BROXBURN MANAGEMENT LIMITED

🌳Matureactive
SC461627 · ltd · incorporated 2013-10-16
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
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.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
8 officers (5 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
44 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-10-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2021-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-03-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2019-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2018-11-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2017-11-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2017-10-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2017-02-22
    📄
    legacy
    miscellaneous · RP04CS01
  13. 2017-02-06
    📄
    second-filing-of-annual-return-with-made-up-date
    document-replacement · RP04AR01
  14. 2017-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2015-10-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-10-16
    🏢
    Company incorporated
    As BROXBURN MANAGEMENT LIMITED
  17. 2013-10-16
    ➕
    SYME, Craig William appointed
    secretary
  18. 2013-10-16
    ➕
    MCCRORY, David Andrew appointed
    director
  19. 2013-10-16
    ➕
    O'HARA, William Clive appointed
    director
  20. 2013-10-16
    ➕
    REID-THOMAS, Alistair Martin appointed
    director
  21. 2013-10-16
    ➕
    TAYLOR, Colin Michael appointed
    director
  22. 2013-10-16
    ➕
    BURNESS PAULL LLP appointed
    corporate-secretary
  23. 2013-10-16
    ➖
    BURNESS PAULL LLP resigned
    corporate-secretary
  24. 2013-10-16
    ➕
    GRAY, Gary George appointed
    director
  25. 2013-10-16
    ➖
    GRAY, Gary George resigned
    director
  26. 2013-10-16
    ➕
    BURNESS PAULL (DIRECTORS) LIMITED appointed
    corporate-director
  27. 2013-10-16
    ➖
    BURNESS PAULL (DIRECTORS) LIMITED resigned
    corporate-director

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • 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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Rubicon Land Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Paradigm Asset Management Group Ltd
Corporate parent · holds 50-75% shares
majority
⬇
BROXBURN MANAGEMENT LIMITED
This company · SC461627

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Paradigm Asset Management Group Ltd
Corporate entity
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Rubicon Land Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 · Property · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GANDER EQUITIES LIMITED→
SC038884 · est 1963
£5.39M
£4.58M–£6.20M
—£5.39M—63y8387y
NEWTON PROPERTY MANAGEMENT LTD.→
SC224378 · est 2001
£1.45M
£1.23M–£1.66M
—£1.45M—24y8370y
MILBEAR HOLDINGS (GLASGOW) LIMITED→
SC046691 · est 1969
£974.3k
£828.2k–£1.12M
—£974.3k—57y83101y
CITYPROP INVESTMENTS LTD.→
SC157489 · est 1995
£927.3k
£788.2k–£1.07M
—£927.3k—31y8387y
DOMINPLAN PROPERTY CO. LIMITED→
SC039504 · est 1963
£672.2k
£571.4k–£773.1k
—£672.2k—62y8389y
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED→
SC345086 · est 2008
£623.3k
£529.8k–£716.8k
—£623.3k—17y8370y
INNOVATION PROPERTIES LIMITED→
SC312436 · est 2006
£444.7k
£378.0k–£511.4k
—£444.7k—19y8386y
OREBLOCK LIMITED→
SC161313 · est 1995
£146.5k
£124.6k–£168.5k
—£146.5k—30y8369y
HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED→
SC315228 · est 2007
£132.9k
£113.0k–£152.9k
—£132.9k—19y8368y
BARRWOOD DEVELOPMENTS LIMITED→
SC055126 · est 1974
£117.8k
£100.1k–£135.5k
—£117.8k—52y8359y
GALEN PROPERTIES LTD→
SC283636 · est 2005
£64.1k
£54.5k–£73.7k
—£64.1k—21y8362y
LEMAY INVESTMENTS LIMITED→
SC253839 · est 2003
£53.3k
£45.3k–£61.3k
—£53.3k—22y8370y
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
Incorporated2013-10-16
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

166 C/O Dm Mcnaught
166 Buchanan Street
Glasgow
G1 2LS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (5 active · 3 resigned)

SYME, Craig William→
secretary · appointed 2013-10-16
View their other companies + combined net worth →
Active
MCCRORY, David Andrew→
director · ~55y · appointed 2013-10-16
View their other companies + combined net worth →
Active
O'HARA, William Clive→
director · ~74y · appointed 2013-10-16
View their other companies + combined net worth →
Active
REID-THOMAS, Alistair Martin→
director · ~57y · appointed 2013-10-16
View their other companies + combined net worth →
Active
TAYLOR, Colin Michael→
director · ~63y · appointed 2013-10-16
View their other companies + combined net worth →
Active
BURNESS PAULL LLP→
corporate-secretary · appointed 2013-10-16 · resigned 2013-10-16
Resigned
GRAY, Gary George→
director · ~56y · appointed 2013-10-16 · resigned 2013-10-16
Resigned
BURNESS PAULL (DIRECTORS) LIMITED→
corporate-director · appointed 2013-10-16 · resigned 2013-10-16
Resigned

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

Recent filings (44 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-16
accounts-with-accounts-type-small
accounts · AA
2021-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-19
accounts-with-accounts-type-small
accounts · AA
2019-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-18