PNM (SCOTLAND) LIMITED

🏛️Establishedactive
SC602831 · ltd · incorporated 2018-07-17
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 Jul 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (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 (65/100).

Data confidence

Overall: high (84/100)

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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (15 events)Click to expand
  1. 2026-02-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-08-15
    RANDHAWA, Amitoj appointed
    director
  8. 2022-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-04-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-07-17
    🏢
    Company incorporated
    As PNM (SCOTLAND) LIMITED
  12. 2018-07-17
    KAUR, Paramjit appointed
    director
  13. 2018-07-17
    RANDHAWA, Jyoti appointed
    director
  14. 2018-07-17
    SINGH, Manjit appointed
    director
  15. 2018-07-17
    📄
    incorporation-company
    incorporation · NEWINC

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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Paramjit Kaur
Individual · British · DOB 09/1956 · age 70
2550%
25–50%board control25-50% shares · 25-50% voting · board control17/07/2018
Mr Manjit Singh
Individual · British · DOB 01/1966 · age 60
2550%
25–50%board control25-50% shares · 25-50% voting · board control17/07/2018
Ms Navjot Randhawa
Individual · British · DOB 06/1981 · age 45
2550%
25–50%board control25-50% shares · 25-50% voting · board control17/07/2018

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
Incorporated2018-07-17
Jurisdictionscotland
Primary SIC98000 — Residents property management

Registered office

37 Hope Street
Glasgow
G2 6AE
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16

Officers (4 active · 0 resigned)

KAUR, Paramjit
director · ~70y · appointed 2018-07-17
View their other companies + combined net worth →
Active
RANDHAWA, Amitoj
director · ~47y · appointed 2022-08-15
View their other companies + combined net worth →
Active
RANDHAWA, Jyoti
director · ~45y · appointed 2018-07-17
View their other companies + combined net worth →
Active
SINGH, Manjit
director · ~60y · appointed 2018-07-17
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-dormant
accounts · AA
2024-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-17
change-person-director-company-with-change-date
officers · CH01
2024-06-19
accounts-with-accounts-type-dormant
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
appoint-person-director-company-with-name-date
officers · AP01
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-dormant
accounts · AA
2022-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
accounts-with-accounts-type-dormant
accounts · AA
2021-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-27
accounts-with-accounts-type-dormant
accounts · AA
2020-03-12