GENERAL PARTNER UMI SCOTLAND LIMITED
🏛️Establishedactive
SC606306 · ltd · incorporated 2018-08-24
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
71/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-08-14📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-02-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-13➕TINDALE, Beverley Ann appointedsecretary
- 2024-02-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-09➖OLIVER, Kim resignedsecretary
- 2023-11-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-01📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-20➖HATTON, Julia Louise resignedsecretary
- 2022-09-20➕OLIVER, Kim appointedsecretary
- 2022-09-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-29📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-01📄resolutionresolution · RESOLUTIONS
- 2019-06-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-08-24🏢Company incorporatedAs GENERAL PARTNER UMI SCOTLAND LIMITED
- 2018-08-24➕CLARK, Nicola appointeddirector
- 2018-08-24➕GOON, Simon Justin Philip appointeddirector
- 2018-08-24➕HATTON, Julia Louise appointedsecretary
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Umi Investment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Umi Investment Limited
Corporate parent · holds 75-100% shares · board control
⬇
GENERAL PARTNER UMI SCOTLAND LIMITED
This company · SC606306
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 |
|---|---|---|---|---|
Umi Investment Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/08/2018 |
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 →Similar companies
Active · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KILGOUR INVESTMENTS LIMITED→ SC555112 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| KILWAUGHTER CONSULTANTS LTD.→ SC351701 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| KK ADVISER LTD→ SC761416 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| L & R MORTGAGE SOLUTIONS LIMITED→ SC765865 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| L3 INVESTMENT HOLDINGS GP LIMITED→ SC521123 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| LARCHPOINT 1B RB COINVEST GP LIMITED→ SC677796 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT ALTERNATIVE RB COINVEST GP LIMITED→ SC677821 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT RB GP LIMITED→ SC619699 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| LAUDER MONEYMANAGEMENT LTD→ SC450415 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LEGACY RENEWAL COMPANY LIMITED→ SC121126 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| LENDINGCROWD FINANCE LIMITED→ SC623674 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| LETTUCE PAY LTD→ SC746039 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2018-08-24
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
Capital Square C/O Brodies Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23
Officers (3 active · 2 resigned)
TINDALE, Beverley Ann→
Activesecretary · appointed 2024-02-13
View their other companies + combined net worth →
CLARK, Nicola→
Activedirector · ~53y · appointed 2018-08-24
View their other companies + combined net worth →
GOON, Simon Justin Philip→
Activedirector · ~54y · appointed 2018-08-24
View their other companies + combined net worth →
HATTON, Julia Louise→
Resignedsecretary · appointed 2018-08-24 · resigned 2022-09-20
OLIVER, Kim→
Resignedsecretary · appointed 2022-09-20 · resigned 2024-02-09
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-small
accounts · AA
2025-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-06
accounts-with-accounts-type-small
accounts · AA
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
change-person-secretary-company-with-change-date
officers · CH03
2024-02-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-13
accounts-with-accounts-type-small
accounts · AA
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-23
accounts-with-accounts-type-small
accounts · AA
2022-12-01
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-20
termination-secretary-company-with-name-termination-date
officers · TM02
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-23