CASTLE GROUP SCOTLAND HOLDINGS LIMITED
🌳Matureactive
SC526356 · ltd · incorporated 2016-02-09
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 Jan 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-10-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-28📄memorandum-articlesincorporation · MA
- 2022-02-28📄resolutionresolution · RESOLUTIONS
- 2021-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-29➖OGILVY, Alistair William resigneddirector
- 2021-04-29➖OGILVY, Karen Louise resigneddirector
- 2021-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-30📄accounts-with-accounts-type-smallaccounts · AA
- 2020-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-01➕CURRIE, Brian appointeddirector
- 2019-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2016-09-23➖ANDERSON, Ian resigneddirector
- 2016-06-03➕FORD, Alan appointeddirector
- 2016-06-03➕ANDERSON, Ian appointeddirector
- 2016-06-03➕OGILVY, Karen Louise appointeddirector
- 2016-02-09🏢Company incorporatedAs CASTLE GROUP SCOTLAND HOLDINGS LIMITED
- 2016-02-09➕OGILVY, Alistair William 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Brian Currie Individual · British · DOB 08/1972 · age 54 | 25–50% | — | 25-50% shares | 08/07/2021 |
Mr Alan Ford Individual · British · DOB 04/1971 · age 55 | 25–50% | — | 25-50% shares | 01/07/2016 |
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 · Construction · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BROOKWOOD PLUMBING AND HEATING SCOTLAND LTD→ SC876566 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| C J ELECTRICAL CONTRACTORS DUNDEE LTD→ SC607300 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| C LOGIE ELECTRICAL LTD→ SC752167 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CAMERON BLACKSMITH (CHAPELTON) LTD→ SC663543 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CARE ELECTRICAL CONTRACTORS LIMITED→ SC500502 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CARSE OF GOWRIE KITCHENS LTD→ SC717805 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CASA BY SIVLE LTD→ SC541732 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CASTLE DEVELOPMENTS (WORMIT) LIMITED→ SC782888 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CBPH PLUMBING & HEATING LTD→ SC794257 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CC JOINERY DUNDEE LTD→ SC752198 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CCKM ELECTRICAL LIMITED→ SC464167 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CCRM ELECTRICAL SOLUTIONS LIMITED→ SC811609 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2016-02-09
Jurisdictionscotland
Primary SIC43999 — Other specialised construction activities n.e.c.
Registered office
10 Murray Lane
Montrose
Angus
DD10 8LF
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26
Officers (2 active · 3 resigned)
CURRIE, Brian→
Activedirector · ~54y · appointed 2020-02-01
View their other companies + combined net worth →
Active
ANDERSON, Ian→
Resigneddirector · ~59y · appointed 2016-06-03 · resigned 2016-09-23
OGILVY, Alistair William→
Resigneddirector · ~73y · appointed 2016-02-09 · resigned 2021-04-29
OGILVY, Karen Louise→
Resigneddirector · ~67y · appointed 2016-06-03 · resigned 2021-04-29
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-small
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-small
accounts · AA
2022-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-08
memorandum-articles
incorporation · MA
2022-02-28
resolution
resolution · RESOLUTIONS
2022-02-28
change-person-director-company-with-change-date
officers · CH01
2021-12-07
change-person-director-company-with-change-date
officers · CH01
2021-12-07