CAMPBELLS CAKE COMPANY LIMITED

🌳Matureactive
SC149616 · ltd · incorporated 1994-03-14
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
79/100
Strong
🔔
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What this business does
Primary activity: Manufacture of bread; manufacture of fresh pastry goods and cakes
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). 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

11 live charges · 8 lenders · oldest 31.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 31.7 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 20 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
6
filings
  • 5 mortgage
  • 1 accounts
Last 180 days
7
filings
  • 5 mortgage
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2026-02-12
    🔓
    Charge satisfied #15
  8. 2026-02-12
    🔓
    Charge satisfied #14
  9. 2026-02-12
    🔓
    Charge satisfied #13
  10. 2026-02-12
    🔓
    Charge satisfied #12
  11. 2026-02-12
    🔓
    Charge satisfied #11
  12. 2025-03-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-03-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-12-06
    HILL, Steven Paul appointed
    director
  15. 2023-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-04-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-04-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  22. 2019-04-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-04-02
    ONE ADVISORY LIMITED appointed
    corporate-secretary
  24. 2019-03-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2019-03-04
    HEENEY, Caroline resigned
    secretary
  26. 2017-09-13
    HEENEY, Caroline appointed
    secretary
  27. 2017-06-15
    COX, Melanie Rachel resigned
    secretary
  28. 2015-12-31
    COX, Melanie Rachel appointed
    secretary
  29. 2015-12-31
    CITY GROUP PLC resigned
    corporate-secretary
  30. 2014-10-30
    🔒
    Charge registered #15
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  31. 2013-04-08
    CHREE, Ian Charles Gordon appointed
    director
  32. 2013-04-06
    CUNNINGHAM, Archibald Macdonald resigned
    director
  33. 2010-04-01
    MORGAN, Lisa Margaret Wendy resigned
    director
  34. 2010-01-20
    BOYD, Stephen Alexander appointed
    director
  35. 2009-10-19
    DUFFY, John Gerald appointed
    director
  36. 2009-05-07
    🔒
    Charge registered #14
    Lender: Hsbc Bank PLC
  37. 2008-09-29
    BROOKS, David Gary resigned
    director
  38. 2006-10-01
    MORGAN, Lisa Margaret Wendy appointed
    director
  39. 2006-09-30
    LOMER, John Antony resigned
    director
  40. 2006-03-09
    CUNNINGHAM, Archibald Macdonald appointed
    director
  41. 2006-02-01
    🔓
    Charge satisfied #9
  42. 2006-01-12
    🔓
    Charge satisfied #10
  43. 2006-01-12
    🔓
    Charge satisfied #7
  44. 2005-11-18
    MCKEE, Martin Jack resigned
    secretary
  45. 2005-11-18
    CITY GROUP PLC appointed
    corporate-secretary
  46. 2005-11-18
    BEATTIE, David resigned
    director
  47. 2005-11-18
    BROOKS, David Gary appointed
    director
  48. 2005-11-18
    INGLIS, Alan James resigned
    director
  49. 2005-11-18
    LOMER, John Antony appointed
    director
  50. 2005-11-18
    MCCORMICK, John Robert resigned
    director
Showing most recent 50 of 101 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Campbells Cake Company (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Campbells Cake Company (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAMPBELLS CAKE COMPANY LIMITED
This company · SC149616

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
Campbells Cake Company (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1994-03-14
Jurisdictionscotland
Primary SIC10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

73 Bothwell Road
Hamilton
ML3 0DW

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-28
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14

Officers (5 active · 28 resigned)

ONE ADVISORY LIMITED
corporate-secretary · appointed 2019-04-02
View their other companies + combined net worth →
Active
BOYD, Stephen Alexander
director · ~64y · appointed 2010-01-20
View their other companies + combined net worth →
Active
CHREE, Ian Charles Gordon
director · ~64y · appointed 2013-04-08
View their other companies + combined net worth →
Active
DUFFY, John Gerald
director · ~61y · appointed 2009-10-19
View their other companies + combined net worth →
Active
HILL, Steven Paul
director · ~43y · appointed 2023-12-06
View their other companies + combined net worth →
Active
BEATTIE, Richard William
secretary · appointed 2000-10-12 · resigned 2001-03-01
Resigned
COX, Melanie Rachel
secretary · appointed 2015-12-31 · resigned 2017-06-15
Resigned
COYNE, Denis, Cllr
secretary · appointed 2002-04-15 · resigned 2002-11-30
Resigned
HEENEY, Caroline
secretary · appointed 2017-09-13 · resigned 2019-03-04
Resigned
LAMOND, Andrew
secretary · appointed 1998-03-01 · resigned 2000-10-02
Resigned
MCKEE, Martin Jack
secretary · appointed 2005-04-29 · resigned 2005-11-18
Resigned
MCLACHLAN, John Fraser
secretary · appointed 2002-11-30 · resigned 2005-04-29
Resigned
ROBINSON, Stuart John
secretary · appointed 1994-03-14 · resigned 1998-03-01
Resigned
SUTHERLAND, Brian Robert
secretary · appointed 2001-03-01 · resigned 2002-04-15
Resigned
CITY GROUP PLC
corporate-secretary · appointed 2005-11-18 · resigned 2015-12-31
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1994-03-14 · resigned 1994-03-14
Resigned
BALDWIN, Malcolm John
director · ~78y · appointed 1999-05-10 · resigned 2000-10-02
Resigned
BEATTIE, David
director · ~71y · appointed 2000-10-02 · resigned 2005-11-18
Resigned
BROOKS, David Gary
director · ~59y · appointed 2005-11-18 · resigned 2008-09-29
Resigned
CUNNINGHAM, Archibald Macdonald
director · ~73y · appointed 2006-03-09 · resigned 2013-04-06
Resigned

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

Mortgages & charges

11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge2 properties30/10/201412/02/2026
satisfied
HSBC
Hsbc Bank PLC
Legal assignment1 property07/05/200912/02/2026
satisfied
HSBC
Hsbc Bank PLC
Floating charge1 property18/11/200512/02/2026
satisfied
HSBC
Hsbc Equipment Finance (UK) Limited
Floating charge1 property18/11/200512/02/2026
satisfied
HSBC
Hsbc Asset Finance (UK) Limited
Floating charge1 property18/11/200512/02/2026
satisfied
Aberdeen Asset Managers
Aberdeen Asset Managers Limited
Floating charge1 property03/10/200312/01/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property21/05/200201/02/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property02/10/200024/01/2003
satisfied
The British Linen Bank
The British Linen Bank Limited
Fixed charge1 property08/05/199912/01/2006
satisfied
The British Linen Bank
The British Linen Bank Limited
Bond & floating charge1 property08/05/199918/10/2000
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property26/08/199419/05/1999

Recent filings (180 total)

accounts-with-accounts-type-small
accounts · AA
2026-03-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-small
accounts · AA
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-full
accounts · AA
2024-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
accounts-with-accounts-type-full
accounts · AA
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-21