DONNACHAIDH INVESTMENT COMPANY LTD
🌱Startupactive
15960338 · ltd · incorporated 2024-09-17
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
75/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-05-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-29📄resolutionresolution · RESOLUTIONS
- 2025-07-29📄memorandum-articlesincorporation · MA
- 2025-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-28📄capital-allotment-sharescapital · SH01
- 2025-07-28📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-06📄resolutionresolution · RESOLUTIONS
- 2025-01-02📄capital-allotment-sharescapital · SH01
- 2024-09-17🏢Company incorporatedAs DONNACHAIDH INVESTMENT COMPANY LTD
- 2024-09-17➕ROBERTSON, Andrew John appointeddirector
- 2024-09-17➕ROBERTSON, Catherine Jayne appointeddirector
- 2024-09-17📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
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 age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — ROBERTSON, Catherine Jayne (same surname) appointed 2024-09-17. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- 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
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Suzanne Michelle Hollos-Parry Individual · British · DOB 06/1977 · age 49 | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 25/07/2025 |
Mrs Catherine Jayne Robertson Individual · British · DOB 06/1977 · age 49 | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 17/09/2024 |
Andrew John Robertson Individual · British · DOB 01/1957 · age 69 | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 17/09/2024 |
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 · Financial services · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJ LEGACY INVESTMENTS LIMITED→ 16729457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BURNLEY SAVINGS AND LOANS LIMITED→ 07640762 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CLEAR CHARGE CLAIMS LTD→ 16436279 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CORT BRADSHAW LIMITED→ 15539008 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DARWEN TERRACOTTA TRUSTEE LIMITED→ 16963308 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DAVID TELFORD MORTGAGES LTD→ 06416975 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DEALVIC FINANCE LIMITED→ 00560794 · est 1956 · no financials extracted | — | — | — | — | 70y | — | — |
| DEVJAM PROPERTIES LTD→ 16361508 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DIRECT INVESTMENT GROUP LTD→ 15908879 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DPS CONSULTANCY LTD→ 16510697 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DSM FINANCIAL SERVICES LIMITED→ 10055797 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| DWFX LTD→ 16770555 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-09-17
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Crown House Bridgewater Close
Network 65
Burnley
Lancashire
BB11 5TE
United Kingdom
Filing status
Accounts
Next due: 2026-06-17
Last made up to: —
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (2 active · 0 resigned)
ROBERTSON, Andrew John→
Activedirector · ~69y · appointed 2024-09-17
View their other companies + combined net worth →
ROBERTSON, Catherine Jayne→
Activedirector · ~49y · appointed 2024-09-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-29
resolution
resolution · RESOLUTIONS
2025-07-29
memorandum-articles
incorporation · MA
2025-07-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-28
capital-allotment-shares
capital · SH01
2025-07-28
capital-name-of-class-of-shares
capital · SH08
2025-07-28
resolution
resolution · RESOLUTIONS
2025-01-06
capital-allotment-shares
capital · SH01
2025-01-02
incorporation-company
incorporation · NEWINC
2024-09-17