SIG 1 HOLDINGS LIMITED
🌳Matureactive
SC143950 · ltd · incorporated 1993-04-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
45 officers (3 active, 45 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-23➕REDDY, Thomas Richard Hamilton appointeddirector
- 2024-07-23➖SIMMS, Niamh resigneddirector
- 2024-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-22➖GOPINATHAN, Kavita resigneddirector
- 2021-10-22➕SIMMS, Niamh appointeddirector
- 2021-10-18📄memorandum-articlesincorporation · MA
- 2021-10-18📄statement-of-companys-objectschange-of-constitution · CC04
- 2021-10-18📄resolutionresolution · RESOLUTIONS
- 2021-09-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-11➕GOPINATHAN, Kavita appointeddirector
- 2020-01-11➖PARSONS, Christopher John resigneddirector
- 2017-07-31➕MASON, Robert Guy appointeddirector
- 2017-07-31➖BARLOW, Laura Jane resigneddirector
- 2017-07-31➕PARSONS, Christopher John appointeddirector
- 2017-07-31➖PATEL, Sanjay Bhupendra resigneddirector
- 2016-09-07➖HOURICAN, Declan Joseph resigneddirector
- 2015-10-05➕PATEL, Sanjay Bhupendra appointeddirector
- 2015-06-30➖DAVISON, John Michael resigneddirector
- 2014-09-05➖GOPINATHAN, Kavita resigneddirector
- 2014-09-05➕HOURICAN, Declan Joseph appointeddirector
- 2012-07-31➕GOPINATHAN, Kavita appointeddirector
- 2012-07-31➖SHEIKH, Nadim-Ul Hassan resigneddirector
- 2012-04-27➕NATWEST GROUP SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-04-27➖FLETCHER, Rachel Elizabeth resignedsecretary
- 2012-02-29➖MACGREGOR, Fiona Jane resigneddirector
- 2012-01-09➕SHEIKH, Nadim-Ul Hassan appointeddirector
- 2011-12-23➖BOSTOCK, Nathan Mark resigneddirector
- 2011-12-23➖HOURICAN, Declan Joseph resigneddirector
- 2011-12-23➖SACH, Derek Stephen resigneddirector
- 2011-12-13➖CULLINAN, Rory Malcolm resigneddirector
- 2011-02-28➕DAVISON, John Michael appointeddirector
- 2010-04-27➕BARLOW, Laura Jane appointeddirector
- 2010-02-08➕BOSTOCK, Nathan Mark appointeddirector
- 2010-02-08➕CULLINAN, Rory Malcolm appointeddirector
- 2010-02-08➖KENNEDY, Thomas Peter resigneddirector
- 2009-04-20➖CARRARO, Philip Andrew resigneddirector
- 2009-01-26➕HOURICAN, Declan Joseph appointeddirector
Showing most recent 50 of 106 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
Rbs Aa Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rbs Aa Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
SIG 1 HOLDINGS LIMITED
This company · SC143950
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 |
|---|---|---|---|---|
Rbs Aa Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/10/2017 |
1 historic (ceased) PSC
- The Royal Bank Of Scotland Plcceased 01/10/2017· 75-100% shares · 75-100% voting
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 · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLACKROCK DIVERSIFIED PRIVATE DEBT FUND GP LIMITED→ SC680149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLACKROCK SMALLER COMPANIES TRUST PLC→ SC006176 · est 1906 · no financials extracted | — | — | — | — | 119y | — | — |
| BLUESKY INDEPENDENT WEALTH MANAGERS LTD→ SC535531 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BORDER TO COAST BEDFORDSHIRE GP LIMITED→ SC626605 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BORDER TO COAST CUMBRIA GP LIMITED→ SC626604 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BRAVO (DRINKS) LIMITED→ SC669698 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BREICH BUILDING COMPANY LIMITED→ SC442841 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BRIDGEPOINT EUROPE (SGP) LTD→ SC332267 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BRIDGEPOINT EUROPE III FP (GP) LIMITED→ SC279897 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BRIDGEPOINT EUROPE IV FP (GP) LIMITED→ SC330160 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED→ SC867986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED→ SC852382 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1993-04-20
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19
Officers (3 active · 42 resigned)
NATWEST GROUP SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-04-27
View their other companies + combined net worth →
MASON, Robert Guy→
Activedirector · ~54y · appointed 2017-07-31
View their other companies + combined net worth →
REDDY, Thomas Richard Hamilton→
Activedirector · ~49y · appointed 2024-07-23
View their other companies + combined net worth →
CRAIG, Mark→
Resignedsecretary · appointed 2003-02-24 · resigned 2008-08-14
FLETCHER, Rachel Elizabeth→
Resignedsecretary · appointed 2008-08-15 · resigned 2012-04-27
MACGILLIVRAY, Shirley Margaret→
Resignedsecretary · appointed 1998-03-13 · resigned 2001-12-03
MACGILLIVRAY, Shirley Margaret→
Resignedsecretary · appointed 1994-07-29 · resigned 1994-11-03
MARCHANT, Maria→
Resignedsecretary · appointed 2001-12-03 · resigned 2003-02-24
MILLS, Alan Ewing→
Resignedsecretary · appointed 1993-04-20 · resigned 1994-07-29
SMITH, Carolyn→
Resignedsecretary · appointed 2000-12-13 · resigned 2001-03-30
BARLOW, Laura Jane→
Resigneddirector · ~59y · appointed 2010-04-27 · resigned 2017-07-31
BEATTIE, Robert Henry→
Resigneddirector · ~77y · appointed 1994-11-03 · resigned 2003-11-05
BOSTOCK, Nathan Mark→
Resigneddirector · ~66y · appointed 2010-02-08 · resigned 2011-12-23
BRENA, Jose Guillermo→
Resigneddirector · ~67y · appointed 2003-02-26 · resigned 2003-12-12
CAMPBELL, Hew→
Resigneddirector · ~64y · appointed 1994-09-05 · resigned 1994-11-03
CARRARO, Philip Andrew→
Resigneddirector · ~82y · appointed 1999-06-09 · resigned 2009-04-20
CHRISPIN, Simon Jonathan→
Resigneddirector · ~64y · appointed 1998-12-11 · resigned 2001-04-10
CULLINAN, Rory Malcolm→
Resigneddirector · ~67y · appointed 2010-02-08 · resigned 2011-12-13
CULLINAN, Rory Malcolm→
Resigneddirector · ~67y · appointed 2003-11-05 · resigned 2004-07-21
DAVISON, John Michael→
Resigneddirector · ~60y · appointed 2011-02-28 · resigned 2015-06-30
Click a director name to see their full track record across all companies.
Recent filings (196 total)
accounts-with-accounts-type-full
accounts · AA
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2024-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-full
accounts · AA
2023-07-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-full
accounts · AA
2022-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-12
appoint-person-director-company-with-name-date
officers · AP01
2021-10-25
termination-director-company-with-name-termination-date
officers · TM01
2021-10-25
memorandum-articles
incorporation · MA
2021-10-18
statement-of-companys-objects
change-of-constitution · CC04
2021-10-18