EQUITIX NCP SCOTTISH GP LIMITED
🏛️Establishedactive
SC565924 · ltd · incorporated 2017-05-15
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.
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 7.4y 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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 7.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
15 officers (4 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-09🔒Charge registered #4Lender: U.S. Bank Trustees Limited
- 2026-01-09🔒Charge registered #3Lender: U.S. Bank Trustees Limited
- 2025-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖BRODIE, Nicole resignedsecretary
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➕HAMES, Joanna Claire Christiane appointeddirector
- 2025-07-14➖RAVI KUMAR, Balasingham resigneddirector
- 2025-05-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09➕RAVI KUMAR, Balasingham appointeddirector
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-08➖BINNINGTON, Michael Edward resigneddirector
- 2024-05-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07➕PAROLARI, Giulio appointeddirector
- 2024-02-07➖SUTCLIFFE, Julian Denzil resigneddirector
- 2023-11-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-03➕BRODIE, Nicole appointedsecretary
- 2023-05-03➖MORGAN, Fay Cindy resignedsecretary
- 2022-11-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-02➕MORGAN, Fay Cindy appointedsecretary
- 2022-11-02➖SHAH, Kinari resignedsecretary
- 2022-09-28➖LENESS, Amanda Vanderneth resigneddirector
- 2022-01-12➕SHAH, Kinari appointedsecretary
- 2022-01-11➖CHALLANDS, Jonjo Benjamin resignedsecretary
- 2019-12-05➕SUTCLIFFE, Julian Denzil appointeddirector
- 2019-11-20➕BINNINGTON, Michael Edward appointeddirector
- 2019-11-20➖CUNNINGHAM, Thomas Samuel resigneddirector
- 2018-12-21🔒Charge registered #2Lender: Smbc Leasing (UK) Limited
- 2018-12-21🔒Charge registered #1Lender: Smbc Leasing (UK) Limited
- 2018-10-01➕BROWN, Jonathan Peter appointeddirector
- 2018-10-01➕CHALLANDS, Jonjo Benjamin appointedsecretary
- 2018-10-01➖BHUWANIA, Achal Prakash resigneddirector
- 2018-10-01➕LENESS, Amanda Vanderneth appointeddirector
- 2018-10-01➖SMITH, Jonathan Charles resigneddirector
- 2017-11-09➕SMITH, Jonathan Charles appointeddirector
- 2017-05-15🏢Company incorporatedAs EQUITIX NCP SCOTTISH GP LIMITED
Showing most recent 50 of 52 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRODIE, Nicole resigned 2025-11-01; RAVI KUMAR, Balasingham resigned 2025-07-14
Group structure
Equitix Ma Partridge Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Ma Partridge Limited
Corporate parent · holds 75-100% shares
⬇
EQUITIX NCP SCOTTISH GP LIMITED
This company · SC565924
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Ma Partridge Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 11/07/2017 |
1 historic (ceased) PSC
- Equitix Fund Holdco 4 Limitedceased 11/07/2017· 75-100% shares · 75-100% voting
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 · Professional services · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| IMV TECHNOLOGIES UK HOLDINGS LIMITED→ SC184117 · est 1998 | £14.81M £10.92M–£18.71M | — | — | 0 | 28y | 84 | 61y |
| BSB STRUCTURAL TOPCO LIMITED→ SC358057 · est 2009 | £13.36M £9.84M–£16.87M | — | — | 500 | 17y | 86 | 65y |
| TRIDENT MAINTENANCE SERVICES LTD→ SC503188 · est 2015 | £9.78M £7.21M–£12.36M | — | — | 101 | 11y | 85 | 76y |
| ACE STRUCTURAL DRAUGHTING LIMITED→ SC333423 · est 2007 | — | — | £70.8k | — | 18y | 83 | 71y |
| DAVIDSON & SHIRLEY LIMITED→ SC339565 · est 2008 | — | — | £505.5k | — | 18y | 83 | 65y |
| KRISTELAN (UK) LIMITED→ SC350294 · est 2008 | — | — | £130.4k | — | 17y | 83 | 58y |
| RECOVERY FIRST LIMITED→ SC396353 · est 2011 | — | — | — | 900 | 15y | 83 | 65y |
| SOUTH WEST TRANSPORT LTD.→ SC174229 · est 1997 | — | — | £873 | — | 29y | 83 | 58y |
| TEN LIVE LIMITED→ SC369924 · est 2009 | — | — | £436.8k | — | 16y | 83 | 61y |
| UTEACH LIMITED→ SC304740 · est 2006 | — | — | £341.6k | — | 19y | 83 | 62y |
| A D PLANS LIMITED→ SC263752 · est 2004 | — | — | £158.0k | — | 22y | 82 | 65y |
| ANDERSON BALLANTINE LIMITED→ SC338733 · est 2008 | — | — | — | — | 18y | 82 | 70y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2017-05-15
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
Avondale House Suite 1l-1o
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29
Officers (4 active · 11 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
BROWN, Jonathan Peter→
Activedirector · ~40y · appointed 2018-10-01
View their other companies + combined net worth →
HAMES, Joanna Claire Christiane→
Activedirector · ~52y · appointed 2025-07-14
View their other companies + combined net worth →
PAROLARI, Giulio→
Activedirector · ~43y · appointed 2024-02-07
View their other companies + combined net worth →
BRODIE, Nicole→
Resignedsecretary · appointed 2023-05-03 · resigned 2025-11-01
CHALLANDS, Jonjo Benjamin→
Resignedsecretary · appointed 2018-10-01 · resigned 2022-01-11
MORGAN, Fay Cindy→
Resignedsecretary · appointed 2022-11-02 · resigned 2023-05-03
SHAH, Kinari→
Resignedsecretary · appointed 2022-01-12 · resigned 2022-11-02
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2017-05-15 · resigned 2018-10-01
BINNINGTON, Michael Edward→
Resigneddirector · ~59y · appointed 2019-11-20 · resigned 2024-08-08
CUNNINGHAM, Thomas Samuel→
Resigneddirector · ~51y · appointed 2017-05-15 · resigned 2019-11-20
LENESS, Amanda Vanderneth→
Resigneddirector · ~59y · appointed 2018-10-01 · resigned 2022-09-28
RAVI KUMAR, Balasingham→
Resigneddirector · ~51y · appointed 2024-10-09 · resigned 2025-07-14
SMITH, Jonathan Charles→
Resigneddirector · ~46y · appointed 2017-11-09 · resigned 2018-10-01
SUTCLIFFE, Julian Denzil→
Resigneddirector · ~58y · appointed 2019-12-05 · resigned 2024-02-07
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 09/01/2026 | — | |
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 09/01/2026 | — | |
| outstanding | Smbc Leasing (UK) Smbc Leasing (UK) Limited | A registered charge | — | 21/12/2018 | — | |
| outstanding | Smbc Leasing (UK) Smbc Leasing (UK) Limited | A registered charge | — | 21/12/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (60 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
accounts-with-accounts-type-small
accounts · AA
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-08-13
accounts-with-accounts-type-small
accounts · AA
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14