BANNERMAN HOLDINGS LIMITED
🌱Startupactive
SC873114 · ltd · incorporated 2025-12-18
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
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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
5
filings
- • 1 capital
- • 1 resolution
- • 1 mortgage
Last 180 days
6
filings
- • 1 capital
- • 1 resolution
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-03-02📄capital-allotment-sharescapital · SH01
- 2026-02-26📄resolutionresolution · RESOLUTIONS
- 2026-02-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-19➕BANNERMAN, Anne Frances appointeddirector
- 2026-02-19🔒Charge registered #1Lender: Ewan William Bannerman
- 2026-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-18🏢Company incorporatedAs BANNERMAN HOLDINGS LIMITED
- 2025-12-18➕BANNERMAN, Bruce Hugh appointeddirector
- 2025-12-18📄incorporation-companyincorporation · NEWINC
Owner dependency
94/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BANNERMAN" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bruce Hugh Bannerman Individual · British · DOB 07/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/12/2025 |
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 · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HOSPITALITY SKYE LTD→ SC877386 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MAWS HOLDINGS LIMITED→ SC597459 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| NORTH SEA FINANCE LIMITED→ SC074074 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| QUIN GLOBAL HOLDINGS LTD→ SC598159 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| RANGE PROPERTIES LTD→ SC808463 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| REALISE ENERGY SOLUTIONS LTD→ SC505008 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ROBERTSON ENTERPRISES LIMITED→ SC091294 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| ROSSAL HOLDINGS LIMITED→ SC804409 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ROWCO ROSE LTD→ SC872790 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| RURAL IMAGE LIMITED→ SC193040 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| SCOT PROPERTIES MANAGEMENT LTD→ SC834958 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2025-12-18
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
18 Dunkeld Road
Perth
PH1 5RW
Scotland
Filing status
Accounts
Next due: 2027-09-18
Last made up to: —
Confirmation statement
Next due: 2026-12-31
Last: —
Officers (2 active · 0 resigned)
BANNERMAN, Anne Frances→
Activedirector · ~56y · appointed 2026-02-19
View their other companies + combined net worth →
BANNERMAN, Bruce Hugh→
Activedirector · ~58y · appointed 2025-12-18
View their other companies + combined net worth →
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 | Ewan William Bannerman | A registered charge | — | 19/02/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (6 total)
capital-allotment-shares
capital · SH01
2026-03-02
resolution
resolution · RESOLUTIONS
2026-02-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-26
incorporation-company
incorporation · NEWINC
2025-12-18