emer resigned
    director
  38. 2018-12-28
    POUNCH, Shane appointed
    director
  39. 2018-03-30
    GLAVIN, Columba resigned
    director
  40. 2018-03-30
    TRACEY, Kieran resigned
    director
  41. 2018-03-06
    HOLMES, Robert Joseph appointed
    director
  42. 2018-03-06
    HURLEY, Emer appointed
    director
  43. 2018-03-06
    MULLIN, Fergal appointed
    director
  44. 2018-01-19
    HOLMES, Robert Joseph resigned
    director
  45. 2018-01-12
    HOLMES, Robert Joseph appointed
    director
  46. 2017-03-15
    TRACEY, Kieran appointed
    director
  47. 2017-03-02
    TRACEY, Kieran resigned
    director
  48. 2017-02-16
    TRACEY, Kieran appointed
    director
  49. 2016-12-01
    GREEN, Robert Matthew resigned
    director
  50. 2016-10-20
    LANE, Tim Patrick appointed
    director
Showing most recent 50 of 63 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Ge Healthcare Technologies Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Healthcare Technologies Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
GEFM EDINBURGH I LIMITED
This company · SC415585

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
Ge Healthcare Technologies Inc.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/01/2023
2 historic (ceased) PSCs
  • General Electric Companyceased 04/01/2023· 75-100% shares · 75-100% voting · board control
  • Ge Capital International Holdings Limitedceased 24/06/2019· 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.

Similar companies

Active · Financial services · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GNATON CAPITAL LIMITED
SC640601 · est 2019 · no financials extracted
6y
HERMES UOB SLP GENERAL PARTNER LIMITED
SC211182 · est 2000 · no financials extracted
25y
HESSOND SOLUTION LIMITED
SC454384 · est 2013 · no financials extracted
12y
HN RETAILERS LTD
SC816998 · est 2024 · no financials extracted
1y
HOLLIS CAPITAL LIMITED
SC385338 · est 2010 · no financials extracted
15y
HOLLYPORT MANAGEMENT LIMITED
SC306421 · est 2006 · no financials extracted
19y
HOMETOWN MORTGAGES LIMITED
SC872275 · est 2025 · no financials extracted
HORIZON CAPITAL 2013 CIP LIMITED
SC426394 · est 2012 · no financials extracted
13y
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
SC426395 · est 2012 · no financials extracted
13y
HORIZON SCOTLAND (GP) LIMITED
SC593662 · est 2018 · no financials extracted
8y
HOUSE OF SHIELDS FINANCIAL ADVICE LTD
SC830950 · est 2024 · no financials extracted
1y
HOWDEN SCOTLAND LIMITED
SC207315 · est 2000 · no financials extracted
25y
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
Incorporated2012-01-27
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-10
Last: 2026-01-27

Officers (5 active · 18 resigned)

BHUTANI, Aman
director · ~44y · appointed 2022-12-20
View their other companies + combined net worth →
Active
CONCANNON, Colm
director · ~42y · appointed 2022-12-20
View their other companies + combined net worth →
Active
MCGAHERN, Claire
director · ~42y · appointed 2023-12-06
View their other companies + combined net worth →
Active
RICE, Caitriona
director · ~44y · appointed 2022-12-20
View their other companies + combined net worth →
Active
TOBIN, Anthony
director · ~55y · appointed 2023-12-06
View their other companies + combined net worth →
Active
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2012-01-27 · resigned 2012-02-29
Resigned
CANTILLON, Michael Frank
director · ~58y · appointed 2012-02-29 · resigned 2015-03-16
Resigned
GLAVIN, Columba
director · ~54y · appointed 2012-02-29 · resigned 2018-03-30
Resigned
GREEN, Robert Matthew
director · ~53y · appointed 2015-03-09 · resigned 2016-12-01
Resigned
HOLMES, Robert Joseph
director · ~48y · appointed 2018-03-06 · resigned 2023-01-03
Resigned
HOLMES, Robert Joseph
director · ~48y · appointed 2018-01-12 · resigned 2018-01-19
Resigned
HURLEY, Emer
director · ~43y · appointed 2018-03-06 · resigned 2019-01-07
Resigned
LANE, Tim Patrick
director · ~65y · appointed 2016-10-20 · resigned 2019-05-13
Resigned
MCGAHERN, Claire
director · ~42y · appointed 2019-06-12 · resigned 2023-01-03
Resigned
MULLIN, Fergal
director · ~46y · appointed 2018-03-06 · resigned 2023-01-03
Resigned
MURPHY, Ian
director · ~51y · appointed 2022-12-20 · resigned 2023-12-05
Resigned
POUNCH, Shane
director · ~47y · appointed 2019-05-13 · resigned 2023-01-03
Resigned
POUNCH, Shane
director · ~47y · appointed 2018-12-28 · resigned 2019-05-13
Resigned
ROSE, Kenneth Charles
director · ~63y · appointed 2012-01-27 · resigned 2012-02-29
Resigned
TRACEY, Kieran
director · ~65y · appointed 2017-03-15 · resigned 2018-03-30
Resigned

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

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-01-28
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-01-28
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-01-28
accounts-with-accounts-type-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-full
accounts · AA
2024-08-06
confirmation-statement
confirmation-statement · CS01
2024-02-12
termination-director-company-with-name-termination-date
officers · TM01
2023-12-18
appoint-person-director-company-with-name-date
officers · AP01
2023-12-18
appoint-person-director-company-with-name-date
officers · AP01
2023-12-18
accounts-with-accounts-type-full
accounts · AA
2023-09-15
resolution
resolution · RESOLUTIONS
2023-06-22
capital-allotment-shares
capital · SH01
2023-06-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-06-06