EAST RENFREWSHIRE SCHOOLS LIMITED

🌳Matureactive
SC265495 · ltd · incorporated 2004-03-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 21.4y

50/100
clean up first

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

  • · Oldest live charge is 21.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
33 officers (4 active, 33 linked, 21 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2025-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-07
    POWELL, Tanisha Juliette appointed
    secretary
  3. 2025-04-07
    GILLESPIE, Michael John resigned
    secretary
  4. 2025-04-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2025-04-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-12-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-12-19
    GILLESPIE, Michael John appointed
    secretary
  8. 2024-12-19
    HALLETT, Anne-Marie resigned
    secretary
  9. 2024-12-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-12-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-12-04
    🔒
    Charge registered #3
    Lender: Smbc Bank International PLC
  12. 2024-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-05-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-12-22
    GILLESPIE, Michael John resigned
    secretary
  16. 2022-12-22
    HALLETT, Anne-Marie appointed
    secretary
  17. 2022-12-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2022-12-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-06-30
    SIMPSON, Kenneth John resigned
    director
  21. 2022-05-10
    GRACE, Mathew Jake appointed
    director
  22. 2022-05-10
    GROTE GANSEY, Marcelino Hermanus Bernardus appointed
    director
  23. 2022-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-05-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-12-31
    BALFOUR, Ion Bruce resigned
    director
  28. 2021-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2021-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  30. 2021-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  31. 2021-04-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2018-11-19
    COVINGTON, Nicola appointed
    director
  33. 2017-10-16
    DIPPENAAR, Sarah resigned
    secretary
  34. 2017-10-16
    GILLESPIE, Michael John appointed
    secretary
  35. 2017-09-30
    COVINGTON, Nicola resigned
    director
  36. 2017-09-30
    SIMPSON, Kenneth John appointed
    director
  37. 2016-07-01
    DIPPENAAR, Sarah appointed
    secretary
  38. 2016-07-01
    GILLESPIE, Michael John resigned
    secretary
  39. 2016-04-21
    COVINGTON, Nicola appointed
    director
  40. 2016-04-21
    KUN-DARBOIS, Fabrice Etienne Marie resigned
    director
  41. 2015-06-01
    GILLESPIE, Michael John appointed
    secretary
  42. 2015-06-01
    MCATEER, Sarah resigned
    secretary
  43. 2014-11-20
    BALFOUR, Ion Bruce appointed
    director
  44. 2014-11-20
    KUN-DARBOIS, Fabrice Etienne Marie appointed
    director
  45. 2014-11-20
    ROSHIER, Angela Louise resigned
    director
  46. 2014-11-20
    WADDINGTON, Adam George resigned
    director
  47. 2013-05-24
    FREEMAN, Andrew Derek resigned
    director
  48. 2013-05-24
    WADDINGTON, Adam George appointed
    director
  49. 2013-01-25
    ROSHIER, Angela Louise appointed
    director
  50. 2013-01-25
    ROSHIER, Angela Louise resigned
    director
Showing most recent 50 of 86 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
East Renfrewshire Schools (Holdings) Limited
Corporate parent · board control
🏛️
Smbc Bank International Plc
Corporate parent · holds 75-100% shares
ultimate parent
EAST RENFREWSHIRE SCHOOLS LIMITED
This company · SC265495

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
East Renfrewshire Schools (Holdings) Limited
Corporate entity
75–100%board control75-100% voting · board control06/04/2016
Smbc Bank International Plc
Corporate entity
75100%
75-100% shares06/04/2016

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

7 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
Incorporated2004-03-25
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

Kelvin House Buchanan Gate Business Park
Stepps
Glasgow
G33 6FB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (4 active · 29 resigned)

POWELL, Tanisha Juliette
secretary · appointed 2025-04-07
View their other companies + combined net worth →
Active
COVINGTON, Nicola
director · ~49y · appointed 2018-11-19
View their other companies + combined net worth →
Active
GRACE, Mathew Jake
director · ~35y · appointed 2022-05-10
View their other companies + combined net worth →
Active
GROTE GANSEY, Marcelino Hermanus Bernardus
director · ~57y · appointed 2022-05-10
View their other companies + combined net worth →
Active
CAMERON, Myra Stevenson
secretary · appointed 2004-12-01 · resigned 2006-08-23
Resigned
DIPPENAAR, Sarah
secretary · appointed 2016-07-01 · resigned 2017-10-16
Resigned
GILLESPIE, Michael John
secretary · appointed 2024-12-19 · resigned 2025-04-07
Resigned
GILLESPIE, Michael John
secretary · appointed 2017-10-16 · resigned 2022-12-22
Resigned
GILLESPIE, Michael John
secretary · appointed 2015-06-01 · resigned 2016-07-01
Resigned
HALLETT, Anne-Marie
secretary · appointed 2022-12-22 · resigned 2024-12-19
Resigned
MCATEER, Sarah
secretary · appointed 2008-10-31 · resigned 2015-06-01
Resigned
MCATEER, Sarah
secretary · appointed 2006-08-23 · resigned 2007-08-31
Resigned
STEWART, Wendy
secretary · appointed 2007-08-31 · resigned 2008-10-31
Resigned
LYCIDAS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2004-03-25 · resigned 2004-12-01
Resigned
BALFOUR, Ion Bruce
director · ~63y · appointed 2014-11-20 · resigned 2021-12-31
Resigned
BLAASSE, Wim
director · ~63y · appointed 2008-01-01 · resigned 2008-05-23
Resigned
CAMERON, Myra Stevenson
director · ~80y · appointed 2004-12-01 · resigned 2005-09-12
Resigned
COVINGTON, Nicola
director · ~49y · appointed 2016-04-21 · resigned 2017-09-30
Resigned
DUNCAN, Harry
director · ~76y · appointed 2004-12-01 · resigned 2008-01-01
Resigned
FIELDER, Richard John
director · ~73y · appointed 2004-12-01 · resigned 2008-01-01
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Smbc Bank International
Smbc Bank International PLC
A registered charge1 property04/12/2024
outstanding
Depfa Bank
Depfa Bank PLC
Assignment & charge3 properties10/12/2004
outstanding
Depfa Bank
Depfa Bank PLC
Floating charge1 property10/12/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (128 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
accounts-with-accounts-type-full
accounts · AA
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2023-10-24
accounts-with-accounts-type-full
accounts · AA
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-22
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-22