RT812 LIMITED
🌳Matureactive
SC475697 · ltd · incorporated 2014-04-22
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 5.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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 5.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
77 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 200 | 300 |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-31➖HENDERSON, Ian Gordon resigneddirector
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➖ROONEY, William James resigneddirector
- 2022-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-29🔓Charge satisfied #2
- 2022-06-29🔓Charge satisfied #1
- 2021-07-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-28➖HENDERSON, Connor William resigneddirector
- 2020-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-18📄memorandum-articlesincorporation · MA
- 2020-12-18📄resolutionresolution · RESOLUTIONS
- 2020-12-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-11🔒Charge registered #2Lender: Philip Morris Limited
- 2020-11-20➕HENDERSON, Callum Robert appointeddirector
- 2020-11-20➕HENDERSON, Connor William appointeddirector
- 2020-11-20➕HENDERSON, Ian Gordon appointeddirector
- 2020-11-20➕ROONEY, William James appointeddirector
- 2020-11-20🔒Charge registered #1Lender: Philip Morris Limited
- 2019-08-09➖LEISK, Keith Mcgregor resigneddirector
- 2017-04-29➕LEISK, Keith Mcgregor appointeddirector
- 2016-04-12➖LEISK, Keith resignedsecretary
- 2014-07-01➕LEISK, Keith appointedsecretary
- 2014-04-22🏢Company incorporatedAs RT812 LIMITED
- 2014-04-22➕TAHIR, Mohammad Rehan 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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Cchg Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cchg Ltd
Corporate parent · holds 75-100% shares · board control
⬇
RT812 LIMITED
This company · SC475697
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 |
|---|---|---|---|---|
Cchg Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/11/2020 |
3 historic (ceased) PSCs
- Mr Mohammed Rehan Tahirceased 20/11/2020· 75-100% shares
- Mrs Farah Tahirceased 26/10/2020· 25-50% shares
- Mr Mohammad Rehan Tahirceased 23/10/2017· significant influence
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 · Retail · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PENTLAND KITCHENS LIMITED→ SC307579 · est 2006 | £710.4k £532.8k–£888.0k | — | — | 2000 | 19y | 83 | 63y |
| M&F FUNERAL SERVICES LIMITED→ SC365033 · est 2009 | £671.4k £503.6k–£839.3k | — | — | 1400 | 16y | 88 | 61y |
| LYON & TURNBULL LIMITED→ SC191166 · est 1998 | £551.7k £413.8k–£689.6k | — | — | 75 | 27y | 85 | 77y |
| FESTIVAL FRINGE TRADING LIMITED→ SC130813 · est 1991 | £497.4k £373.1k–£621.8k | — | — | 0 | 35y | 85 | 77y |
| DRINX.COM LIMITED→ SC203859 · est 2000 | — | — | £353.7k | — | 26y | 83 | 63y |
| GLASGOW ARCHITECTURAL SALVAGE LIMITED→ SC248258 · est 2003 · no financials extracted | — | — | — | — | 23y | 83 | 58y |
| GLENTERRIN LIMITED→ SC116076 · est 1989 | — | — | — | 7100 | 37y | 83 | 64y |
| GRAHAM TISO LIMITED→ SC081944 · est 1983 · no financials extracted | — | — | — | — | 43y | 83 | 60y |
| NGS TRADING COMPANY LIMITED→ SC312797 · est 2006 · no financials extracted | — | — | — | — | 19y | 83 | 68y |
| PLANET FLOWERS LTD.→ SC212761 · est 2000 | — | — | £208.8k | — | 25y | 83 | 78y |
| THE DORMANT DISTILLERY COMPANY LIMITED→ SC172078 · est 1997 | — | — | — | 64 | 29y | 83 | 62y |
| THE GREAT GROG COMPANY LIMITED→ SC194873 · est 1999 | — | — | £501.5k | — | 27y | 83 | 64y |
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
Incorporated2014-04-22
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
1 Huly Hill Road
Newbridge
Edinburgh
EH28 8PH
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (2 active · 5 resigned)
HENDERSON, Callum Robert→
Activedirector · ~40y · appointed 2020-11-20
View their other companies + combined net worth →
TAHIR, Mohammad Rehan→
Activedirector · ~44y · appointed 2014-04-22
View their other companies + combined net worth →
LEISK, Keith→
Resignedsecretary · appointed 2014-07-01 · resigned 2016-04-12
HENDERSON, Connor William→
Resigneddirector · ~37y · appointed 2020-11-20 · resigned 2021-04-28
HENDERSON, Ian Gordon→
Resigneddirector · ~57y · appointed 2020-11-20 · resigned 2024-10-31
LEISK, Keith Mcgregor→
Resigneddirector · ~62y · appointed 2017-04-29 · resigned 2019-08-09
ROONEY, William James→
Resigneddirector · ~53y · appointed 2020-11-20 · resigned 2022-12-01
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 | Philip Morris Philip Morris Limited | A registered charge | — | 11/12/2020 | 29/06/2022 | |
| satisfied | Philip Morris Philip Morris Limited | A registered charge | 1 property | 20/11/2020 | 29/06/2022 |
Recent filings (77 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-18
change-person-director-company-with-change-date
officers · CH01
2023-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-14
change-person-director-company-with-change-date
officers · CH01
2023-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-24
termination-director-company-with-name-termination-date
officers · TM01
2022-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-30
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-29
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-29