F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

🌳Matureactive
SC440784 · ltd · incorporated 2013-01-21
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
78/100
Strong
🔔
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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 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-20
    HAWTHORN, Ashley-Anne appointed
    director
  3. 2025-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-05-01
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2025-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-08
    CARNWATH, Andrew David John appointed
    director
  8. 2025-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-27
    NAIRN, Richard Robin David resigned
    director
  10. 2024-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-10-11
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  13. 2022-09-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-07-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2022-07-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2022-03-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-12-31
    SNEDDON, Neil Gordon resigned
    director
  20. 2019-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-11-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  22. 2017-09-15
    CLARK, Julia Buchanan resigned
    director
  23. 2013-02-22
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED appointed
    corporate-secretary
  24. 2013-02-22
    MAIR, Hamish John Garrow appointed
    director
  25. 2013-02-22
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-secretary
  26. 2013-02-22
    CLARK, Julia Buchanan appointed
    director
  27. 2013-02-22
    NAIRN, Richard Robin David appointed
    director
  28. 2013-02-22
    ROSE, Kenneth Charles resigned
    director
  29. 2013-02-22
    SNEDDON, Neil Gordon appointed
    director
  30. 2013-02-22
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-director
  31. 2013-02-22
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-director
  32. 2013-01-21
    🏢
    Company incorporated
    As F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
  33. 2013-01-21
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-secretary
  34. 2013-01-21
    ROSE, Kenneth Charles appointed
    director
  35. 2013-01-21
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-director
  36. 2013-01-21
    D.W. DIRECTOR 1 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
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Columbia Threadneedle Am (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Columbia Threadneedle Am (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
This company · SC440784

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
Columbia Threadneedle Am (Holdings) Limited
Corporate entity
75100%
75-100% shares · firm interest06/04/2016

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 →

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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
Incorporated2013-01-21
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

6th Floor, Quartermile 4 7a Nightingale Way
Edinburgh
EH3 9EG
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (4 active · 7 resigned)

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
corporate-secretary · appointed 2013-02-22
View their other companies + combined net worth →
Active
CARNWATH, Andrew David John
director · ~45y · appointed 2025-04-08
View their other companies + combined net worth →
Active
HAWTHORN, Ashley-Anne
director · ~40y · appointed 2026-04-20
View their other companies + combined net worth →
Active
MAIR, Hamish John Garrow
director · ~60y · appointed 2013-02-22
View their other companies + combined net worth →
Active
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 2013-01-21 · resigned 2013-02-22
Resigned
CLARK, Julia Buchanan
director · ~56y · appointed 2013-02-22 · resigned 2017-09-15
Resigned
NAIRN, Richard Robin David
director · ~53y · appointed 2013-02-22 · resigned 2025-01-27
Resigned
ROSE, Kenneth Charles
director · ~63y · appointed 2013-01-21 · resigned 2013-02-22
Resigned
SNEDDON, Neil Gordon
director · ~55y · appointed 2013-02-22 · resigned 2019-12-31
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-director · appointed 2013-01-21 · resigned 2013-02-22
Resigned
D.W. DIRECTOR 1 LIMITED
corporate-director · appointed 2013-01-21 · resigned 2013-02-22
Resigned

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

Recent filings (56 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-full
accounts · AA
2025-09-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-01
change-corporate-secretary-company-with-change-date
officers · CH04
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-09
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-full
accounts · AA
2023-10-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-24
change-account-reference-date-company-current-extended
accounts · AA01
2022-10-11
accounts-with-accounts-type-full
accounts · AA
2022-09-09
change-corporate-secretary-company-with-change-date
officers · CH04
2022-07-06