CALEDONIAN PALLET SERVICES LIMITED
🏛️Establishedactive
SC613115 · ltd · incorporated 2018-11-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46760
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 3.3y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.3 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
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 · IFRS| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2600 | 2600 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-08-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-24📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2024-07-24📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2024-06-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-17🔒Charge registered #2Lender: Bank of Scotland PLC
- 2023-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-24📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-01-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-16🔒Charge registered #1Lender: Lloyds Bank Commercial Finance LTD
- 2022-12-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-23➖FRAZHER, Stanley resigneddirector
- 2022-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-22➕MCGUIGAN, Michael Charles appointeddirector
- 2022-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-14📄memorandum-articlesincorporation · MA
- 2018-11-08🏢Company incorporatedAs CALEDONIAN PALLET SERVICES LIMITED
- 2018-11-08➕FRAZHER, Neill Joseph appointeddirector
- 2018-11-08➕FRAZHER, Paul Stephen appointeddirector
- 2018-11-08➕FRAZHER, Stanley appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Span Holdings (Scotland) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Span Holdings (Scotland) Ltd
Corporate parent · holds 75-100% shares
⬇
CALEDONIAN PALLET SERVICES LIMITED
This company · SC613115
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 |
|---|---|---|---|---|
Span Holdings (Scotland) Ltd Corporate entity | 75–100% | — | 75-100% shares | 27/05/2022 |
3 historic (ceased) PSCs
- Mr Paul Stephen Frazherceased 27/05/2022· 25-50% shares · 25-50% voting
- Mr Stanley Frazherceased 27/05/2022· 25-50% shares
- Mr Neill Joseph Frazherceased 27/05/2022· 25-50% shares
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 · Wholesale & distribution · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CALEDONIAN SALES LIMITED→ SC286877 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CALTON TEA COMPANY LTD→ SC850250 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPITAL GATE AUTOMATION LTD→ SC633053 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CARIBBEAN GOODS LTD→ SC616814 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHARGE ON UK LTD→ SC881332 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CLYDE CASH & CARRY LTD→ SC683837 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CLYDE PHARMA LTD→ SC666650 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CORAL K&B LTD→ SC872876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CORE HEATING SUPPLIES LTD→ SC666105 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| COUGHTRIE INTERNATIONAL LIMITED→ SC367466 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CPG2017 LIMITED→ SC568527 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CRAIGEND NURSERY CARDROSS LTD→ SC696984 · est 2021 · 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
Incorporated2018-11-08
Jurisdictionscotland
Primary SIC46760 — SIC 46760
Registered office
18 Garrell Road Kilsyth
Glasgow
G65 9JX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 1 resigned)
FRAZHER, Neill Joseph→
Activedirector · ~44y · appointed 2018-11-08
View their other companies + combined net worth →
FRAZHER, Paul Stephen→
Activedirector · ~49y · appointed 2018-11-08
View their other companies + combined net worth →
MCGUIGAN, Michael Charles→
Activedirector · ~45y · appointed 2022-08-22
View their other companies + combined net worth →
FRAZHER, Stanley→
Resigneddirector · ~75y · appointed 2018-11-08 · resigned 2022-11-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 17/06/2024 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank Commercial Finance LTD | A registered charge | — | 16/01/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (36 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-06
change-person-director-company-with-change-date
officers · CH01
2024-09-12
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-07-24
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2024-07-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-15
change-account-reference-date-company-current-shortened
accounts · AA01
2023-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-20