HOUSE OF FALKLAND LIMITED

🌳Matureactive
SC084747 · ltd · incorporated 1983-09-26
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: General secondary education
Sector: Education
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 32.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 32.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-11-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2025-09-30
    LOGUE, Mary Joanne resigned
    secretary
  3. 2025-05-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-05-28
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-05-28
    📄
    legacy
    other · GUARANTEE2
  6. 2025-05-28
    📄
    legacy
    other · AGREEMENT2
  7. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-02-14
    LECKY, Helen Elizabeth appointed
    director
  10. 2024-12-27
    📄
    memorandum-articles
    incorporation · MA
  11. 2024-12-23
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-12-17
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  13. 2024-12-17
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-06-24
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  15. 2024-06-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2024-06-10
    📄
    legacy
    accounts · PARENT_ACC
  17. 2024-06-10
    📄
    legacy
    other · GUARANTEE2
  18. 2024-06-10
    📄
    legacy
    other · AGREEMENT2
  19. 2023-06-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-06-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-06-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-06-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2023-06-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2023-06-05
    LOGUE, Mary Joanne appointed
    secretary
  25. 2023-05-31
    DUFFY, Chris resigned
    secretary
  26. 2020-11-06
    COOKE, Richard John appointed
    director
  27. 2020-11-06
    DUFFY, Chris appointed
    secretary
  28. 2020-10-29
    EDWARDS, Ryan David resigned
    director
  29. 2020-10-23
    LECKY, Helen Elizabeth resigned
    secretary
  30. 2019-05-20
    POWER, Richard appointed
    director
  31. 2019-02-15
    JANET, Jean-Luc Emmanuel appointed
    director
  32. 2019-02-15
    LEATHERBARROW, David Jon appointed
    director
  33. 2019-02-15
    JACOB, Carol resigned
    secretary
  34. 2019-02-15
    LECKY, Helen Elizabeth appointed
    secretary
  35. 2019-02-15
    EDWARDS, Ryan David appointed
    director
  36. 2019-02-15
    JACOB, Stuart resigned
    director
  37. 2008-04-08
    🔓
    Charge satisfied #2
  38. 2008-03-31
    JACOB, Carol appointed
    secretary
  39. 2008-03-31
    SWAN, Ann Scott resigned
    secretary
  40. 2008-03-31
    JACOB, Stuart appointed
    director
  41. 2008-03-31
    SWAN, Ann Scott resigned
    director
  42. 2008-03-31
    SWAN, Thomas resigned
    director
  43. 1994-01-28
    ALEXANDER, Bryan J resigned
    secretary
  44. 1994-01-28
    SWAN, Ann Scott appointed
    secretary
  45. 1994-01-28
    QUIRIE, Helen Patterson resigned
    director
  46. 1994-01-28
    QUIRIE, Victor resigned
    director
  47. 1994-01-28
    SWAN, Ann Scott appointed
    director
  48. 1994-01-28
    SWAN, Thomas appointed
    director
  49. 1994-01-28
    🔒
    Charge registered #2
    Lender: Victor Quirie and Another
  50. 1983-09-26
    🏢
    Company incorporated
    As HOUSE OF FALKLAND LIMITED

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Westfield Jacob Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Westfield Jacob Limited
Corporate parent · holds 75-100% shares
ultimate parent
HOUSE OF FALKLAND LIMITED
This company · SC084747

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
Westfield Jacob Limited
Corporate entity
75100%
75-100% shares06/04/2016
2 historic (ceased) PSCs
  • Mr Stuart Jacobceased 15/02/2019· significant influence
  • Mrs Carol Jacobceased 15/02/2019· significant influence

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
Incorporated1983-09-26
Jurisdictionscotland
Primary SIC85310 — General secondary education

Registered office

Falkland House School
Falkland Estate
Falkland
Fife
KY15 7AE
Scotland

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30

Officers (5 active · 12 resigned)

COOKE, Richard John
director · ~47y · appointed 2020-11-06
View their other companies + combined net worth →
Active
JANET, Jean-Luc Emmanuel
director · ~56y · appointed 2019-02-15
View their other companies + combined net worth →
Active
LEATHERBARROW, David Jon
director · ~57y · appointed 2019-02-15
View their other companies + combined net worth →
Active
LECKY, Helen Elizabeth
director · ~45y · appointed 2025-02-14
View their other companies + combined net worth →
Active
POWER, Richard
director · ~44y · appointed 2019-05-20
View their other companies + combined net worth →
Active
ALEXANDER, Bryan J
secretary · resigned 1994-01-28
Resigned
DUFFY, Chris
secretary · appointed 2020-11-06 · resigned 2023-05-31
Resigned
JACOB, Carol
secretary · appointed 2008-03-31 · resigned 2019-02-15
Resigned
LECKY, Helen Elizabeth
secretary · appointed 2019-02-15 · resigned 2020-10-23
Resigned
LOGUE, Mary Joanne
secretary · appointed 2023-06-05 · resigned 2025-09-30
Resigned
SWAN, Ann Scott
secretary · appointed 1994-01-28 · resigned 2008-03-31
Resigned
EDWARDS, Ryan David
director · ~49y · appointed 2019-02-15 · resigned 2020-10-29
Resigned
JACOB, Stuart
director · ~63y · appointed 2008-03-31 · resigned 2019-02-15
Resigned
QUIRIE, Helen Patterson
director · ~92y · resigned 1994-01-28
Resigned
QUIRIE, Victor
director · ~98y · resigned 1994-01-28
Resigned
SWAN, Ann Scott
director · ~78y · appointed 1994-01-28 · resigned 2008-03-31
Resigned
SWAN, Thomas
director · ~77y · appointed 1994-01-28 · resigned 2008-03-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Victor Quirie and Another
Floating charge1 property28/01/199408/04/2008

Recent filings (143 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-28
legacy
accounts · PARENT_ACC
2025-05-28
legacy
other · GUARANTEE2
2025-05-28
legacy
other · AGREEMENT2
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
change-person-director-company-with-change-date
officers · CH01
2025-02-27
memorandum-articles
incorporation · MA
2024-12-27
resolution
resolution · RESOLUTIONS
2024-12-23
statement-of-companys-objects
change-of-constitution · CC04
2024-12-17
resolution
resolution · RESOLUTIONS
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
statement-of-companys-objects
change-of-constitution · CC04
2024-06-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-10