LAND & CITY PROPERTIES (BOLLINGTON) LIMITED
🌳Matureactive
SC213825 · ltd · incorporated 2000-12-14
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 25.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (2 active, 19 linked, 14 with DOB)
85
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
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➕GIBSON, Graeme Kenneth appointeddirector
- 2026-04-01➖MURDOCH, Ian resigneddirector
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➕KINNIBURGH, Moira Jane appointeddirector
- 2026-01-31➖JACKSON, Julie Mansfield resigneddirector
- 2025-10-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-01📄legacyaccounts · PARENT_ACC
- 2025-10-01📄legacyother · AGREEMENT2
- 2025-10-01📄legacyother · GUARANTEE2
- 2024-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📄legacyaccounts · PARENT_ACC
- 2024-10-02📄legacyother · AGREEMENT2
- 2024-10-02📄legacyother · GUARANTEE2
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-31➖BIRCH, Steven Peter resigneddirector
- 2013-05-03➖BECKWITH-MOORE, Rupert Alexander resigneddirector
- 2013-05-03➕BIRCH, Steven Peter appointeddirector
- 2012-05-16➖SMYTH, Pamela June resignedsecretary
- 2011-07-02🔓Charge satisfied #2
- 2011-07-02🔓Charge satisfied #1
- 2011-03-29➖ANDERSON, Ewan Thomas resigneddirector
- 2011-03-29➕JACKSON, Julie Mansfield appointeddirector
- 2011-03-29➕MURDOCH, Ian appointeddirector
- 2011-03-29➖WARWICK, Susan resigneddirector
- 2007-08-24➖SMITH, Nicholas Ian resigneddirector
- 2007-08-24➕WARWICK, Susan appointeddirector
- 2007-06-12➕BECKWITH-MOORE, Rupert Alexander appointeddirector
- 2007-06-12➖CLUNN, Edwin John resigneddirector
- 2006-03-27➕SMITH, Nicholas Ian appointeddirector
- 2005-12-06➖BELL, Darren resigneddirector
- 2003-02-14➕BELL, Darren appointeddirector
- 2003-02-14➖MACKAY, Ian Hugh resigneddirector
- 2002-08-30➖MACKINNON, Iain Lachlan resignedsecretary
- 2002-08-30➕SMYTH, Pamela June appointedsecretary
- 2002-04-16➖BECKWITH-MOORE, Rupert Alexander resigneddirector
- 2002-01-21➖DONALDSON, Euan James resignedsecretary
- 2002-01-21➕MACKINNON, Iain Lachlan appointedsecretary
- 2001-11-05➕ANDERSON, Ewan Thomas appointeddirector
- 2001-11-05➖TALBOT, Philip resigneddirector
- 2001-04-05🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 2001-03-30🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2001-02-13➕BECKWITH-MOORE, Rupert Alexander appointeddirector
Showing most recent 50 of 59 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01
Group structure
Miller Residential Development Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Miller Residential Development Services Limited
Corporate parent · holds 75-100% shares
⬇
LAND & CITY PROPERTIES (BOLLINGTON) LIMITED
This company · SC213825
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 |
|---|---|---|---|---|
Miller Residential Development Services Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
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| AND CONNECT ELECTRICAL LIMITED→ SC550640 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDERSON KBB LTD→ SC840330 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGELA THORNTON LIMITED→ SC813686 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AOP ASSOCIATES LTD→ SC615117 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| APOGEE DEMOLITION LTD→ SC874781 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APW ELECTRICAL LTD→ SC878776 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| AQUAWAVE SOLUTIONS LTD→ SC709559 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2000-12-14
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings
Registered office
Miller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (2 active · 17 resigned)
GIBSON, Graeme Kenneth→
Activedirector · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
KINNIBURGH, Moira Jane→
Activedirector · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
DONALDSON, Euan James→
Resignedsecretary · appointed 2001-01-11 · resigned 2002-01-21
MACKINNON, Iain Lachlan→
Resignedsecretary · appointed 2002-01-21 · resigned 2002-08-30
SMYTH, Pamela June→
Resignedsecretary · appointed 2002-08-30 · resigned 2012-05-16
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-12-14 · resigned 2001-01-11
ANDERSON, Ewan Thomas→
Resigneddirector · ~60y · appointed 2001-11-05 · resigned 2011-03-29
BECKWITH-MOORE, Rupert Alexander→
Resigneddirector · ~59y · appointed 2007-06-12 · resigned 2013-05-03
BECKWITH-MOORE, Rupert Alexander→
Resigneddirector · ~59y · appointed 2001-02-13 · resigned 2002-04-16
BELL, Darren→
Resigneddirector · ~60y · appointed 2003-02-14 · resigned 2005-12-06
BIRCH, Steven Peter→
Resigneddirector · ~67y · appointed 2013-05-03 · resigned 2018-03-31
CLUNN, Edwin John→
Resigneddirector · ~85y · appointed 2001-02-13 · resigned 2007-06-12
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2011-03-29 · resigned 2026-01-31
MACKAY, Ian Hugh→
Resigneddirector · ~79y · appointed 2001-01-11 · resigned 2003-02-14
MURDOCH, Ian→
Resigneddirector · ~56y · appointed 2011-03-29 · resigned 2026-04-01
SMITH, Nicholas Ian→
Resigneddirector · ~71y · appointed 2006-03-27 · resigned 2007-08-24
TALBOT, Philip→
Resigneddirector · ~60y · appointed 2001-01-11 · resigned 2001-11-05
WARWICK, Susan→
Resigneddirector · ~58y · appointed 2007-08-24 · resigned 2011-03-29
JORDANS (SCOTLAND) LIMITED→
Resignedcorporate-nominee-director · appointed 2000-12-14 · resigned 2001-01-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | First party commercial legal charge | 2 properties | 05/04/2001 | 02/07/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 30/03/2001 | 02/07/2011 |
Recent filings (118 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-06
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-01
legacy
accounts · PARENT_ACC
2025-10-01
legacy
other · AGREEMENT2
2025-10-01
legacy
other · GUARANTEE2
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-01
legacy
accounts · PARENT_ACC
2024-11-01
legacy
other · AGREEMENT2
2024-10-02
legacy
other · GUARANTEE2
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-06-25