M2 CRAIGIEHALL LIMITED
🌿Early-stageactive
SC797870 · ltd · incorporated 2024-02-05
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. 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 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 (17 events)Click to expand
- 2025-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-19➕THOMSON, Alexis appointedsecretary
- 2025-11-19➖PARK, Katherine Mary resignedsecretary
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · AGREEMENT2
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-05-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-08🔒Charge registered #1Lender: K&S Mir Limited
- 2024-02-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-02-05🏢Company incorporatedAs M2 CRAIGIEHALL LIMITED
- 2024-02-05➕KING, Allan Alexander appointeddirector
- 2024-02-05➕MILLOY, David Thomas appointeddirector
- 2024-02-05➕YOUNG, Eric Macfie appointeddirector
- 2024-02-05➕PARK, Katherine Mary appointedsecretary
- 2024-02-05📄incorporation-companyincorporation · NEWINC
Owner dependency
70/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
M2 Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
M2 Three Limited
Corporate parent · holds 75-100% shares · board control
⬇
M2 CRAIGIEHALL LIMITED
This company · SC797870
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 |
|---|---|---|---|---|
M2 Three Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/02/2024 |
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 · Construction · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A HANNAH GAS SERVICES LTD→ SC662533 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACRE ROAD (GLASGOW) DEVELOPMENTS LTD→ SC710174 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRES DEVELOPMENT & CONSTRUCTION SERVICES LTD→ SC823444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADEPT MULTI TRADE LIMITED→ SC719991 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADM 2010 LTD→ SC388883 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADR FENCING SCOTLAND LTD→ SC818113 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED PRESERVATION SPECIALISTS LTD.→ SC205303 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AF ROOFING & FACADES LTD→ SC750677 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFFLUENCE ASSETS LTD→ SC851325 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFFORDABLE TRADERS LIMITED→ SC846664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFG SCOTLAND LIMITED→ SC323857 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AFRICAN SUSTAINABLE ENERGY GROUP LIMITED→ SC798717 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-02-05
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (4 active · 1 resigned)
Active
KING, Allan Alexander→
Activedirector · ~37y · appointed 2024-02-05
View their other companies + combined net worth →
MILLOY, David Thomas→
Activedirector · ~61y · appointed 2024-02-05
View their other companies + combined net worth →
YOUNG, Eric Macfie→
Activedirector · ~71y · appointed 2024-02-05
View their other companies + combined net worth →
PARK, Katherine Mary→
Resignedsecretary · appointed 2024-02-05 · resigned 2025-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | K&S Mir K&S Mir Limited | A registered charge | 1 property | 08/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (11 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
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
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
change-account-reference-date-company-current-shortened
accounts · AA01
2024-02-06
incorporation-company
incorporation · NEWINC
2024-02-05