CASTLE LODGE (INVERBERVIE) LIMITED
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 2.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Average employees | 33 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (10 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-13🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2023-05-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-10🏢Company incorporatedAs CASTLE LODGE (INVERBERVIE) LIMITED
- 2023-05-10➕DAILEY, Thomas Anthony appointeddirector
- 2023-05-10➕GODFREY, Angela appointeddirector
- 2023-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 74 — succession pressure is live.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Kennedy Care Group (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Kennedy Care Group (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/05/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ANGUS AND MEARNS RESOURCES LTD→ SC825444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| BESTYOU THERAPIES ORMENO LIMITED→ SC650003 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COULD CARE LTD→ SC848473 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DUNCARE LIMITED→ SC143116 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| DUNDEE INDEPENDENT ADVOCACY SUPPORT→ SC419193 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| DUNDEE SPORTS MEDICINE LIMITED→ SC852041 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DUNDEE YOUTH INITIATIVE COMMUNITY INTEREST COMPANY→ SC832782 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DUNKELD CARE LTD→ SC572109 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| EAMADS LIMITED→ SC784376 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EAST NEUK PODIATRY LTD→ SC861966 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECHOCARDIOLOGY SCOTLAND LIMITED→ SC774490 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
8 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | — | 13/12/2023 | — |