CRAIG MAIDEN ASSOCIATES LIMITED
🏛️Establishedactive
SC626657 · ltd · incorporated 2019-04-03
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 Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Engineering related scientific and technical consulting activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (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 (58/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 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 · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-14📄capital-allotment-sharescapital · SH01
- 2020-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-01➕MAIDEN, Leanne appointeddirector
- 2019-04-03🏢Company incorporatedAs CRAIG MAIDEN ASSOCIATES LIMITED
- 2019-04-03➕MAIDEN, Craig Campbell appointeddirector
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "MAIDEN" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Leanne Maiden Individual · British · DOB 08/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
Mr Craig Campbell Maiden Individual · British · DOB 11/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/04/2019 |
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 · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C &S RECRUITMENT LIMITED→ SC699533 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CORPORATE CONNECTIONS INTERNATIONAL LTD.→ SC371303 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CPOWER ALBA LTD→ SC567057 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CRAIG MCINTYRE LIMITED→ SC789479 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CRAIGALAN LTD→ SC855564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRAIGHALL ENERGY LIMITED→ SC442227 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CRAIGLYON FINANCIAL MANAGEMENT LIMITED→ SC561184 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CREATIVE SUMS LTD.→ SC465546 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CREDIBLE CONSULTANCY SERVICES LTD→ SC617461 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CREDIT RISK MODELS (E) LTD→ SC801141 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CRGP ARCHITECTS AND SURVEYORS LIMITED→ SC248494 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CRGP VISION LTD.→ SC652868 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2019-04-03
Jurisdictionscotland
Primary SIC71122 — Engineering related scientific and technical consulting activities
Registered office
Suite 2 Room 5 126 Drymen Road
Bearsden
Glasgow
G61 3RB
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 0 resigned)
MAIDEN, Craig Campbell→
Activedirector · ~47y · appointed 2019-04-03
View their other companies + combined net worth →
MAIDEN, Leanne→
Activedirector · ~45y · appointed 2019-11-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-03-02