OCC HOLDINGS LIMITED
🌳Matureactive
SC473373 · ltd · incorporated 2014-03-24
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 11.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 3 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-10📄legacyaccounts · PARENT_ACC
- 2026-01-10📄legacyother · GUARANTEE2
- 2026-01-10📄legacyother · AGREEMENT2
- 2025-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-22📄legacyaccounts · PARENT_ACC
- 2025-07-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-01-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-26📄memorandum-articlesincorporation · MA
- 2024-04-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-23➕FAWKES, Andrew Graham appointeddirector
- 2024-04-23➕MILLS, Matthew Christopher appointeddirector
- 2024-04-23➕MOORE, Kevin Francis appointeddirector
- 2024-04-23➖CAMPBELL, Graham Malcolm Mclaren resigneddirector
- 2024-04-23➖CAMPBELL, Ian David Malcolm resigneddirector
- 2024-04-23➖ROBINSON, Stuart John resigneddirector
- 2024-04-23➖THORNE, Michael Julian Wade resigneddirector
- 2023-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-21➖INGLIS, Alan James resigneddirector
- 2014-07-21🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2014-06-02➕CAMPBELL, Graham Malcolm Mclaren appointeddirector
- 2014-06-02➕CAMPBELL, Ian David Malcolm appointeddirector
- 2014-06-02➕INGLIS, Alan James appointeddirector
- 2014-06-02➕THORNE, Michael Julian Wade appointeddirector
- 2014-03-24🏢Company incorporatedAs OCC HOLDINGS LIMITED
- 2014-03-24➕ROBINSON, Stuart John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Masteroast Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Masteroast Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
OCC HOLDINGS LIMITED
This company · SC473373
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Masteroast Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/04/2024 |
1 historic (ceased) PSC
- Mr Stuart John Robinsonceased 23/04/2024· 50-75% shares · 50-75% voting · board control
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 · Trade services · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LASER SKIN RENEWAL LIMITED→ SC593434 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| LK9 DOG WALKING SERVICES LTD→ SC832832 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| NEW TOWN SKIP HIRE LIMITED→ SC443043 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| NIKKI RUSK HAIR LTD→ SC430730 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| PARAMOUNT CONTRACTORS (UK) LIMITED→ SC777282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PATERSON LAND LTD→ SC742595 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PEARL CLEANING & GARDENING LTD→ SC591064 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| PEMBROKE BELMONT LTD→ SC716522 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| PEPINO (SCOTLAND) LTD→ SC798412 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| PERFECTION WAX BOUTIQUE & SKIN CLINIC LIMITED→ SC716284 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| PESIN LTD→ SC857973 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PETER'S BARBER SHOP LIMITED→ SC329482 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2014-03-24
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (3 active · 5 resigned)
FAWKES, Andrew Graham→
Activedirector · ~62y · appointed 2024-04-23
View their other companies + combined net worth →
MILLS, Matthew Christopher→
Activedirector · ~45y · appointed 2024-04-23
View their other companies + combined net worth →
MOORE, Kevin Francis→
Activedirector · ~53y · appointed 2024-04-23
View their other companies + combined net worth →
CAMPBELL, Graham Malcolm Mclaren→
Resigneddirector · ~59y · appointed 2014-06-02 · resigned 2024-04-23
CAMPBELL, Ian David Malcolm→
Resigneddirector · ~63y · appointed 2014-06-02 · resigned 2024-04-23
INGLIS, Alan James→
Resigneddirector · ~55y · appointed 2014-06-02 · resigned 2017-08-21
ROBINSON, Stuart John→
Resigneddirector · ~72y · appointed 2014-03-24 · resigned 2024-04-23
THORNE, Michael Julian Wade→
Resigneddirector · ~62y · appointed 2014-06-02 · resigned 2024-04-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | — | 21/07/2014 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
legacy
accounts · PARENT_ACC
2026-01-10
legacy
other · GUARANTEE2
2026-01-10
legacy
other · AGREEMENT2
2026-01-10
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
legacy
accounts · PARENT_ACC
2025-12-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-01-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-26
memorandum-articles
incorporation · MA
2024-04-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-25