GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
🌳Matureactive
SC496668 · ltd · incorporated 2015-02-03
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 10.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 10.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
11 officers (3 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
52 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
50
Some acquirability indicators.
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-10-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-29➕JANKOWSKI, Mark appointedsecretary
- 2025-08-29➖CAUNTER, Moira resignedsecretary
- 2024-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-03-24📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-21➕SCOTT, Samantha Frances Jacqueline appointeddirector
- 2021-09-21➖BLANCHARD, David Graham resigneddirector
- 2021-09-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-06➕CAUNTER, Moira appointedsecretary
- 2021-09-06➖HOLDEN, Rosamond resignedsecretary
- 2021-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-02-20➕HOLDEN, Rosamond appointedsecretary
- 2019-02-20➖WHITBREAD, Nuala resignedsecretary
- 2018-10-31🔓Charge satisfied #1
- 2018-08-21➖WOOSEY, Ian Paul resigneddirector
- 2018-02-06➕BLANCHARD, David Graham appointeddirector
- 2018-02-06➖FUNNELL, Christopher John resigneddirector
- 2017-06-28➕CHENG, Jason Chi appointeddirector
- 2017-06-28➖DAR, Suparna resigneddirector
- 2016-12-20➖BLISS, Daniel James resignedsecretary
- 2016-12-20➕WHITBREAD, Nuala appointedsecretary
- 2016-11-17➕DAR, Suparna appointeddirector
- 2016-04-28🔒Charge registered #1Lender: Investec Bank PLC
- 2015-02-03🏢Company incorporatedAs GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
- 2015-02-03➕BLISS, Daniel James appointedsecretary
- 2015-02-03➕FUNNELL, Christopher John appointeddirector
- 2015-02-03➕WOOSEY, Ian Paul appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Balfour Beatty Infrastructure Projects Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Balfour Beatty Infrastructure Projects Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
This company · SC496668
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 |
|---|---|---|---|---|
Balfour Beatty Infrastructure Projects Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Holding company · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SMITHS HOTEL LTD→ SC249368 · est 2003 | £1.35M £1.15M–£1.55M | — | £1.35M | — | 22y | 83 | 59y |
| LINEAR UK GROUP LIMITED→ SC607571 · est 2018 | — | — | — | — | 7y | 84 | 59y |
| BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted | — | — | — | — | 110y | 82 | 60y |
| DONALD MCLAREN HOLDINGS LIMITED→ SC240577 · est 2002 · no financials extracted | — | — | — | — | 23y | 82 | 88y |
| P&AS INVESTMENTS LTD→ SC807774 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARK NORTH COMMERCIAL PROPERTY LTD→ SC822287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| STRAUN GROUP LTD→ SC880183 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SWEET HOME (SCOTLAND) LIMITED→ SC854494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TCA EOT TRUSTEES LIMITED→ SC763676 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| THE MAGIC STICK LIMITED→ SC881741 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| TOUL ANNAN LTD→ SC864866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TUXHOLD LTD→ SC711497 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2015-02-03
Jurisdictionscotland
Primary SIC64203 — Activities of construction holding companies
Registered office
Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
Scotland
ML1 4WQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (3 active · 8 resigned)
Active
CHENG, Jason Chi→
Activedirector · ~49y · appointed 2017-06-28
View their other companies + combined net worth →
SCOTT, Samantha Frances Jacqueline→
Activedirector · ~46y · appointed 2021-09-21
View their other companies + combined net worth →
BLISS, Daniel James→
Resignedsecretary · appointed 2015-02-03 · resigned 2016-12-20
CAUNTER, Moira→
Resignedsecretary · appointed 2021-09-06 · resigned 2025-08-29
HOLDEN, Rosamond→
Resignedsecretary · appointed 2019-02-20 · resigned 2021-09-06
WHITBREAD, Nuala→
Resignedsecretary · appointed 2016-12-20 · resigned 2019-02-20
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2018-02-06 · resigned 2021-09-21
DAR, Suparna→
Resigneddirector · ~52y · appointed 2016-11-17 · resigned 2017-06-28
FUNNELL, Christopher John→
Resigneddirector · ~60y · appointed 2015-02-03 · resigned 2018-02-06
WOOSEY, Ian Paul→
Resigneddirector · ~68y · appointed 2015-02-03 · resigned 2018-08-21
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Investec Bank Investec Bank PLC | A registered charge | — | 28/04/2016 | 31/10/2018 |
Recent filings (52 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-09
accounts-with-accounts-type-full
accounts · AA
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-full
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-16
accounts-with-accounts-type-full
accounts · AA
2022-08-31
change-person-director-company-with-change-date
officers · CH01
2022-03-24
change-person-director-company-with-change-date
officers · CH01
2022-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-03-24
change-person-secretary-company-with-change-date
officers · CH03
2022-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-10