BCCIM GP (SCOTLAND) LIMITED

🌿Early-stageactive
SC709700 · ltd · incorporated 2021-09-16
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

12 live charges · oldest 4.2y

55/100
clean up first

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

  • · Charge age ~4.2 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
8 officers (8 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 mortgage
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-01-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-01-09
    🔒
    Charge registered #12
    Lender: National Westminster Bank PLC (As Security Agent)
  3. 2025-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2025-10-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-10-16
    🔒
    Charge registered #10
    Lender: National Westminster Bank PLC (As Security Agent)
  8. 2025-10-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-10-10
    🔒
    Charge registered #11
    Lender: National Westminster Bank PLC (As Security Agent)
  10. 2025-10-10
    🔒
    Charge registered #9
    Lender: National Westminster Bank PLC (As Security Agent)
  11. 2025-10-10
    🔒
    Charge registered #8
    Lender: National Westminster Bank PLC (As Security Agent)
  12. 2025-09-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-05-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-05-27
    🔒
    Charge registered #7
    Lender: National Westminster Bank PLC (As Security Agent)
  15. 2025-02-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2025-02-10
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC (As Security Agent)
  17. 2024-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2024-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-11-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2023-11-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-11-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-11-08
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC (As Security Agent)
  23. 2023-11-03
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC (As Security Agent)
  24. 2023-11-03
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC (As Security Agent)
  25. 2023-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-03-31
    ➕
    HENSON, Edward Guy appointed
    director
  31. 2022-03-31
    ➕
    NEWMAN, Michael Andrew appointed
    director
  32. 2022-03-31
    ➕
    TYLER, Danielle appointed
    director
  33. 2022-03-31
    ➕
    WARD, James Frederick appointed
    director
  34. 2022-03-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  35. 2022-03-24
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC (As Security Agent)
  36. 2022-02-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  37. 2022-02-09
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC (As Security Agent)
  38. 2021-09-16
    🏢
    Company incorporated
    As BCCIM GP (SCOTLAND) LIMITED
  39. 2021-09-16
    ➕
    BOWDEN, Mark Lawley appointed
    director
  40. 2021-09-16
    ➕
    ELRINGTON, Hugh Maxwell appointed
    director
  41. 2021-09-16
    ➕
    STOTT, Philip Edward Fletcher appointed
    director
  42. 2021-09-16
    ➕
    WOOD, Graham appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med · 1 low
6 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-01-09: A registered charge; 2025-10-16: A registered charge; 2025-10-10: A registered charge

12 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Bccim Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bccim Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BCCIM GP (SCOTLAND) LIMITED
This company · SC709700

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
Bccim Llp
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control16/09/2021

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

9 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
Incorporated2021-09-16
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (8 active · 0 resigned)

BOWDEN, Mark Lawley→
director · ~56y · appointed 2021-09-16
View their other companies + combined net worth →
Active
ELRINGTON, Hugh Maxwell→
director · ~59y · appointed 2021-09-16
View their other companies + combined net worth →
Active
HENSON, Edward Guy→
director · ~48y · appointed 2022-03-31
View their other companies + combined net worth →
Active
NEWMAN, Michael Andrew→
director · ~52y · appointed 2022-03-31
View their other companies + combined net worth →
Active
STOTT, Philip Edward Fletcher→
director · ~56y · appointed 2021-09-16
View their other companies + combined net worth →
Active
TYLER, Danielle→
director · ~52y · appointed 2022-03-31
View their other companies + combined net worth →
Active
WARD, James Frederick→
director · ~55y · appointed 2022-03-31
View their other companies + combined net worth →
Active
WOOD, Graham→
director · ~49y · appointed 2021-09-16
View their other companies + combined net worth →
Active

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

Mortgages & charges

12
Total charges
12
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property09/01/2026—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property16/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge—10/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge—10/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property10/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property27/05/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge2 properties10/02/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge2 properties08/11/2023—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge—03/11/2023—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property03/11/2023—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property24/03/2022—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge3 properties09/02/2022—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (27 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-14