SMW (KILMARNOCK) LTD

🏛️Establishedactive
SC560040 · ltd · incorporated 2017-03-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
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 · FRS 102
Metric2025-03-312024-03-31
Average employees3300

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
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2023-07-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2023-07-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2023-07-30
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  8. 2022-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-03-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-12-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  12. 2021-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-04-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2021-02-15
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2020-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-05-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-03-09
    🏢
    Company incorporated
    As SMW (KILMARNOCK) LTD
  18. 2017-03-09
    ➕
    RAYMOND, Mark Cornelius appointed
    director
  19. 2017-03-09
    ➕
    SIVEWRIGHT, William Gibson appointed
    director
  20. 2017-03-09
    ➕
    WIGGINS, Stuart appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Saac (Kilmarnock) Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Mkkk Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Svy Limited
Corporate parent · holds 25-50% shares · board control
significant stake
⬇
SMW (KILMARNOCK) LTD
This company · SC560040

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Saac (Kilmarnock) Limited
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control11/06/2019
Mkkk Limited
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control03/04/2019
Svy Limited
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control03/04/2019

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 · KA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
MICROTECH GROUP LIMITED→
SC372953 · est 2010
£9.91M
£8.43M–£11.40M
—£9.91M—16y8363y
KL HOLDINGS LIMITED→
SC147187 · est 1993
£210.0k
£178.5k–£241.4k
—£210.0k—32y8270y
CASTLEHILL RESIDENTIAL LETTINGS LIMITED→
SC355876 · est 2009
£142.6k
£121.2k–£164.0k
—£142.6k—17y8258y
HEATHERGEMS LIMITED→
SC047180 · est 1970
£130.3k
£110.8k–£149.9k
—£130.3k—56y8372y
CALEBRIDGE LIMITED→
SC201077 · est 1999
£91.1k
£77.4k–£104.7k
—£91.1k—26y8267y
DAVID COOK DEVELOPMENTS LIMITED→
SC166098 · est 1996
£99
£84–£114
—£99—29y8271y
BWA (HOLDINGS) LIMITED→
SC404782 · est 2011
———114y9262y
SCOTLEE HOLDINGS LIMITED→
SC277074 · est 2004
———121y8268y
RS BOOST LIMITED→
SC368181 · est 2009 · no financials extracted
————16y——
SOUTHWOOD HOLDINGS LTD→
SC751533 · est 2022 · no financials extracted
————3y——
STEVEN COWAN PLUMBING & HEATING LTD→
SC687687 · est 2021 · no financials extracted
————5y——
STONEFIELD (GROUP) LIMITED→
SC725720 · est 2022 · 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
Incorporated2017-03-09
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

6 Langlands Street
Kilmarnock
Ayrshire
KA1 2AH
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (3 active · 0 resigned)

RAYMOND, Mark Cornelius→
director · ~54y · appointed 2017-03-09
View their other companies + combined net worth →
Active
SIVEWRIGHT, William Gibson→
director · ~59y · appointed 2017-03-09
View their other companies + combined net worth →
Active
WIGGINS, Stuart→
director · ~51y · appointed 2017-03-09
View their other companies + combined net worth →
Active

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

Recent filings (30 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-31
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
change-person-director-company-with-change-date
officers · CH01
2022-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-12-16