MONTROSE SCOTCH WHISKY LTD.
- 82990Other business support service activities n.e.c.
Opportunity 82/100 (exceptional), bankability 67/100. Strong seller-intent signal (93/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 44.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 44.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £2.5k | £2.5k |
| Current assets | £2.5k | £2.5k |
| Debtors | £2.5k | £2.5k |
| Net assets | £2.5k | £2.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (27 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-03-31➖MCSHERRY, Gerrard resignedsecretary
- 2025-03-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-01-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-05-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-24🔓Charge satisfied #3
- 2014-12-24🔓Charge satisfied #2
- 2009-09-05➖DOLVERS, Gunter resigneddirector
- 2008-04-28🔒Charge registered #3Lender: Hsbc Bank PLC
- 2006-06-01➕MCSHERRY, Gerrard appointedsecretary
- 2006-05-31➕BARCLAY, Colin Shields appointeddirector
- 2006-05-31➖DOLVERS, Gunter resignedsecretary
- 2006-05-31➖DOLVERS, Iwona resigneddirector
- 1986-05-23🔒Charge registered #2Lender: Midland Bank PLC
- 1981-09-14🔒Charge registered #1Lender: Barclays Bank PLC
- 1973-04-30🏢Company incorporatedAs MONTROSE SCOTCH WHISKY LTD.
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
John Maclaren And Sons Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
John Maclaren And Sons Ltd Corporate entity | 75–100% | — | 75-100% shares | 30/09/2024 |
1 historic (ceased) PSC
- Jg Distillers Ltdceased 30/09/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Food & drink · DH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MOGUNTIA FOOD INGREDIENTS UK LIMITED→ 02363812 · est 1989 | £3.40M £2.51M–£4.30M | — | — | 118 | 37y | 93 | 68y |
| ISTANBUL MEATS LIMITED→ 04252645 · est 2001 | — | — | £2.93M | — | 24y | 81 | 68y |
| MEAT ZONE UK LIMITED→ 04418539 · est 2002 | — | — | — | 7 | 24y | 81 | 72y |
| A.D.C. HALFORD & COMPANY LIMITED→ 03680940 · est 1998 | — | — | £2 | — | 27y | 80 | 68y |
| DURHAM FOODS LIMITED→ 04795412 · est 2003 | — | — | £666.4k | — | 23y | 80 | 62y |
| HART BROTHERS LIMITED→ 02700955 · est 1992 | — | — | £0 | — | 34y | 79 | 68y |
| LANCHESTER DAIRIES LIMITED→ 02937458 · est 1994 · no financials extracted | — | — | — | — | 32y | 79 | 73y |
| DENTS BAKERY LTD→ 09473844 · est 2015 | — | — | £148.5k | — | 11y | 78 | 66y |
| COFFEE RANI LTD→ 16681116 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LOVE AT FIRST BITE BAKERY LTD→ 15385721 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MILLARD FOOD COMPANY LIMITED→ 15770556 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MPAC CONCEPT HK LTD→ 14968491 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 28/04/2008 | 24/12/2014 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 23/05/1986 | 24/12/2014 | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 14/09/1981 | — |