RGA SCOTLAND LIMITED

🌳Matureactive
SC500000 · ltd · incorporated 2015-03-09
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 69202Bookkeeping activities
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

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

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
46 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS
Metric2025-03-312024-03-31
Average employees400—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (30 events)Click to expand
  1. 2025-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-06-01
    ➕
    GUNKEL, Roderick Brian appointed
    director
  4. 2025-03-20
    ➖
    GUNKEL, Roderick Brian resigned
    director
  5. 2025-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-08-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2024-08-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2024-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-02-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-02-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2024-02-02
    ➕
    CASSIDY, John Christopher appointed
    director
  23. 2024-02-02
    ➕
    MCKINLAY, Debbie appointed
    director
  24. 2023-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2015-10-12
    ➖
    MABBOTT, Stephen George resigned
    director
  27. 2015-10-08
    ➕
    HAMILL, Lesley Anne appointed
    director
  28. 2015-10-08
    ➕
    GUNKEL, Roderick Brian appointed
    director
  29. 2015-03-09
    🏢
    Company incorporated
    As RGA SCOTLAND LIMITED
  30. 2015-03-09
    ➕
    MABBOTT, Stephen George appointed
    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 78 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr John Christopher Cassidy
Individual · British · DOB 03/1982 · age 44
50–75%
50–75%board control50-75% shares · 50-75% voting · board control08/02/2024
Ms Lesley Anne Hamill
Individual · New Zealander · DOB 12/1960 · age 66
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
1 historic (ceased) PSC
  • Mr Roderick Brian Gunkelceased 08/02/2024· 25-50% shares

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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J.P. RENTALS LIMITED→
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£3.56M
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——3125y8375y
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——6027y8349y
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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
Incorporated2015-03-09
Jurisdictionscotland
Primary SIC69201 — Accounting and auditing activities

Registered office

Orchardlea
Main Street
Callander
Perthshire
FK17 8BG
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (4 active · 2 resigned)

CASSIDY, John Christopher→
director · ~44y · appointed 2024-02-02
View their other companies + combined net worth →
Active
GUNKEL, Roderick Brian→
director · ~78y · appointed 2025-06-01
View their other companies + combined net worth →
Active
HAMILL, Lesley Anne→
director · ~66y · appointed 2015-10-08
View their other companies + combined net worth →
Active
MCKINLAY, Debbie→
director · ~41y · appointed 2024-02-02
View their other companies + combined net worth →
Active
GUNKEL, Roderick Brian→
director · ~78y · appointed 2015-10-08 · resigned 2025-03-20
Resigned
MABBOTT, Stephen George→
director · ~76y · appointed 2015-03-09 · resigned 2015-10-12
Resigned

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

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-22
change-person-director-company-with-change-date
officers · CH01
2024-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-08
change-person-director-company-with-change-date
officers · CH01
2024-02-08
change-person-director-company-with-change-date
officers · CH01
2024-02-05
change-person-director-company-with-change-date
officers · CH01
2024-02-05