ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

🌳Matureactive
SC103423 · ltd · incorporated 1987-02-27
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒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 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
71 officers (8 active, 71 linked, 63 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
273 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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
  1. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    GRAVILL, Robert Mark appointed
    director
  3. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-31
    BOULTON, Roger James resigned
    director
  5. 2025-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-11-27
    FOX, Benjamin Adam Edward appointed
    director
  7. 2025-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-08-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-07-01
    KINNEAR, Tammy Alexandra appointed
    secretary
  10. 2025-07-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-07-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2025-06-30
    CLAFFEY, Tristan resigned
    secretary
  13. 2025-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-04-02
    GRAVES, Mark resigned
    director
  15. 2025-04-01
    JEE, Susan appointed
    director
  16. 2025-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-03-31
    MUNRO, Kenneth Mcallan resigned
    director
  18. 2025-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-12-03
    JONES, Derek Malcolm resigned
    director
  21. 2024-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2024-10-02
    NELSON, Mark Robert resigned
    director
  24. 2024-05-30
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  25. 2024-05-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2023-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2022-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2022-09-09
    📄
    memorandum-articles
    incorporation · MA
  29. 2022-08-10
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2022-03-17
    JONES, Derek Malcolm appointed
    director
  31. 2022-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2021-08-05
    WHITWORTH, Jonathan resigned
    director
  34. 2020-02-01
    FINNIGAN, John appointed
    director
  35. 2020-02-01
    WHITWORTH, Jonathan appointed
    director
  36. 2020-01-31
    NER, Satnam Singh resigned
    director
  37. 2020-01-31
    RIGGALL, Dean resigned
    director
  38. 2018-09-01
    JAMIESON, Thomas Gordon appointed
    director
  39. 2018-04-01
    GOODMAN, Kevin William resigned
    director
  40. 2018-04-01
    GRAESSER, Max Ainley resigned
    director
  41. 2018-04-01
    GRAVES, Mark appointed
    director
  42. 2018-04-01
    RIGGALL, Dean appointed
    director
  43. 2018-02-01
    LOURIE, Alexander William resigned
    director
  44. 2017-03-29
    NELSON, Mark Robert appointed
    director
  45. 2017-03-28
    CAMPBELL, James resigned
    director
  46. 2015-07-01
    DONNELLY, Ian Sherriff resigned
    director
  47. 2015-07-01
    MUNRO, Kenneth Mcallan appointed
    director
  48. 2014-08-11
    GRAESSER, Max Ainley appointed
    director
  49. 2014-08-11
    MARSH, Alexander James resigned
    director
  50. 2014-03-04
    SCOTTISH PENSION TRUSTEES LTD appointed
    corporate-director
Showing most recent 50 of 144 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CLAFFEY, Tristan resigned 2025-06-30; BOULTON, Roger James resigned 2026-03-31

Group structure

Rosyth Royal Dockyard Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rosyth Royal Dockyard Limited
Corporate parent · holds 75-100% shares
ultimate parent
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
This company · SC103423

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
Rosyth Royal Dockyard 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.

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

7 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
Incorporated1987-02-27
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Rosyth Business Park
Rosyth
Dunfermline
Fife
KY11 2YD

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-27
Last: 2025-05-13

Officers (8 active · 63 resigned)

KINNEAR, Tammy Alexandra
secretary · appointed 2025-07-01
View their other companies + combined net worth →
Active
DUGUID, Raymond John
director · ~58y · appointed 2003-08-26
View their other companies + combined net worth →
Active
FINNIGAN, John
director · ~53y · appointed 2020-02-01
View their other companies + combined net worth →
Active
FOX, Benjamin Adam Edward
director · ~35y · appointed 2025-11-27
View their other companies + combined net worth →
Active
GRAVILL, Robert Mark
director · ~63y · appointed 2026-04-01
View their other companies + combined net worth →
Active
JAMIESON, Thomas Gordon
director · ~46y · appointed 2018-09-01
View their other companies + combined net worth →
Active
JEE, Susan
director · ~71y · appointed 2025-04-01
View their other companies + combined net worth →
Active
SCOTTISH PENSION TRUSTEES LTD
corporate-director · appointed 2014-03-04
View their other companies + combined net worth →
Active
CLAFFEY, Tristan
secretary · appointed 2011-08-01 · resigned 2025-06-30
Resigned
GREIG, John David Taylor
secretary · appointed 2000-05-31 · resigned 2011-08-01
Resigned
KENNEDY, Andrew Patrick
secretary · resigned 1997-09-02
Resigned
LYON, George Traill
secretary · appointed 1997-09-02 · resigned 1999-07-30
Resigned
MARTIN, Robert Scott
secretary · appointed 1999-07-30 · resigned 2000-05-31
Resigned
BATTY, David Stewart
director · ~82y · appointed 1998-12-02 · resigned 1999-06-02
Resigned
BATTY, David Stewart
director · ~82y · resigned 1994-03-02
Resigned
BOULTON, Roger James
director · ~64y · appointed 2011-06-08 · resigned 2026-03-31
Resigned
BOULTON, Roger James
director · ~64y · appointed 2011-05-23 · resigned 2011-05-23
Resigned
CAMPBELL, James
director · ~66y · appointed 2003-06-19 · resigned 2017-03-28
Resigned
CAMPBELL, James
director · ~66y · appointed 2002-02-27 · resigned 2003-06-18
Resigned
CRAMOND, William Alan
director · ~70y · appointed 1996-08-28 · resigned 2003-03-04
Resigned

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

Recent filings (273 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
accounts-with-accounts-type-dormant
accounts · AA
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-08-29
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
change-corporate-director-company-with-change-date
officers · CH02
2024-05-30