CULLODEN BUILDERS LIMITED

💤Zombieactive
SC080236 · ltd · incorporated 1982-10-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£2.34M
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 71-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

5 live charges · oldest 38.1y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 38.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,338,166
Cash YoY
-3%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£346k
↓ 2.7% YoY
Net Worth
£2.3m
~ YoY
Current Assets
Current Liabilities
£0£468k£935k£1.4m£1.9m£2.3mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Cash£346.2k£355.8k
Net assets£2.34M£2.34M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-10-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-10-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-06-30
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  5. 2024-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-12-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-01-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-10-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2018-10-02
    🔓
    Charge satisfied #4
  18. 2018-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2018-08-22
    🔓
    Charge satisfied #3
  20. 2018-08-18
    🔓
    Charge satisfied #5
  21. 2018-08-17
    🔓
    Charge satisfied #2
  22. 2018-08-04
    🔓
    Charge satisfied #1
  23. 2015-08-20
    URQUHART, Malcolm resigned
    director
  24. 1997-12-24
    🔒
    Charge registered #5
    Lender: The Royal Bank of Scotland PLC
  25. 1995-10-23
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
  26. 1995-04-26
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  27. 1992-01-30
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  28. 1988-03-31
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  29. 1982-10-01
    🏢
    Company incorporated
    As CULLODEN BUILDERS LIMITED

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Maritime Trustees Limited (Sc033519) As Sole Trustees Of The Malcolm Urquhart Will Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Maritime Trustees Limited (Sc033519) As Sole Trustees Of The Malcolm Urquhart Will Trust
Corporate parent · holds 75-100% shares · board control
ultimate parent
CULLODEN BUILDERS LIMITED
This company · SC080236

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%
NameSharesVoting rightsNature of controlNotified
Maritime Trustees Limited (Sc033519) As Sole Trustees Of The Malcolm Urquhart Will Trust
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest21/07/2025
1 historic (ceased) PSC
  • Exec Of The Late Malcolm Urquhartceased 21/07/2025· 75-100% shares · 75-100% voting · board control

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated1982-10-01
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Pollensa
Blackpark
Inverness
IV3 8PW
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (2 active · 1 resigned)

URQUHART, Shani
secretary
View their other companies + combined net worth →
Active
URQUHART, Shani
director · ~71y
View their other companies + combined net worth →
Active
URQUHART, Malcolm
director · ~74y · resigned 2015-08-20
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property24/12/199718/08/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property23/10/199502/10/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property26/04/199522/08/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property30/01/199217/08/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property31/03/198804/08/2018

Recent filings (125 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-09
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-20