PCM PROPERTY INVESTMENT LIMITED
🌿Early-stageactive
SC750776 · ltd · incorporated 2022-11-18
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 Nov 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 43390Other building completion and finishing
- 98000Residents property management
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 | 2024-11-30 | 2023-11-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-09-26➕PENMAN, Alan appointeddirector
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-07➖DIAMOND, Martin John resigneddirector
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-18🏢Company incorporatedAs PCM PROPERTY INVESTMENT LIMITED
- 2022-11-18➕GRIFFIN, Peter appointeddirector
- 2022-11-18➕MCLEOD, Craig appointeddirector
- 2022-11-18➕DIAMOND, Martin John appointeddirector
- 2022-11-18📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
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 |
|---|---|---|---|---|
Mr Alan Penman Individual · British · DOB 07/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2025 |
Mr Peter Griffin Individual · British · DOB 10/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/11/2022 |
Mr Craig Mcleod Individual · British · DOB 05/1991 · age 35 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/11/2022 |
1 historic (ceased) PSC
- Mr Martin John Diamondceased 07/07/2025· 25-50% shares · 25-50% voting · board control
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 · Construction · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SEAN SIMS JOINERY AND BUILDING LIMITED→ SC754333 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| SECYORUK LIMITED→ SC837083 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| SEESAW ST ANDREWS LIMITED→ SC674440 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SETTLE IN PROPERTIES LTD→ SC805444 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SEVERINO PROJECTS LIMITED→ SC700016 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SG JOINERY SOLUTIONS LTD→ SC724324 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| SHAWFIELD CONTRACTS LTD→ SC358444 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| SHEDDEN ROPE SERVICES LTD→ SC578000 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| SHOCKINGLY FRESH HOLDINGS LIMITED→ SC700063 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SIMON WILSON TESTING LIMITED→ SC717136 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SIMPSON CONTRACTORS LTD→ SC856456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SJSRS SERVICES LTD→ SC789595 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-11-18
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
7 Dungoil Avenue
Cumbernauld
Glasgow
G68 9BQ
Scotland
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26
Officers (3 active · 1 resigned)
GRIFFIN, Peter→
Activedirector · ~39y · appointed 2022-11-18
View their other companies + combined net worth →
MCLEOD, Craig→
Activedirector · ~35y · appointed 2022-11-18
View their other companies + combined net worth →
PENMAN, Alan→
Activedirector · ~61y · appointed 2025-09-26
View their other companies + combined net worth →
DIAMOND, Martin John→
Resigneddirector · ~30y · appointed 2022-11-18 · resigned 2025-07-07
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
incorporation-company
incorporation · NEWINC
2022-11-18