BROXBURN REGENERATION LIMITED

⚰️Wound downdissolved
SC461655 · ltd · incorporated 2013-10-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
58/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 52/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 6 lenders · oldest 11.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.0 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
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 (47 events)Click to expand
  1. 2017-09-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2017-09-12
    🏁
    Company dissolved
  3. 2017-06-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-06-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2016-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2016-05-17
    MACKINTOSH, Iain Stewart appointed
    director
  9. 2016-05-17
    GROAT, Susan Elizabeth resigned
    director
  10. 2015-10-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2015-07-27
    📄
    mortgage-create-with-deed
    mortgage · MR01
  12. 2015-07-20
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  13. 2015-07-20
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  14. 2015-07-20
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  15. 2015-07-20
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  16. 2015-07-20
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  17. 2015-07-20
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  18. 2015-07-17
    📄
    capital-allotment-shares
    capital · SH01
  19. 2015-07-17
    📄
    capital-name-of-class-of-shares
    capital · SH08
  20. 2015-07-17
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2015-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2015-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2015-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2015-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2015-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2015-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2015-07-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2015-07-13
    🔒
    Charge registered #6
    Lender: Paradigm Asset Management Group Limited
  29. 2015-07-13
    🔒
    Charge registered #5
    Lender: Cityheart Limited
  30. 2015-07-13
    🔒
    Charge registered #4
    Lender: Broxburn Management
  31. 2015-07-13
    🔒
    Charge registered #3
    Lender: Appindale Limited
  32. 2015-07-13
    🔒
    Charge registered #2
    Lender: Raemoir Properties
  33. 2015-07-13
    🔒
    Charge registered #1
    Lender: Simon Chantler
  34. 2015-05-14
    GLOAG, Ann Heron resigned
    director
  35. 2015-05-14
    GROAT, Susan Elizabeth appointed
    director
  36. 2013-10-16
    🏢
    Company incorporated
    As BROXBURN REGENERATION LIMITED
  37. 2013-10-16
    SYME, Craig William appointed
    secretary
  38. 2013-10-16
    DUNCAN, Alfred John appointed
    director
  39. 2013-10-16
    O'HARA, William Clive appointed
    director
  40. 2013-10-16
    TAYLOR, Colin Michael appointed
    director
  41. 2013-10-16
    BURNESS PAULL LLP appointed
    corporate-secretary
  42. 2013-10-16
    BURNESS PAULL LLP resigned
    corporate-secretary
  43. 2013-10-16
    GLOAG, Ann Heron appointed
    director
  44. 2013-10-16
    GRAY, Gary George appointed
    director
  45. 2013-10-16
    GRAY, Gary George resigned
    director
  46. 2013-10-16
    BURNESS PAULL (DIRECTORS) LIMITED appointed
    corporate-director
  47. 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 84 — 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 84 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

1 high · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-09-12

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Raemoir Properties Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Raemoir Properties Limited
Corporate parent · holds 25-50% shares
significant stake
BROXBURN REGENERATION LIMITED
This company · SC461655

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Raemoir Properties Limited
Corporate entity
2550%
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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusdissolved
Typeltd
Incorporated2013-10-16
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

24 Blythswood Square
Glasgow
G2 4BG

Filing status

Accounts
Next due:
Last made up to: 2016-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 5 resigned)

SYME, Craig William
secretary · appointed 2013-10-16
View their other companies + combined net worth →
Active
DUNCAN, Alfred John
director · ~84y · appointed 2013-10-16
View their other companies + combined net worth →
Active
MACKINTOSH, Iain Stewart
director · ~55y · appointed 2016-05-17
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
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
GLOAG, Ann Heron
director · ~84y · appointed 2013-10-16 · resigned 2015-05-14
Resigned
GRAY, Gary George
director · ~56y · appointed 2013-10-16 · resigned 2013-10-16
Resigned
GROAT, Susan Elizabeth
director · ~57y · appointed 2015-05-14 · resigned 2016-05-17
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.

Mortgages & charges

6
Total charges
6
Outstanding
6
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Paradigm Asset Management Group
Paradigm Asset Management Group Limited
A registered charge13/07/2015
outstanding
Cityheart
Cityheart Limited
A registered charge13/07/2015
outstanding
Broxburn Management
A registered charge13/07/2015
outstanding
Appindale
Appindale Limited
A registered charge13/07/2015
outstanding
Raemoir Properties
A registered charge13/07/2015
outstanding
Simon Chantler
A registered charge13/07/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (41 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-09-12
gazette-notice-voluntary
gazette · GAZ1(A)
2017-06-27
dissolution-application-strike-off-company
dissolution · DS01
2017-06-15
accounts-with-accounts-type-full
accounts · AA
2017-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-25
termination-director-company-with-name-termination-date
officers · TM01
2016-05-19
appoint-person-director-company-with-name-date
officers · AP01
2016-05-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-20
mortgage-create-with-deed
mortgage · MR01
2015-07-27
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2015-07-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2015-07-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2015-07-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2015-07-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2015-07-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2015-07-20