DILIGENT PLUMBING AND HEATING SCOTLAND LTD

🌱Startupactive
SC851000 · ltd · incorporated 2025-06-04
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.
Why now
Window closing · high confidence
Getting harder to buy cheaply — 3 signals strengthening over the last 30 days.
  • · Deal-killer verdict: workable → clean
  • · PSC count: 1 → 2
  • · Filings: 1 → 6
Opportunity decay
hardening · 6-months
Hardening — profile is tightening. If you want to act, do it before the window closes further.
  • · 3 recent signals strengthening vs 0 weakening
What changed my view
Last 30 days

Picture improved over the last 30 days — 3 positive signals vs 0 negative.

  • Deal-killer verdict: workableclean
  • PSC count: 12
  • Filings: 16
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. 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: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
6 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
5
filings
  • 3 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Last 90 days
5
filings
  • 3 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Last 180 days
5
filings
  • 3 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-07-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-07-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-07-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-06-01
    MCDOUGALL, James Alexander appointed
    director
  6. 2025-06-04
    🏢
    Company incorporated
    As DILIGENT PLUMBING AND HEATING SCOTLAND LTD
  7. 2025-06-04
    GRAHAM, Murray Robert appointed
    director
  8. 2025-06-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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 1.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr James Alexander Mcdougall
Individual · British · DOB 10/1995 · age 31
2550%
25–50%25-50% shares · 25-50% voting03/06/2026
Mr Murray Robert Graham
Individual · British · DOB 01/1999 · age 27
2550%
25–50%board control25-50% shares · 25-50% voting · board control04/06/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Construction · ML postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
STARFISH 9 LTD
SC358097 · est 2009
£28.53M
£20.38M£36.68M
£26.35M550017y9568y
ADVANCE FLOORING SOLUTIONS LTD
SC492317 · est 2014
£3.21M
£2.29M£4.12M
2511y8358y
LINEAR DESIGN AND CONSTRUCT LIMITED
SC607605 · est 2018
£2.51M
£1.79M£3.23M
447y8359y
A.C. ELECTRICS (CLELAND) LTD.
SC269237 · est 2004
22y8362y
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
SC202570 · est 1999 · no financials extracted
26y8368y
ADVANCE UTILITIES (SCOTLAND) LTD
SC157842 · est 1995
5331y8368y
BRANNOCK DECORATORS LTD.
SC218053 · est 2001
£419.3k25y8363y
INTERNOS BUILDERS LTD.
SC215428 · est 2001
£306.4k25y8382y
JMS PLANT HIRE LIMITED
SC191902 · est 1998 · no financials extracted
27y8368y
MAQ (AIR CONDITIONING) LIMITED
SC314817 · est 2007
£307.9k19y8370y
RSD GLASS WORKS LIMITED
SC282519 · est 2005
£78.6k21y8366y
SPECTRUM DECORATING LTD.
SC172495 · est 1997
£222.7k29y8366y
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
Incorporated2025-06-04
Jurisdictionscotland
Primary SIC43220 — Plumbing, heat and air-conditioning installation

Registered office

33 Goldcrest Court
Wishaw
ML2 0JE
Scotland

Filing status

Accounts
Next due: 2027-03-04
Last made up to:
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03

Officers (2 active · 0 resigned)

GRAHAM, Murray Robert
director · ~27y · appointed 2025-06-04
View their other companies + combined net worth →
Active
MCDOUGALL, James Alexander
director · ~31y · appointed 2026-06-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (6 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-02
appoint-person-director-company-with-name-date
officers · AP01
2026-07-01
incorporation-company
incorporation · NEWINC
2025-06-04