ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
- · Thesis: well-run, low negotiation leverage
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 2 officers
- • 3 officers
Corporate timeline (144 events)Click to expand
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕GRAVILL, Robert Mark appointeddirector
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖BOULTON, Roger James resigneddirector
- 2025-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27➕FOX, Benjamin Adam Edward appointeddirector
- 2025-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01➕KINNEAR, Tammy Alexandra appointedsecretary
- 2025-07-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-30➖CLAFFEY, Tristan resignedsecretary
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-02➖GRAVES, Mark resigneddirector
- 2025-04-01➕JEE, Susan appointeddirector
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-31➖MUNRO, Kenneth Mcallan resigneddirector
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03➖JONES, Derek Malcolm resigneddirector
- 2024-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02➖NELSON, Mark Robert resigneddirector
- 2024-05-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-05-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-09📄memorandum-articlesincorporation · MA
- 2022-08-10📄resolutionresolution · RESOLUTIONS
- 2022-03-17➕JONES, Derek Malcolm appointeddirector
- 2022-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-05➖WHITWORTH, Jonathan resigneddirector
- 2020-02-01➕FINNIGAN, John appointeddirector
- 2020-02-01➕WHITWORTH, Jonathan appointeddirector
- 2020-01-31➖NER, Satnam Singh resigneddirector
- 2020-01-31➖RIGGALL, Dean resigneddirector
- 2018-09-01➕JAMIESON, Thomas Gordon appointeddirector
- 2018-04-01➖GOODMAN, Kevin William resigneddirector
- 2018-04-01➖GRAESSER, Max Ainley resigneddirector
- 2018-04-01➕GRAVES, Mark appointeddirector
- 2018-04-01➕RIGGALL, Dean appointeddirector
- 2018-02-01➖LOURIE, Alexander William resigneddirector
- 2017-03-29➕NELSON, Mark Robert appointeddirector
- 2017-03-28➖CAMPBELL, James resigneddirector
- 2015-07-01➖DONNELLY, Ian Sherriff resigneddirector
- 2015-07-01➕MUNRO, Kenneth Mcallan appointeddirector
- 2014-08-11➕GRAESSER, Max Ainley appointeddirector
- 2014-08-11➖MARSH, Alexander James resigneddirector
- 2014-03-04➕SCOTTISH PENSION TRUSTEES LTD appointedcorporate-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -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
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- 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 ·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.
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 |
|---|---|---|---|---|
Rosyth Royal Dockyard Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HALLEY PROPERTY LTD→ SC800031 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MGT TECHNOLOGY LIMITED→ SC444381 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| NIKKI BEVERIDGE HOLDINGS LTD→ SC814191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PALLEX LIMITED→ SC744572 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PORT BABCOCK ROSYTH LIMITED→ SC173116 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| RED MOUNTAIN GROUP (HOLDINGS) LIMITED→ SC796076 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SCOT KITS LIMITED→ SC108087 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| STAFFSAFETY LIMITED→ SC209129 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| TAYSIDE FINANCIAL PLANNING LIMITED→ SC458318 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| TAYSTAR LIMITED→ SC224763 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| TEVIOT LIMITED→ SC760106 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| THAIN HOMES (CENTRAL) LIMITED→ SC061868 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
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 →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
Registered office
Filing status
Officers (8 active · 63 resigned)
Click a director name to see their full track record across all companies.