GHH NEWCO LTD
🌳Matureactive
SC399462 · ltd · incorporated 2011-05-12
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)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
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
63 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 (38 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-04📄legacyaccounts · PARENT_ACC
- 2025-10-04📄legacyother · GUARANTEE2
- 2025-10-04📄legacyother · AGREEMENT2
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2025-01-10➖SHERMAN, Jemma Louise resigneddirector
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-07➕PANFILI, Marco appointeddirector
- 2024-11-07➖BLACKMORE, Sydney Geraint resigneddirector
- 2024-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-02➕BLACKMORE, Sydney Geraint appointeddirector
- 2024-04-02➖PANFILI, Marco resigneddirector
- 2024-03-01➖BURGESS, Benjamin Michael resigneddirector
- 2024-03-01➕PANFILI, Marco appointeddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-13➖WAKEFIELD, Nathan John resigneddirector
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-05➕SHERMAN, Jemma Louise appointeddirector
- 2022-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-16➕BURGESS, Benjamin Michael appointeddirector
- 2021-12-16➖READING, Alexander James resigneddirector
- 2020-08-28➕WAKEFIELD, Nathan John appointeddirector
- 2012-10-24➖RIDDELL, Alastair James resigneddirector
- 2011-05-12🏢Company incorporatedAs GHH NEWCO LTD
- 2011-05-12➕READING, Alexander James appointeddirector
- 2011-05-12➕RIDDELL, Alastair James appointeddirector
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
Ghh Holdco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ghh Holdco Ltd
Corporate parent · holds 75-100% shares · board control
⬇
GHH NEWCO LTD
This company · SC399462
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 |
|---|---|---|---|---|
Ghh Holdco Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/07/2019 |
1 historic (ceased) PSC
- Green Highland Renewables Limitedceased 08/07/2019· 75-100% shares
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 · Holding company · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.T.K. HOLDINGS LIMITED→ SC556602 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BELLFIELD MOTOR COMPANY HOLDINGS LIMITED→ SC771969 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BROXDEN IT SUPPORT LIMITED→ SC826468 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CORRYARD HOLDINGS LTD→ SC468696 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| DANIEL FRASER & CO LIMITED→ SC177989 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| GHH HOLDCO LTD→ SC606807 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GLENALMOND ESTATE HOLDINGS LIMITED→ SC736774 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GREAT GLEN TRADING CENTRE LIMITED→ SC563223 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| HALLYBURTON ESTATES LIMITED→ SC120222 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| HOSPITALITY SKYE LTD→ SC877386 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HOWIE MEDIA GROUP LTD→ SC863853 · 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
Incorporated2011-05-12
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-26
Last: 2025-05-12
Officers (2 active · 7 resigned)
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2025-01-10
View their other companies + combined net worth →
PANFILI, Marco→
Activedirector · ~45y · appointed 2024-11-07
View their other companies + combined net worth →
BLACKMORE, Sydney Geraint→
Resigneddirector · ~29y · appointed 2024-04-02 · resigned 2024-11-07
BURGESS, Benjamin Michael→
Resigneddirector · ~44y · appointed 2021-12-16 · resigned 2024-03-01
PANFILI, Marco→
Resigneddirector · ~45y · appointed 2024-03-01 · resigned 2024-04-02
READING, Alexander James→
Resigneddirector · ~48y · appointed 2011-05-12 · resigned 2021-12-16
RIDDELL, Alastair James→
Resigneddirector · ~77y · appointed 2011-05-12 · resigned 2012-10-24
SHERMAN, Jemma Louise→
Resigneddirector · ~40y · appointed 2022-10-05 · resigned 2025-01-10
WAKEFIELD, Nathan John→
Resigneddirector · ~52y · appointed 2020-08-28 · resigned 2023-02-13
Click a director name to see their full track record across all companies.
Recent filings (63 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
accounts-with-accounts-type-small
accounts · AA
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01