BORDER TO COAST SURREY GP LIMITED
🏛️Establishedactive
SC626608 · ltd · incorporated 2019-04-03
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
71/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
7 officers (5 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕WHITTLE, Stuart John appointeddirector
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖HAWKINS, Neil John resigneddirector
- 2025-09-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-27📄legacyother · AGREEMENT2
- 2025-08-18📄legacyaccounts · PARENT_ACC
- 2025-08-18📄legacyother · GUARANTEE2
- 2025-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕MCCULLOCH, Ewan appointeddirector
- 2024-09-30➖ELWELL, Rachel Louisa resigneddirector
- 2024-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-29📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-03-21➕ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointedcorporate-secretary
- 2021-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-18➕SHAW, Jonathan Matthew appointeddirector
- 2020-03-18➕HAWKINS, Neil John appointeddirector
- 2019-04-03🏢Company incorporatedAs BORDER TO COAST SURREY GP LIMITED
- 2019-04-03➕MILLER, Fiona Annette appointeddirector
- 2019-04-03➕ELWELL, Rachel Louisa appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Border To Coast Pensions Partnership Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Border To Coast Pensions Partnership Limited
Corporate parent · holds 75-100% shares · board control
⬇
BORDER TO COAST SURREY GP LIMITED
This company · SC626608
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 |
|---|---|---|---|---|
Border To Coast Pensions Partnership Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/04/2019 |
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 · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B.W. MORTGAGES LIMITED→ SC285198 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BLACKROCK DIVERSIFIED PRIVATE DEBT FUND GP LIMITED→ SC680149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BLACKROCK SMALLER COMPANIES TRUST PLC→ SC006176 · est 1906 · no financials extracted | — | — | — | — | 119y | — | — |
| BLANK CANVAS MORTGAGES LIMITED→ SC835108 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUESKY INDEPENDENT WEALTH MANAGERS LTD→ SC535531 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BORDER TO COAST BEDFORDSHIRE GP LIMITED→ SC626605 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BORDER TO COAST CUMBRIA GP LIMITED→ SC626604 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BORDER TO COAST DURHAM GP LIMITED→ SC626601 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BORDER TO COAST TYNE & WEAR GP LIMITED→ SC626610 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BORDER TO COAST WARWICKSHIRE GP LIMITED→ SC626609 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BRAVO (DRINKS) LIMITED→ SC669698 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BREICH BUILDING COMPANY LIMITED→ SC442841 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2019-04-03
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
C/O Addleshaw Goddard Llp, Exchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (5 active · 2 resigned)
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2022-03-21
View their other companies + combined net worth →
MCCULLOCH, Ewan→
Activedirector · ~53y · appointed 2024-10-01
View their other companies + combined net worth →
MILLER, Fiona Annette→
Activedirector · ~57y · appointed 2019-04-03
View their other companies + combined net worth →
SHAW, Jonathan Matthew→
Activedirector · ~50y · appointed 2020-03-18
View their other companies + combined net worth →
WHITTLE, Stuart John→
Activedirector · ~52y · appointed 2026-04-01
View their other companies + combined net worth →
ELWELL, Rachel Louisa→
Resigneddirector · ~52y · appointed 2019-04-03 · resigned 2024-09-30
HAWKINS, Neil John→
Resigneddirector · ~59y · appointed 2020-03-18 · resigned 2026-03-31
Click a director name to see their full track record across all companies.
Recent filings (29 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-27
legacy
other · AGREEMENT2
2025-09-27
legacy
accounts · PARENT_ACC
2025-08-18
legacy
other · GUARANTEE2
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-10
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02