MCGEACHY HOLDINGS LIMITED
🏛️Establishedactive
SC651429 · ltd · incorporated 2020-01-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
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 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 | 2025-01-31 | 2024-01-31 |
|---|
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
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-27📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-13🏢Company incorporatedAs MCGEACHY HOLDINGS LIMITED
- 2020-01-13➕MCGEACHY, Barbara appointeddirector
- 2020-01-13➕MCGEACHY, Fiona appointeddirector
- 2020-01-13➕MCGEACHY, Graham appointeddirector
Owner dependency
88/100
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
- +Founder name in company name: Company name contains director surname "MCGEACHY" — strong identity link between founder and business.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Barbara Mcgeachy Individual · South African · DOB 01/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/01/2020 |
Fiona Mcgeachy Individual · British · DOB 12/2000 · age 26 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/01/2020 |
Graham Mcgeachy Individual · British · DOB 02/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JBLETS&STAYS LTD→ SC818422 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| JR STORAGE LIMITED→ SC525859 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| LES-MONA INVESTMENTS LIMITED→ SC700131 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| LM PROPERTIES (SCOTLAND) LTD→ SC684764 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LOCHABER APARTMENTS LTD→ SC588660 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| LOCHABERNOMORE LTD→ SC759773 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| M J & J MCLAREN (DEVELOPMENTS) LIMITED→ SC264762 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| MARDUN LIMITED→ SC776057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MATTHEW BRADLEY RESIDENTIAL LTD→ SC870234 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MBB ESTATE LTD→ SC883739 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MC PROPERTIES AND DEVELOPMENTS LTD→ SC836849 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MCGOWAN HIGHLAND PROPERTIES LTD→ SC559303 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2020-01-13
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4 Sidlaw Road
Rattray
Blairgowrie
PH10 7DB
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07
Officers (3 active · 0 resigned)
MCGEACHY, Barbara→
Activedirector · ~61y · appointed 2020-01-13
View their other companies + combined net worth →
MCGEACHY, Fiona→
Activedirector · ~26y · appointed 2020-01-13
View their other companies + combined net worth →
MCGEACHY, Graham→
Activedirector · ~68y · appointed 2020-01-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (36 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-11
change-sail-address-company-with-new-address
address · AD02
2023-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-27
change-person-director-company-with-change-date
officers · CH01
2023-09-27