LEVENSEAT RESOURCE MANAGEMENT LIMITED
🌱Startupactive
SC836755 · ltd · incorporated 2025-02-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
ALSO REGISTERED FOR
- 39000SIC 39000
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
14 live charges · 8 lenders · oldest 1.2y
0/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.2 years old — likely still in initial term.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 capital
Last 180 days
21
filings
- • 11 mortgage
- • 2 officers
- • 2 capital
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-11📄capital-name-of-class-of-sharescapital · SH08
- 2026-02-10📄memorandum-articlesincorporation · MA
- 2026-02-10📄resolutionresolution · RESOLUTIONS
- 2026-02-06➕FRAIN, Alan Davidson appointeddirector
- 2026-02-06➕WALKER, Christopher John appointeddirector
- 2026-01-27📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2026-01-21📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2026-01-20📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-12-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-10🔓Charge satisfied #9
- 2025-12-10🔓Charge satisfied #8
- 2025-12-10🔓Charge satisfied #5
- 2025-12-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-08🔒Charge registered #14Lender: Lvs Investments Limited
- 2025-12-08🔒Charge registered #13Lender: Lvs Investments Limited
- 2025-12-04📄resolutionresolution · RESOLUTIONS
- 2025-12-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-02📄capital-allotment-sharescapital · SH01
- 2025-12-02🔒Charge registered #12Lender: Lvs Investments Limited as Lender
- 2025-12-02🔒Charge registered #11Lender: Lvs Investments Limited as Lender
- 2025-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-18🔒Charge registered #10Lender: Muirhall Energy Limited
- 2025-08-04📄capital-allotment-sharescapital · SH01
- 2025-08-04📄resolutionresolution · RESOLUTIONS
- 2025-08-04📄memorandum-articlesincorporation · MA
- 2025-03-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-11🔒Charge registered #9Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2025-03-11🔒Charge registered #8Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2025-03-11🔒Charge registered #7Lender: Muirhall Energy Limited
- 2025-03-07🔒Charge registered #6Lender: Angus James Hamilton
- 2025-03-07🔒Charge registered #3Lender: Levenseat Renewable Energy LTD
- 2025-03-07🔒Charge registered #2Lender: Levenseat Renewable Energy LTD
- 2025-03-05🔒Charge registered #1Lender: Bibby Invoice Discounting Limited
- 2025-03-04🔒Charge registered #5Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2025-03-04🔒Charge registered #4Lender: Levenseat LTD. (In Administration) Acting by Its Joint Administrators James Bernard Stephen of Bdo LLP and Mark Thornton of Bdo LLP
- 2025-02-06🏢Company incorporatedAs LEVENSEAT RESOURCE MANAGEMENT LIMITED
- 2025-02-06➕HAMILTON, Angus James appointeddirector
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
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
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 62. Early succession window.
Red flags
2 med · 1 low5 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-12-08: A registered charge; 2025-12-08: A registered charge; 2025-12-02: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
11 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Lvs Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Lvs Investments Limited
Corporate parent · holds 25-50% shares
⬇
LEVENSEAT RESOURCE MANAGEMENT LIMITED
This company · SC836755
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lvs Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/11/2025 |
Mr Angus James Hamilton Individual · British · DOB 03/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/02/2025 |
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 · Energy & utilities · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRAIDENHILL FARM WIND LIMITED→ SC313706 · est 2006 | — | — | — | 200 | 19y | 83 | 59y |
| DIVERSE INVESTMENTS SCOTLAND LTD→ SC311596 · est 2006 | — | — | £3.15M | — | 19y | 83 | 62y |
| KARIS TECHNICAL SERVICES LTD.→ SC350406 · est 2008 | — | — | £65.9k | — | 17y | 82 | 62y |
| RICHARDSON OILS UNLIMITED→ SC238121 · est 2002 · no financials extracted | — | — | — | — | 23y | 81 | 61y |
| ALBEC METAL COMPANY LIMITED→ SC211104 · est 2000 | — | — | — | — | 25y | 80 | 65y |
| AQUA PROJECTS LIMITED→ SC234073 · est 2002 | — | — | £27.5k | — | 23y | 80 | 65y |
| AUCHNOTROCH WIND ENERGY LTD.→ SC430889 · est 2012 | — | — | £961.9k | — | 13y | 80 | 62y |
| AUTORECYCLING LIMITED→ SC360646 · est 2009 | — | — | £79.5k | — | 16y | 80 | 63y |
| BARR ENVIRONMENTAL LIMITED→ SC162876 · est 1996 · no financials extracted | — | — | — | — | 30y | 80 | 65y |
| DIRECT COOLING & HEATING SERVICES LTD.→ SC176081 · est 1997 | — | — | — | — | 28y | 80 | 60y |
| ENVIROSAN LIMITED→ SC179932 · est 1997 | — | — | £553.4k | — | 28y | 80 | 62y |
| GREENBANK TURBINES LTD→ SC393995 · est 2011 | — | — | — | 0 | 15y | 80 | 69y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2025-02-06
Jurisdictionscotland
Primary SIC38210 — SIC 38210
Registered office
Levenseat Waste Management Site
Forth
Lanark
ML11 8TS
Scotland
Filing status
Accounts
Next due: 2026-11-06
Last made up to: —
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (3 active · 0 resigned)
FRAIN, Alan Davidson→
Activedirector · ~62y · appointed 2026-02-06
View their other companies + combined net worth →
HAMILTON, Angus James→
Activedirector · ~51y · appointed 2025-02-06
View their other companies + combined net worth →
WALKER, Christopher John→
Activedirector · ~62y · appointed 2026-02-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
11
Outstanding
7
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lvs Investments Lvs Investments Limited | A registered charge | 1 property | 08/12/2025 | — | |
| outstanding | Lvs Investments Lvs Investments Limited | A registered charge | 1 property | 08/12/2025 | — | |
| outstanding | Lvs Investments as Lender Lvs Investments Limited as Lender | A registered charge | — | 02/12/2025 | — | |
| outstanding | Lvs Investments as Lender Lvs Investments Limited as Lender | A registered charge | — | 02/12/2025 | — | |
| outstanding | Muirhall Energy Muirhall Energy Limited | A registered charge | — | 18/11/2025 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | 2 properties | 11/03/2025 | 10/12/2025 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | 11 properties | 11/03/2025 | 10/12/2025 | |
| outstanding | Muirhall Energy Muirhall Energy Limited | A registered charge | 1 property | 11/03/2025 | — | |
| outstanding | Angus James Hamilton | A registered charge | 1 property | 07/03/2025 | — | |
| outstanding | Levenseat Renewable Energy Levenseat Renewable Energy LTD | A registered charge | 1 property | 07/03/2025 | — | |
| outstanding | Levenseat Renewable Energy Levenseat Renewable Energy LTD | A registered charge | 1 property | 07/03/2025 | — | |
| outstanding | Bibby Financial Services Bibby Invoice Discounting Limited | A registered charge | — | 05/03/2025 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | 1 property | 04/03/2025 | 10/12/2025 | |
| outstanding | Levenseat . (In Administration) Acting by Its Joint Administrators James Bernard Stephen of Bdo and Mark Thornton of Bdo Levenseat LTD. (In Administration) Acting by Its Joint Administrators James Bernard Stephen of Bdo LLP and Mark Thornton of Bdo LLP | A registered charge | — | 04/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-19
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
capital-name-of-class-of-shares
capital · SH08
2026-02-11
memorandum-articles
incorporation · MA
2026-02-10
resolution
resolution · RESOLUTIONS
2026-02-10
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2026-01-27
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2026-01-21
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2026-01-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-08