BANKHEAD DEVELOPMENTS (SCOTLAND) LTD.

🌳Matureactive
SC530156 · ltd · incorporated 2016-03-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
27 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-11-14
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  2. 2025-10-30
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  3. 2025-09-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-01
    ➕
    MARTIN, Micheala Marie appointed
    director
  6. 2025-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-11-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-11-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-02-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-03-18
    🏢
    Company incorporated
    As BANKHEAD DEVELOPMENTS (SCOTLAND) LTD.
  19. 2016-03-18
    ➕
    MOORE, Stewart John appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stewart John Moore
Individual · British · DOB 09/1970 · age 56
75–100%
—75-100% shares01/06/2016

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

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.

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Company details

Statusactive
Typeltd
Incorporated2016-03-18
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

1 Artillery Drive
Limekilnburn
Hamilton
South Lanarkshire
ML3 7ZP
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17

Officers (2 active · 0 resigned)

MARTIN, Micheala Marie→
director · ~54y · appointed 2025-09-01
View their other companies + combined net worth →
Active
MOORE, Stewart John→
director · ~56y · appointed 2016-03-18
View their other companies + combined net worth →
Active

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

Recent filings (27 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-11-14
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-10-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-22