CALEDONIAN FALKIRK LIMITED
🌿Early-stageactive
SC801606 · ltd · incorporated 2024-03-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
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 acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
9 filings
60
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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
5
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-10➖HORNE, Michael resigneddirector
- 2024-03-05🏢Company incorporatedAs CALEDONIAN FALKIRK LIMITED
- 2024-03-05➕MCAULEY, Frank appointeddirector
- 2024-03-05➕MCKEOWN, Gerard appointeddirector
- 2024-03-05➕HORNE, Michael appointeddirector
- 2024-03-05📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
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.)
Group structure
Caledonian Accommodation Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Caledonian Accommodation Limited
Corporate parent · holds 50-75% shares · board control
⬇
CALEDONIAN FALKIRK LIMITED
This company · SC801606
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Caledonian Accommodation Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2024 |
3 historic (ceased) PSCs
- Mr Michael Horneceased 10/04/2024· 25-50% shares · 25-50% voting · board control
- Mr Frank Mcauleyceased 06/04/2024· 25-50% shares · 25-50% voting · board control
- Mr Gerard Mckeownceased 06/04/2024· 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.
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Active · Property · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BO'NESS SELF STORAGE CO LTD→ SC861778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BONSYDE PROPERTIES LTD→ SC464619 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BRUCE FAITH LIMITED→ SC372037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BWJ PROPERTY LIMITED→ SC462466 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CALENDULA HOLDINGS LIMITED→ SC745757 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CALLANISH PROPERTIES LTD→ SC544733 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CALZIEVEG HOLDINGS LIMITED→ SC824829 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CANDLERIGGS INNS LIMITED→ SC265752 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| CARBRUS PROPERTIES LTD.→ SC859434 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CASP INVESTMENT LTD→ SC858867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CASTLE VIEW PROPERTY SCOT LTD→ SC526575 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CASTLEVIEW RETREATS LTD→ SC865486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-03-05
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
85 Dalgrain Road
Grangemouth
FK3 8HL
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (2 active · 1 resigned)
MCAULEY, Frank→
Activedirector · ~42y · appointed 2024-03-05
View their other companies + combined net worth →
MCKEOWN, Gerard→
Activedirector · ~39y · appointed 2024-03-05
View their other companies + combined net worth →
HORNE, Michael→
Resigneddirector · ~37y · appointed 2024-03-05 · resigned 2024-04-10
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-17
incorporation-company
incorporation · NEWINC
2024-03-05