ROSS FARMS AND COMPANY LIMITED
🌳Matureactive
SC022182 · ltd · incorporated 1942-09-09
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
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
PursueActive trading company with a 80-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 36.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 36.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-23➖ROSS, Douglas Fraser resigneddirector
- 2025-02-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-10🔒Charge registered #5Lender: Renewable Energy Systems Limited
- 2024-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-26🔒Charge registered #4Lender: Energiekontor UK LTD
- 2024-05-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-28➕ROSS, Fiona Barbara appointedsecretary
- 2024-02-28➖ROSS, Shona resignedsecretary
- 2023-12-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-15🔓Charge satisfied #3
- 2023-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-12-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2016-07-11➕ROSS, Mark Robert appointeddirector
- 2015-03-18🔒Charge registered #3Lender: Banks Renewables (Hunt Law Wind Farm) Limited
- 2014-06-17🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2000-08-25➖NAIRN, Aitken resignedsecretary
- 2000-08-25➕ROSS, Shona appointedsecretary
- 1997-12-16➖MARSHALL, Stewart Young resignedsecretary
- 1997-12-16➕NAIRN, Aitken appointedsecretary
- 1990-12-04➖ROSS, Russell resigneddirector
- 1989-11-20🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1942-09-09🏢Company incorporatedAs ROSS FARMS AND COMPANY LIMITED
Owner dependency
96/100
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 "ROSS" — strong identity link between founder and business.
- +Founder age: Director aged approximately 80 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- 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.)
Group structure
Douglas Fraser Ross & Mrs Shona Ross As Trustees Of Douglas Fraser Ross Trust holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Douglas Fraser Ross & Mrs Shona Ross As Trustees Of Douglas Fraser Ross Trust
Corporate parent · holds 25-50% shares
⬇
ROSS FARMS AND COMPANY LIMITED
This company · SC022182
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Douglas Fraser Ross & Mrs Shona Ross As Trustees Of Douglas Fraser Ross Trust Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest | 29/12/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| S & M GRUHAM LTD→ SC585555 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| SILVIE ESTATES→ SC046456 · est 1969 · no financials extracted | — | — | — | — | 57y | — | — |
| SMEATON ESTATE LIMITED→ SC497917 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| STEWARTON FARMS LTD→ SC641764 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| STOBHALL (FISHINGS) LIMITED→ SC555311 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| STOBO RESIDENTS ACTION GROUP LIMITED→ SC799882 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SWOAC LIMITED→ SC044908 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| SYSTEMSEPARATION LIMITED→ SC271527 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| THE BEAUTY OF EDINBURGH LTD→ SC688065 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| THE CAULDSHIEL CATTLE COMPANY LTD→ SC423942 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| THE LINTONBANK COUNTRY ESTATE LIMITED→ SC267733 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| THE MOUNT STUART TRUST→ SC118464 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
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
Incorporated1942-09-09
Jurisdictionscotland
Primary SIC01500 — SIC 01500
Registered office
Wester Middleton Farm
Gorebridge
Midlothian
EH23 4RF
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (3 active · 5 resigned)
ROSS, Fiona Barbara→
Activesecretary · appointed 2024-02-28
View their other companies + combined net worth →
ROSS, Mark Robert→
Activedirector · ~54y · appointed 2016-07-11
View their other companies + combined net worth →
Active
MARSHALL, Stewart Young→
Resignedsecretary · resigned 1997-12-16
NAIRN, Aitken→
Resignedsecretary · appointed 1997-12-16 · resigned 2000-08-25
ROSS, Shona→
Resignedsecretary · appointed 2000-08-25 · resigned 2024-02-28
ROSS, Douglas Fraser→
Resigneddirector · ~84y · resigned 2025-06-23
ROSS, Russell→
Resigneddirector · resigned 1990-12-04
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
4
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Renewable Energy Systems Renewable Energy Systems Limited | A registered charge | 1 property | 10/02/2025 | — | |
| outstanding | Energiekontor UK Energiekontor UK LTD | A registered charge | 1 property | 26/08/2024 | — | |
| satisfied | Banks Renewables (Hunt Law Wind Farm) Banks Renewables (Hunt Law Wind Farm) Limited | A registered charge | 1 property | 18/03/2015 | 15/12/2023 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 17/06/2014 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 20/11/1989 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-29
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-21