ESP (HOLDINGS) LIMITED

🌳Matureactive
SC206929 · ltd · incorporated 2000-05-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 24.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
64 officers (9 active, 64 linked, 52 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
230 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
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31

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
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (146 events)Click to expand
  1. 2026-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2025-01-31
    MCLURE, Cameron appointed
    director
  7. 2025-01-31
    SOLLEY, Christopher Thomas resigned
    director
  8. 2024-09-05
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  9. 2024-08-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2024-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-05-22
    DAKPOE, Prince Yao appointed
    director
  13. 2024-05-22
    CAVILL, John Ivor resigned
    director
  14. 2024-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-02-26
    MCGHEE, Steven John appointed
    director
  16. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-09-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2023-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-05-31
    CHRISTIE, Rory William resigned
    director
  22. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-02-22
    DIX, Carl Harvey appointed
    director
  25. 2023-02-22
    WRINN, John resigned
    director
  26. 2022-09-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2021-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-11-03
    GILMOUR, David Fulton resigned
    director
  30. 2021-11-03
    WRINN, John appointed
    director
  31. 2021-10-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  32. 2019-05-01
    GORDON, John Stephen appointed
    director
  33. 2019-05-01
    CHRISTIE, Rory William appointed
    director
  34. 2019-04-30
    WOODBURN, Neil Andrew resigned
    director
  35. 2019-04-01
    MCLELLAN, Kenneth Andrew appointed
    director
  36. 2019-04-01
    ANDERSON, Colin John resigned
    director
  37. 2017-04-01
    ANDERSON, Colin John appointed
    director
  38. 2017-04-01
    MCLELLAN, Kenneth Andrew resigned
    director
  39. 2016-12-12
    🔒
    Charge registered #5
    Lender: Bank of Scotland PLC (As Security Trustee)
  40. 2016-10-31
    MCINNES, Sarah Catherine resigned
    director
  41. 2016-10-31
    WOODBURN, Neil Andrew appointed
    director
  42. 2016-02-25
    CAVILL, John Ivor appointed
    director
  43. 2016-02-25
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  44. 2015-07-27
    LINNEY, Joseph Mark resigned
    director
  45. 2015-07-27
    MCINNES, Sarah Catherine appointed
    director
  46. 2015-01-16
    WATSON, Martin John Malone resigned
    director
  47. 2013-02-28
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  48. 2013-02-28
    LEWIS, Maria resigned
    secretary
  49. 2012-11-01
    MCLELLAN, Kenneth Andrew appointed
    director
  50. 2012-09-27
    LEWIS, Maria appointed
    secretary
Showing most recent 50 of 146 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Aberdeen Infrastructure (No.3) Limited
Corporate parent · holds 25-50% shares
significant stake
ESP (HOLDINGS) LIMITED
This company · SC206929

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Semperian Ppp Investment Partners No.2 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Aberdeen Infrastructure (No.3) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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

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
Incorporated2000-05-08
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-21
Last: 2025-05-07

Officers (9 active · 55 resigned)

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary · appointed 2013-02-28
View their other companies + combined net worth →
Active
DAKPOE, Prince Yao
director · ~47y · appointed 2024-05-22
View their other companies + combined net worth →
Active
DIX, Carl Harvey
director · ~60y · appointed 2023-02-22
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2019-05-01
View their other companies + combined net worth →
Active
MCGHEE, Steven John
director · ~43y · appointed 2024-02-26
View their other companies + combined net worth →
Active
MCLELLAN, Kenneth Andrew
director · ~65y · appointed 2019-04-01
View their other companies + combined net worth →
Active
MCLURE, Cameron
director · ~32y · appointed 2025-01-31
View their other companies + combined net worth →
Active
RITCHIE, Alan Campbell
director · ~59y · appointed 2009-12-01
View their other companies + combined net worth →
Active
SMITH, Martin Timothy
director · ~59y · appointed 2004-01-29
View their other companies + combined net worth →
Active
DONALDSON, Euan James
secretary · appointed 2001-11-14 · resigned 2002-01-21
Resigned
HARGREAVES, John Martin
secretary · appointed 2000-08-22 · resigned 2001-06-26
Resigned
LEWIS, Maria
secretary · appointed 2012-09-27 · resigned 2013-02-28
Resigned
MACKINNON, Iain Lachlan
secretary · appointed 2002-01-21 · resigned 2002-08-30
Resigned
MILLER, Roger Keith
secretary · appointed 2007-03-23 · resigned 2012-09-27
Resigned
SHELL, Peter Geoffrey
secretary · appointed 2005-11-04 · resigned 2007-03-23
Resigned
SMYTH, Pamela June
secretary · appointed 2002-08-30 · resigned 2005-11-04
Resigned
MACROBERTS - (FIRM)
corporate-nominee-secretary · appointed 2000-05-08 · resigned 2000-08-22
Resigned
MACROBERTS-(FIRM)
corporate-secretary · appointed 2001-06-26 · resigned 2001-11-14
Resigned
ANDERSON, Colin John
director · ~63y · appointed 2017-04-01 · resigned 2019-04-01
Resigned
BLOOD, Gerard David
director · ~60y · appointed 2003-03-28 · resigned 2003-05-29
Resigned

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

Mortgages & charges

5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC (As Security Trustee)
A registered charge12/12/2016
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Stage 2 holding company assignation in security1 property06/04/2004
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignation in security1 property15/11/2001
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property15/11/2001
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Holding company fixed charge4 properties15/11/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (230 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-28
accounts-with-accounts-type-group
accounts · AA
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-02-26
termination-director-company-with-name-termination-date
officers · TM01
2025-02-26
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-amended-with-accounts-type-group
accounts · AAMD
2024-09-05
accounts-with-accounts-type-group
accounts · AA
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-02-27
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12