WOODLAND VIEW HOLDINGS CO LIMITED

🌳Matureactive

SC476029 · ltd · incorporated 2014-04-24

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 11.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 11.9y

50/100

clean up first

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

· Oldest live charge is 11.9 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

23 officers (3 active, 23 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

10 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (67 events)Click to expand

2026-02-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
➕
FRENCH, Desmond Mark appointed
director
2026-02-02
➖
TAYLER, Ian resigned
director
2025-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
➕
KARSSEMAKERS, Elisabeth Helena Maria appointed
director
2025-10-31
➖
NAAFS, Albert Hendrik resigned
director
2025-07-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-21
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2025-07-09
📄
accounts-with-accounts-type-group
accounts · AA
2024-07-04
📄
accounts-with-accounts-type-group
accounts · AA
2024-04-19
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-17
➕
TAJBHAI, Aliasgar appointed
secretary
2024-03-20
➖
EHENULO, Emeka resigned
secretary
2024-03-20
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-03
📄
accounts-with-accounts-type-group
accounts · AA
2022-09-08
📄
accounts-with-accounts-type-group
accounts · AA
2021-09-27
➕
EHENULO, Emeka appointed
secretary
2021-09-27
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-09-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-07-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-07-22
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-06
➖
JANKOWSKI, Mark resigned
secretary
2021-07-06
➖
BLANCHARD, David Graham resigned
director
2021-07-06
➖
EDWARDS, Robert John resigned
director
2021-07-06
➕
NAAFS, Albert Hendrik appointed
director
2021-07-06
➕
TAYLER, Ian appointed
director
2021-02-25
➕
JANKOWSKI, Mark appointed
secretary
2021-02-25
➖
MCGURK, Jessica resigned
secretary
2020-12-17
➖
IBRAHIM, Saiema resigned
secretary
2020-12-17
➕
MCGURK, Jessica appointed
secretary
2018-10-04
➕
IBRAHIM, Saiema appointed
secretary
2018-10-04
➖
WHITBREAD, Nuala resigned
secretary
2018-04-24
➕
EDWARDS, Robert John appointed
director
2018-04-24
➖
WALKER, Adam Paul, Financial Controller resigned
director
2017-09-29
➖
WALKER, Kevin Vernon resigned
director
2017-07-04
➖
ABERNETHY, Jennifer resigned
secretary
2017-07-04
➕
WHITBREAD, Nuala appointed
secretary
2017-01-26
➕
ABERNETHY, Jennifer appointed
secretary
2017-01-26
➖
BLISS, Daniel James resigned
secretary
2016-12-20
➖
FUNNELL, Christopher John resigned
director
2016-12-20
➕
WALKER, Kevin Vernon appointed
director
2015-01-01
➕
BLANCHARD, David Graham appointed
director
2015-01-01
➖
GORDON, John Stephen resigned
director
2014-07-16
➕
WALKER, Adam Paul, Financial Controller appointed
director

Showing most recent 50 of 67 events

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Limited 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

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: NAAFS, Albert Hendrik resigned 2025-10-31; TAYLER, Ian resigned 2026-02-02

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
British Columbia Investment Management Corporation Individual	—	—	sig. influencesignificant influence	20/05/2025

2 historic (ceased) PSCs

Bbgi Global Infrastructure S.A.ceased 20/05/2025· 75-100% shares · 75-100% voting · board control
Consort Healthcare Infrastructure Investments Limitedceased 06/07/2021· 75-100% shares · 75-100% voting · board control

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 · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ELLISLAND PROPERTIES LIMITED→ SC230498 · est 2002	£3.39M £2.88M–£3.89M	—	£3.39M	—	24y	82	72y
KCM HOLDINGS (SCOTLAND) LTD.→ SC378862 · est 2010	£1.97M £1.67M–£2.26M	—	£1.97M	—	16y	82	64y
SCOTWELD GROUP SERVICES LIMITED→ SC183317 · est 1998	£1.85M £1.58M–£2.13M	—	£1.85M	—	28y	83	74y
JACDAW HOLDINGS LIMITED→ SC389903 · est 2010	£1.13M £960.3k–£1.30M	—	£1.13M	—	15y	82	69y
COOLEY PROPERTIES LIMITED→ SC300204 · est 2006	£765.3k £650.5k–£880.1k	—	£765.3k	—	20y	82	72y
MOULDED FOAMS (SCOTLAND) LTD→ SC311076 · est 2006	£435.6k £370.2k–£500.9k	—	£435.6k	—	19y	83	62y
MMA GROUP LIMITED→ SC179750 · est 1997	£384.4k £326.8k–£442.1k	—	£384.4k	—	28y	82	64y
FLAGSHIP HOTELS LIMITED→ SC230503 · est 2002	£234.4k £199.2k–£269.5k	—	£234.4k	—	24y	82	72y
ALEX MURRAY HOLDINGS LIMITED→ SC286427 · est 2005	£87.4k £74.3k–£100.5k	—	£87.4k	—	20y	82	86y
C SPARKS ELECTRICAL LIMITED→ SC242376 · est 2003	£30.0k £25.5k–£34.5k	—	£30.0k	—	23y	82	63y
ST JOHNSTOUN PROPERTY COMPANY (PERTH) LIMITED→ SC032850 · est 1958	£22.5k £19.1k–£25.9k	—	£22.5k	—	68y	82	87y
R.A. WOTHERSPOON LIMITED→ SC030948 · est 1955	£16.1k £13.7k–£18.5k	—	£16.1k	—	70y	82	60y

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

Incorporated2014-04-24

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Wright Business Centre

1 Lonmay Road

Glasgow

G33 4EL

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-04-05

Last: 2026-03-22

Officers (3 active · 20 resigned)

TAJBHAI, Aliasgar→

secretary · appointed 2024-04-17

View their other companies + combined net worth →

Active

FRENCH, Desmond Mark→

director · ~51y · appointed 2026-02-02

View their other companies + combined net worth →

Active

KARSSEMAKERS, Elisabeth Helena Maria→

director · ~50y · appointed 2025-10-31

View their other companies + combined net worth →

Active

ABERNETHY, Jennifer→

secretary · appointed 2017-01-26 · resigned 2017-07-04

Resigned

BLISS, Daniel James→

secretary · appointed 2014-05-08 · resigned 2017-01-26

Resigned

EHENULO, Emeka→

secretary · appointed 2021-09-27 · resigned 2024-03-20

Resigned

IBRAHIM, Saiema→

secretary · appointed 2018-10-04 · resigned 2020-12-17

Resigned

JANKOWSKI, Mark→

secretary · appointed 2021-02-25 · resigned 2021-07-06

Resigned

MCGURK, Jessica→

secretary · appointed 2020-12-17 · resigned 2021-02-25

Resigned

WHITBREAD, Nuala→

secretary · appointed 2017-07-04 · resigned 2018-10-04

Resigned

PINSENT MASONS SECRETARIAL LIMITED→

corporate-secretary · appointed 2014-04-24 · resigned 2014-05-08

Resigned

APPUHAMY, Ion Francis→

director · ~62y · appointed 2014-05-08 · resigned 2014-07-11

Resigned

BLANCHARD, David Graham→

director · ~59y · appointed 2015-01-01 · resigned 2021-07-06

Resigned

CHENG, Jason Chi→

director · ~49y · appointed 2014-05-08 · resigned 2014-05-08

Resigned

CONNON, Roger Gordon→

director · ~67y · appointed 2014-04-24 · resigned 2014-05-08

Resigned

EDWARDS, Robert John→

director · ~54y · appointed 2018-04-24 · resigned 2021-07-06

Resigned

FUNNELL, Christopher John→

director · ~60y · appointed 2014-05-08 · resigned 2016-12-20

Resigned

GORDON, John Stephen→

director · ~64y · appointed 2014-05-08 · resigned 2015-01-01

Resigned

NAAFS, Albert Hendrik→

director · ~61y · appointed 2021-07-06 · resigned 2025-10-31

Resigned

TAYLER, Ian→

director · ~50y · appointed 2021-07-06 · resigned 2026-02-02

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:3 of 3 shown

		Type	Properties
outstanding	Norddeutsche Landesbank Girozentrale	A registered charge	—	19/06/2014	—
outstanding	Norddeutsche Landesbank Girozentrale as Security Trustee	A registered charge	—	19/06/2014	—
outstanding	Norddeutsche Landesbank Girozentrale	A registered charge	—	19/06/2014	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (82 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-26

termination-director-company-with-name-termination-date

officers · TM01

2026-02-11

appoint-person-director-company-with-name-date

officers · AP01

2026-02-11

termination-director-company-with-name-termination-date

officers · TM01

2025-11-03

appoint-person-director-company-with-name-date

officers · AP01

2025-11-03

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-07-21

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC03

2025-07-21

accounts-with-accounts-type-group

accounts · AA

2025-07-09

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-04-01

accounts-with-accounts-type-group

accounts · AA

2024-07-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-22

appoint-person-secretary-company-with-name-date

officers · AP03

2024-04-19

termination-secretary-company-with-name-termination-date

officers · TM02

2024-03-20

accounts-with-accounts-type-group

accounts · AA

2023-07-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-04-12