SCOTTISH PENSION TRUSTEES LIMITED

🌳Matureactive
SC029006 · ltd · incorporated 1952-07-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
47 officers (8 active, 47 linked, 38 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-26
    JONES, Martin Edwin Foster resigned
    director
  4. 2024-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-01-17
    ELLIS (NEE ANYAN), Susan Carol appointed
    director
  10. 2023-01-17
    WHITTOME, Philip Nicholas appointed
    director
  11. 2023-01-17
    MILLER, Julia Caroline resigned
    director
  12. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-01-03
    GIBBARD, Victoria appointed
    director
  14. 2022-10-28
    DRIFFILL, Christopher Peter appointed
    secretary
  15. 2022-10-28
    GODSON, Stephen David appointed
    secretary
  16. 2022-10-28
    YOUNG, Richard James resigned
    secretary
  17. 2022-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-10-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2022-10-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2022-10-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-06-01
    RAI, Harus Fiaz Hussan appointed
    director
  23. 2022-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-05-31
    MCPHERSON, Neil James resigned
    director
  26. 2022-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-03-30
    CONDRON, Mark James appointed
    director
  28. 2022-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-01-31
    MAGUIRE, Judith Elizabeth resigned
    director
  30. 2021-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2021-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-03-15
    JONES, Martin Edwin Foster appointed
    director
  33. 2021-02-28
    KINGSTON, Candia Louise resigned
    director
  34. 2015-12-31
    BRIDGES, Robert Hugh resigned
    director
  35. 2015-12-18
    WARNES, Mark resigned
    director
  36. 2014-08-12
    MCPHERSON, Neil James appointed
    director
  37. 2014-06-30
    ROGERS, John Ernest resigned
    director
  38. 2013-10-15
    KINGSTON, Candia Louise appointed
    director
  39. 2013-01-01
    BRIDGES, Robert Hugh appointed
    director
  40. 2012-12-31
    BRIGHT, David John resigned
    director
  41. 2010-01-01
    BRIGHT, David John appointed
    director
  42. 2009-12-31
    ANTHONY, David Michael resigned
    director
  43. 2008-12-01
    GODDARD, Charles Donald James resigned
    director
  44. 2008-12-01
    WARNES, Mark appointed
    director
  45. 2008-01-01
    ROGERS, John Ernest appointed
    director
  46. 2007-12-31
    BRIDGES, Robert Hugh resigned
    director
  47. 2007-06-01
    GODSON, Stephen David appointed
    director
  48. 2007-06-01
    ANTHONY, David Michael appointed
    director
  49. 2004-05-17
    BRIDGES, Robert Hugh appointed
    director
  50. 2004-05-17
    DAY, Patrick resigned
    director
Showing most recent 50 of 101 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 74 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Capital Cranfield Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Capital Cranfield Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
SCOTTISH PENSION TRUSTEES LIMITED
This company · SC029006

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%
NameSharesVoting rightsNature of controlNotified
Capital Cranfield Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated1952-07-15
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

9 Ainslie Place
Edinburgh
EH3 6AT
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-02
Last: 2025-11-18

Officers (8 active · 39 resigned)

DRIFFILL, Christopher Peter
secretary · appointed 2022-10-28
View their other companies + combined net worth →
Active
GODSON, Stephen David
secretary · appointed 2022-10-28
View their other companies + combined net worth →
Active
CONDRON, Mark James
director · ~57y · appointed 2022-03-30
View their other companies + combined net worth →
Active
ELLIS (NEE ANYAN), Susan Carol
director · ~57y · appointed 2023-01-17
View their other companies + combined net worth →
Active
GIBBARD, Victoria
director · ~55y · appointed 2023-01-03
View their other companies + combined net worth →
Active
GODSON, Stephen David
director · ~57y · appointed 2007-06-01
View their other companies + combined net worth →
Active
RAI, Harus Fiaz Hussan
director · ~50y · appointed 2022-06-01
View their other companies + combined net worth →
Active
WHITTOME, Philip Nicholas
director · ~62y · appointed 2023-01-17
View their other companies + combined net worth →
Active
DAY, Patrick
secretary · appointed 2000-04-13 · resigned 2001-07-26
Resigned
FERRIS, Thomas Anthony
secretary · appointed 1999-05-28 · resigned 2000-04-13
Resigned
HOBLEY, Robert Ian
secretary · resigned 1991-10-28
Resigned
LOCK, Mervyn Albert
secretary · appointed 1991-11-01 · resigned 1994-03-01
Resigned
VALENTINE, Claire Margaret
secretary · appointed 1994-03-01 · resigned 1997-06-30
Resigned
WEBSTER, Mandy Patricia
secretary · appointed 1997-06-30 · resigned 1999-05-28
Resigned
YOUNG, Richard James
secretary · appointed 2001-07-26 · resigned 2022-10-28
Resigned
ANTHONY, David Michael
director · ~85y · appointed 2007-06-01 · resigned 2009-12-31
Resigned
BARFORD, David Richard
director · ~78y · appointed 1999-05-28 · resigned 2000-04-13
Resigned
BRIDGES, Robert Hugh
director · ~83y · appointed 2013-01-01 · resigned 2015-12-31
Resigned
BRIDGES, Robert Hugh
director · ~83y · appointed 2004-05-17 · resigned 2007-12-31
Resigned
BRIGHT, David John
director · ~82y · appointed 2010-01-01 · resigned 2012-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (206 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-18
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
termination-director-company-with-name-termination-date
officers · TM01
2024-01-26
accounts-with-accounts-type-dormant
accounts · AA
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-19
appoint-person-director-company-with-name-date
officers · AP01
2023-01-19
termination-director-company-with-name-termination-date
officers · TM01
2023-01-18
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
change-person-director-company-with-change-date
officers · CH01
2022-10-28
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-28
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-28