BARRATT SCOTTISH HOLDINGS LIMITED

🌳Matureactive

SC063253 · ltd · incorporated 1977-10-11

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 35.1y old — refinance window within 12 months

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

79/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading with a 60-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 35.1y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 35.1 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

21 officers (6 active, 21 linked, 16 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

26 connected companies via shared directors

Filing history

151 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 accounts
• 1 officers

Last 180 days

filings

• 1 accounts
• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (55 events)Click to expand

2026-03-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-03-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
➕
LEWIS, Katie appointed
director
2025-03-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
➕
BORLAND, Donald William appointed
director
2025-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
➖
SCOTT, David John resigned
director
2025-01-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-01
➕
CONDIE, Alison appointed
director
2024-12-31
➖
MCLEOD, Douglas resigned
director
2024-10-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-27
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-02-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-01-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-02-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-01-24
➕
SMITH, Craig Robert appointed
director
2017-01-19
➖
COOPER, Neil resigned
director
2015-11-23
➕
COOPER, Neil appointed
director
2013-05-01
➕
SCOTT, David John appointed
director
2013-04-30
➖
WATSON, Anthony James resigned
director
2011-09-09
➕
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
2010-12-31
➖
DENT, Laurence resigned
secretary
2010-01-01
➕
WATSON, Anthony James appointed
director
2009-11-20
➖
MCGHEE, Iain James resigned
director
2009-06-19
➕
CRAVEN, Suzanne appointed
director
2009-06-19
➕
DENT, Laurence appointed
secretary
2009-06-19
➖
FLYNN, John resigned
secretary
2009-06-19
➖
BOYES, Steven John resigned
director
2009-06-19
➕
MCLEOD, Douglas appointed
director
2007-12-31
➕
FLYNN, John appointed
secretary
2007-12-31
➖
MARSDEN, Ronald Herbert resigned
secretary
2006-01-01
➕
MCGHEE, Iain James appointed
director
2005-12-31
➖
HARRIS, Alistair Campbell resigned
director
2001-07-01
➕
BOYES, Steven John appointed
director
2001-06-30
➖
EATON, Frank resigned
director
1999-12-31
➖
NORTON, Michael resigned
director
1999-12-16
➕
EATON, Frank appointed
director
1997-12-16
➕
HARRIS, Alistair Campbell appointed
director
1997-05-30
➖
DONNACHIE, Michael resigned
director
1993-12-17
🔓
Charge satisfied #3
1993-12-17
🔓
Charge satisfied #2
1991-04-30
🔒
Charge registered #3
Lender: Lloyds Bank PLC
1991-04-30
🔒
Charge registered #2
Lender: Lloyds Bank PLC

Showing most recent 50 of 55 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondary12+ year tenure: Director in role 17 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Barratt Special Projects Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Barratt Special Projects Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

BARRATT SCOTTISH HOLDINGS LIMITED

This company · SC063253

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
Barratt Special Projects Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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 →

Similar companies

Active · Holding company · ML postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
SMITHS HOTEL LTD→ SC249368 · est 2003	£1.35M £1.15M–£1.55M	—	£1.35M	—	23y	83	59y
JARDIN DE LUZ (NO. 337) LIMITED→ SC091709 · est 1985	£4.0k £3.4k–£4.6k	—	£4.0k	—	41y	80	79y
ENVIROSPARES LTD.→ SC154056 · est 1994	£100 £85–£115	—	£100	—	31y	80	75y
INCHDALE LIMITED→ SC279908 · est 2005	£1 £1–£1	—	£1	—	21y	80	86y
LINEAR UK GROUP LIMITED→ SC607571 · est 2018	—	—	—	—	7y	84	59y
BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted	—	—	—	—	110y	82	60y
DONALD MCLAREN HOLDINGS LIMITED→ SC240577 · est 2002 · no financials extracted	—	—	—	—	23y	82	88y
E.G. STEELE HOLDINGS LIMITED→ SC389896 · est 2010	—	—	—	0	15y	82	71y
FIREDRIVER DIESEL ENGINES LIMITED→ SC099844 · est 1986	—	—	—	—	39y	82	80y
GLASGOW TRUST, LIMITED→ SC019189 · est 1936 · no financials extracted	—	—	—	—	89y	82	60y
SCOTHOMES LIMITED→ SC043207 · est 1966 · no financials extracted	—	—	—	—	60y	82	60y
ANGUS DUNDEE (SCOTLAND) LIMITED→ SC122666 · est 1990	—	—	—	—	36y	81	94y

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.

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Company details

Statusactive

Typeltd

Incorporated1977-10-11

Jurisdictionscotland

Primary SIC74990 — Non-trading company

Registered office

Third Floor, Building 7 Maxim Office Park

Parklands Avenue

Holytown

Motherwell

ML1 4WQ

United Kingdom

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-12-16

Last: 2025-12-02