CCL TECHLOGIX GROUP LTD

📈Growthactive
SC542531 · ltd · incorporated 2016-08-11
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.6y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

1 live charge · oldest 9.6y

95/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (83/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £500,973

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£501.0k£2.3k
Average employees00

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
1
filing
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-12-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-08-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-08-02
    🔓
    Charge satisfied #1
  5. 2025-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-29
    LEES, Clare Melissa appointed
    director
  8. 2025-07-29
    COCKBURN, David Richard resigned
    director
  9. 2024-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-06-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2020-10-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2019-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-06-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  16. 2018-05-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-03-23
    GIBSON, Mark Robert Hunter resigned
    director
  19. 2017-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2017-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-01-30
    LOUDON, Alison Jane Bruce appointed
    director
  22. 2016-11-11
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  23. 2016-10-24
    GIBSON, Mark Robert Hunter appointed
    director
  24. 2016-08-11
    🏢
    Company incorporated
    As CCL TECHLOGIX GROUP LTD
  25. 2016-08-11
    BASTOCK, Callum Niven appointed
    director
  26. 2016-08-11
    COCKBURN, David Richard appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

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

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-12-22: certificate-change-of-name-company

Group structure

Ccl Global Enterprises Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ccl Global Enterprises Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
CCL TECHLOGIX GROUP LTD
This company · SC542531

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%
NameSharesVoting rightsNature of controlNotified
Ccl Global Enterprises Ltd.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/08/2016

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

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
Incorporated2016-08-11
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Ccl House
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (3 active · 2 resigned)

BASTOCK, Callum Niven
director · ~59y · appointed 2016-08-11
View their other companies + combined net worth →
Active
LEES, Clare Melissa
director · ~60y · appointed 2025-07-29
View their other companies + combined net worth →
Active
LOUDON, Alison Jane Bruce
director · ~70y · appointed 2017-01-30
View their other companies + combined net worth →
Active
COCKBURN, David Richard
director · ~56y · appointed 2016-08-11 · resigned 2025-07-29
Resigned
GIBSON, Mark Robert Hunter
director · ~57y · appointed 2016-10-24 · resigned 2018-03-23
Resigned

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
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge11/11/201602/08/2025

Recent filings (31 total)

certificate-change-of-name-company
change-of-name · CERTNM
2025-12-22
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-31
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
accounts-with-accounts-type-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-full
accounts · AA
2023-06-19
accounts-with-accounts-type-full
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
accounts-with-accounts-type-full
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-23
accounts-with-accounts-type-full
accounts · AA
2020-10-30