C-BIRD LIMITED
🏛️Establishedactive
SC630130 · ltd · incorporated 2019-05-10
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (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).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
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
1 connected companies via shared directors
48
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | — | 200 |
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
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-11-30🔒Charge registered #2Lender: Aldermore Bank PLC
- 2019-08-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-27🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2019-05-10🏢Company incorporatedAs C-BIRD LIMITED
- 2019-05-10➕CONNOLLY, Elizabeth Alison appointeddirector
- 2019-05-10➕CONNOLLY, Malcolm appointeddirector
- 2019-05-10📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +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 |
|---|---|---|---|---|
Mr Malcolm Connolly Individual · British · DOB 04/1980 · age 46 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 10/05/2019 |
Mrs Elizabeth Alison Connolly Individual · British · DOB 08/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/05/2019 |
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 · Property · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BTHM PROPERTIES LIMITED→ SC552888 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CHISHOLM PROPERTY MANAGEMENT LTD→ SC841884 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CITY (SCOTLAND) LIMITED→ SC475222 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CITY LIGHTS (SCOTLAND) LTD→ SC660222 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CLAN GORDON LIMITED→ SC344424 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CLUNY PROPERTIES LTD→ SC872877 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COBBLESTONE HOLDINGS LTD→ SC717102 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| COMPASS LOTHIAN LTD→ SC656365 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CONCEPTUAL MANAGEMENT LIMITED→ SC226524 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CONNELL & MCFADDEN PROPERTY LETTINGS LTD→ SC586584 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| COPPERPENNY LTD→ SC874773 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CORALINN PROPERTIES GLASGOW LTD→ SC577249 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2019-05-10
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19
Officers (2 active · 0 resigned)
CONNOLLY, Elizabeth Alison→
Activedirector · ~49y · appointed 2019-05-10
View their other companies + combined net worth →
CONNOLLY, Malcolm→
Activedirector · ~46y · appointed 2019-05-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 30/11/2020 | — | |
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 27/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (25 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-23
change-person-director-company-with-change-date
officers · CH01
2026-02-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-11