CLS ABERDEEN LIMITED

🌳Matureactive
SC457788 · ltd · incorporated 2013-08-28
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
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
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.4 years old — likely at or near maturity.
  • · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
35 connected companies via shared directors
90
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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-05
    STOKES, Henry Armstrong Allen appointed
    director
  5. 2025-09-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-06-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-04-02
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  9. 2024-01-16
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-01-16
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  11. 2024-01-16
    ⚠️
    legacy
    insolvency · CAP-SS
  12. 2024-01-16
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2023-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-09-05
    KIRKMAN, Andrew Michael David resigned
    director
  16. 2022-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-07-01
    FULLER, David Francis appointed
    director
  21. 2021-06-30
    WIGZELL, Simon Laborda resigned
    director
  22. 2021-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-08-14
    KLOTZ, Erik Henry resigned
    director
  25. 2019-07-01
    KIRKMAN, Andrew Michael David appointed
    director
  26. 2019-06-30
    WHITELEY, John Howard resigned
    director
  27. 2017-04-11
    🔓
    Charge satisfied #2
  28. 2017-04-11
    🔓
    Charge satisfied #1
  29. 2014-11-06
    WIDLUND, Fredrik Jonas appointed
    director
  30. 2014-02-14
    TICE, Richard James Sunley resigned
    director
  31. 2014-02-14
    WIGZELL, Simon Laborda appointed
    director
  32. 2013-12-10
    🔒
    Charge registered #2
    Lender: The Law Debenture Corporation PLC as Trustee for Itself and on Behalf of the Finance Parties
  33. 2013-12-03
    🔒
    Charge registered #1
    Lender: The Law Debenture Corporation PLC as Trustee
  34. 2013-08-28
    🏢
    Company incorporated
    As CLS ABERDEEN LIMITED
  35. 2013-08-28
    FULLER, David Francis appointed
    secretary
  36. 2013-08-28
    MILLET, Alain Gustave Paul appointed
    director
  37. 2013-08-28
    KLOTZ, Erik Henry appointed
    director
  38. 2013-08-28
    TICE, Richard James Sunley appointed
    director
  39. 2013-08-28
    WHITELEY, John Howard appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — 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 58. 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

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-01-16: legacy

Group structure

Cls Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cls Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
CLS ABERDEEN LIMITED
This company · SC457788

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
Cls Holdings Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/04/2017
1 historic (ceased) PSC
  • Cls Uk Properties Plcceased 05/04/2017· 75-100% shares · 75-100% voting

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

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
Incorporated2013-08-28
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29

Officers (5 active · 5 resigned)

FULLER, David Francis
secretary · appointed 2013-08-28
View their other companies + combined net worth →
Active
FULLER, David Francis
director · ~49y · appointed 2021-07-01
View their other companies + combined net worth →
Active
MILLET, Alain Gustave Paul
director · ~58y · appointed 2013-08-28
View their other companies + combined net worth →
Active
STOKES, Henry Armstrong Allen
director · ~52y · appointed 2026-01-05
View their other companies + combined net worth →
Active
WIDLUND, Fredrik Jonas
director · ~58y · appointed 2014-11-06
View their other companies + combined net worth →
Active
KIRKMAN, Andrew Michael David
director · ~54y · appointed 2019-07-01 · resigned 2022-09-05
Resigned
KLOTZ, Erik Henry
director · ~82y · appointed 2013-08-28 · resigned 2019-08-14
Resigned
TICE, Richard James Sunley
director · ~62y · appointed 2013-08-28 · resigned 2014-02-14
Resigned
WHITELEY, John Howard
director · ~68y · appointed 2013-08-28 · resigned 2019-06-30
Resigned
WIGZELL, Simon Laborda
director · ~58y · appointed 2014-02-14 · resigned 2021-06-30
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
The Law Debenture Corporation as Trustee for Itself and on Behalf of the Finance Parties
The Law Debenture Corporation PLC as Trustee for Itself and on Behalf of the Finance Parties
A registered charge1 property10/12/201311/04/2017
satisfied
The Law Debenture Corporation as Trustee
The Law Debenture Corporation PLC as Trustee
A registered charge03/12/201311/04/2017

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2026-01-09
accounts-with-accounts-type-small
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-09
accounts-with-accounts-type-small
accounts · AA
2024-09-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-02
second-filing-capital-allotment-shares
capital · RP04SH01
2024-04-02
capital-allotment-shares
capital · SH01
2024-01-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-01-16
legacy
insolvency · CAP-SS
2024-01-16
resolution
resolution · RESOLUTIONS
2024-01-16
accounts-with-accounts-type-full
accounts · AA
2023-08-15