M2 BROXBURN LIMITED

🏛️Establishedactive
SC687272 · ltd · incorporated 2021-01-27
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 4.8y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.8 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-11-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-11-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-19
    THOMSON, Alexis appointed
    secretary
  4. 2025-11-19
    PARK, Katherine Mary resigned
    secretary
  5. 2025-06-26
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-06-26
    📄
    legacy
    other · GUARANTEE2
  7. 2025-06-25
    📄
    legacy
    accounts · PARENT_ACC
  8. 2025-06-25
    📄
    legacy
    other · AGREEMENT2
  9. 2024-06-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-06-12
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-06-12
    📄
    legacy
    other · AGREEMENT2
  12. 2024-06-12
    📄
    legacy
    other · GUARANTEE2
  13. 2023-06-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-06-07
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-06-07
    📄
    legacy
    other · AGREEMENT2
  16. 2023-06-07
    📄
    legacy
    other · GUARANTEE2
  17. 2023-05-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-09-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2022-09-26
    🔓
    Charge satisfied #1
  20. 2022-05-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2022-05-25
    📄
    legacy
    accounts · PARENT_ACC
  22. 2022-05-25
    📄
    legacy
    other · AGREEMENT2
  23. 2022-05-25
    📄
    legacy
    other · GUARANTEE2
  24. 2021-07-13
    🔒
    Charge registered #1
    Lender: Ashdale Land and Property Company Limited
  25. 2021-02-18
    KING, Allan Alexander appointed
    director
  26. 2021-02-18
    KING, Allan Duncan appointed
    director
  27. 2021-02-18
    YOUNG, Eric Macfie appointed
    director
  28. 2021-02-18
    PARK, Katherine Mary appointed
    secretary
  29. 2021-01-27
    🏢
    Company incorporated
    As M2 BROXBURN LIMITED
  30. 2021-01-27
    MILLOY, David Thomas appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

M2 Farms Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
M2 Farms Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
M2 BROXBURN LIMITED
This company · SC687272

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%
NameSharesVoting rightsNature of controlNotified
M2 Farms Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/12/2021
1 historic (ceased) PSC
  • M2 Group Limitedceased 21/12/2021· 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 →

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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
Incorporated2021-01-27
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

201 West George Street
Glasgow
G2 2LW
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26

Officers (5 active · 1 resigned)

THOMSON, Alexis
secretary · appointed 2025-11-19
View their other companies + combined net worth →
Active
KING, Allan Alexander
director · ~37y · appointed 2021-02-18
View their other companies + combined net worth →
Active
KING, Allan Duncan
director · ~65y · appointed 2021-02-18
View their other companies + combined net worth →
Active
MILLOY, David Thomas
director · ~61y · appointed 2021-01-27
View their other companies + combined net worth →
Active
YOUNG, Eric Macfie
director · ~71y · appointed 2021-02-18
View their other companies + combined net worth →
Active
PARK, Katherine Mary
secretary · appointed 2021-02-18 · resigned 2025-11-19
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Ashdale Land and Property Company
Ashdale Land and Property Company Limited
A registered charge1 property13/07/202126/09/2022

Recent filings (34 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-21
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-26
legacy
other · GUARANTEE2
2025-06-26
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-12
legacy
accounts · PARENT_ACC
2024-06-12
legacy
other · AGREEMENT2
2024-06-12
legacy
other · GUARANTEE2
2024-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-06-07
legacy
accounts · PARENT_ACC
2023-06-07