BPH BAXTER'S PLACE LIMITED
🌳Matureactive
SC469934 · ltd · incorporated 2014-02-13
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
22 live charges · 6 lenders · oldest 11.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — 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
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-27➕SWART, Liezl Desiree, Ms. appointeddirector
- 2026-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-20📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03➕KAUSCHMANN, Jochen Andreas, Mr. appointeddirector
- 2025-06-03➖BRAIDLEY, Jonathan Patrick resigneddirector
- 2025-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-17📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-01-03➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2023-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-22🔒Charge registered #22Lender: Cbre Loan Services Limited (As Security Agent)
- 2023-11-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-14🔒Charge registered #21Lender: Cbre Loan Services Limited (As Security Agent)
- 2023-11-14🔒Charge registered #20Lender: Cbre Loan Services Limited (As Security Agent)
- 2023-11-14🔒Charge registered #19Lender: Cbre Loan Services Limited (As Security Agent)
- 2023-04-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-22🔒Charge registered #18Lender: Cbre Loan Services Limited (As Security Trustee)
- 2022-01-31🔓Charge satisfied #13
- 2022-01-31🔓Charge satisfied #12
- 2022-01-31🔓Charge satisfied #11
- 2022-01-31🔓Charge satisfied #10
- 2022-01-31🔓Charge satisfied #9
- 2022-01-28🔒Charge registered #17Lender: Cbre Loan Services Limited (As Security Trustee)
- 2022-01-11🔒Charge registered #16Lender: Cbre Loan Services Limited (The Security Agent)
- 2021-12-21➕HOLLOWAY, Bhriz appointeddirector
- 2021-12-21➕KULA, Christopher Andre appointeddirector
- 2021-12-21➖AITON, Archie John resigneddirector
- 2021-12-21➕BRAIDLEY, Jonathan Patrick appointeddirector
- 2021-12-21➖STEWART, Christopher John resigneddirector
- 2021-12-21🔒Charge registered #15Lender: Cbre Loan Services Limited (The Security Agent)
- 2021-12-21🔒Charge registered #14Lender: Cbre Loan Services Limited (The Security Agent)
- 2018-08-16🔓Charge satisfied #6
- 2018-08-16🔓Charge satisfied #5
- 2018-08-16🔓Charge satisfied #4
- 2018-08-16🔓Charge satisfied #3
- 2018-08-14🔓Charge satisfied #8
- 2018-08-14🔓Charge satisfied #7
- 2018-07-25🔒Charge registered #13Lender: Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Showing most recent 50 of 67 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
9 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Hicp Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hicp Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BPH BAXTER'S PLACE LIMITED
This company · SC469934
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 |
|---|---|---|---|---|
Hicp Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/12/2021 |
2 historic (ceased) PSCs
- Situs Asset Management Limitedceased 21/12/2021· 75-100% shares
- Csg Baxter's Place Holdings Limitedceased 21/12/2021· 75-100% voting
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 · Hospitality · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AITKEN VENTURES LIMITED→ SC881112 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANA'S TEAROOMS LTD→ SC599668 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ATAS BUSINESS LIMITED→ SC875782 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUCHRANNIE LEISURE LIMITED→ SC100902 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| BALLYWHISKIN HOLIDAY PARK LTD→ SC666077 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEST FRIENDS PET ACCOMMODATION LIMITED→ SC257247 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BESTFOOD ARDROSSAN LIMITED→ SC734273 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BOMBAY GRILL LTD→ SC792927 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BOSS KITCHEN (SCOTLAND) LTD→ SC803007 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRODICK BRASSERIE LIMITED→ SC588826 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BUSBY DELI LIMITED→ SC831837 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| C & D LEISURE LTD.→ SC344111 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2014-02-13
Jurisdictionscotland
Primary SIC55100 — Hotels and similar accommodation
Registered office
C/O Valor Hospitality Europe Limited Gatehouse
Glenfoot Estate
Ardrossan
KA22 8PQ
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (5 active · 3 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2024-01-03
View their other companies + combined net worth →
HOLLOWAY, Bhriz→
Activedirector · ~37y · appointed 2021-12-21
View their other companies + combined net worth →
KAUSCHMANN, Jochen Andreas, Mr.→
Activedirector · ~53y · appointed 2025-06-03
View their other companies + combined net worth →
KULA, Christopher Andre→
Activedirector · ~43y · appointed 2021-12-21
View their other companies + combined net worth →
SWART, Liezl Desiree, Ms.→
Activedirector · ~36y · appointed 2026-03-27
View their other companies + combined net worth →
AITON, Archie John→
Resigneddirector · ~65y · appointed 2014-02-13 · resigned 2021-12-21
BRAIDLEY, Jonathan Patrick→
Resigneddirector · ~61y · appointed 2021-12-21 · resigned 2025-06-03
STEWART, Christopher John→
Resigneddirector · ~51y · appointed 2014-02-28 · resigned 2021-12-21
Click a director name to see their full track record across all companies.
Mortgages & charges
22
Total charges
9
Outstanding
3
Active lenders
Status:Lender:22 of 22 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cbre Loan Services (As Security Agent) Cbre Loan Services Limited (As Security Agent) | A registered charge | 2 properties | 22/11/2023 | — | |
| outstanding | Cbre Loan Services (As Security Agent) Cbre Loan Services Limited (As Security Agent) | A registered charge | 1 property | 14/11/2023 | — | |
| outstanding | Cbre Loan Services (As Security Agent) Cbre Loan Services Limited (As Security Agent) | A registered charge | — | 14/11/2023 | — | |
| outstanding | Cbre Loan Services (As Security Agent) Cbre Loan Services Limited (As Security Agent) | A registered charge | — | 14/11/2023 | — | |
| outstanding | Cbre Loan Services (As Security Trustee) Cbre Loan Services Limited (As Security Trustee) | A registered charge | — | 22/03/2022 | — | |
| outstanding | Cbre Loan Services (As Security Trustee) Cbre Loan Services Limited (As Security Trustee) | A registered charge | — | 28/01/2022 | — | |
| outstanding | Cbre Loan Services (The Security Agent) Cbre Loan Services Limited (The Security Agent) | A registered charge | 1 property | 11/01/2022 | — | |
| outstanding | Cbre Loan Services (The Security Agent) Cbre Loan Services Limited (The Security Agent) | A registered charge | 3 properties | 21/12/2021 | — | |
| outstanding | Cbre Loan Services (The Security Agent) Cbre Loan Services Limited (The Security Agent) | A registered charge | — | 21/12/2021 | — | |
| satisfied | Situs Asset Management as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | 1 property | 25/07/2018 | 31/01/2022 | |
| satisfied | Situs Asset Management as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | — | 18/07/2018 | 31/01/2022 | |
| satisfied | Situs Asset Management as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | — | 18/07/2018 | 31/01/2022 | |
| satisfied | Situs Asset Management as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | — | 18/07/2018 | 31/01/2022 | |
| satisfied | Situs Asset Management as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | — | 18/07/2018 | 31/01/2022 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 20/06/2017 | 14/08/2018 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 20/06/2017 | 14/08/2018 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 07/06/2017 | 16/08/2018 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 07/06/2017 | 16/08/2018 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 07/06/2017 | 16/08/2018 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 07/06/2017 | 16/08/2018 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 24/12/2014 | 26/05/2018 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 11/12/2014 | 19/08/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (98 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
change-person-director-company-with-change-date
officers · CH01
2026-02-25
change-person-director-company-with-change-date
officers · CH01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2025-10-20
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
termination-director-company-with-name-termination-date
officers · TM01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
change-person-director-company-with-change-date
officers · CH01
2025-02-17
change-person-director-company-with-change-date
officers · CH01
2025-02-17
change-person-director-company-with-change-date
officers · CH01
2025-01-21
change-person-director-company-with-change-date
officers · CH01
2025-01-21
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-10-14