HAMILTON FARMING ENTERPRISES LIMITED

🌳Matureactive
SC106759 · ltd · incorporated 1987-09-17
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 41100Development of building projects
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 11.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 18 with DOB)
84
Ownership & PSC
4 active PSC(s) of 7 total, 7 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
157 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees400500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-02-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-31
    ABRAHAM, Thomas Alexander resigned
    director
  5. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-01-01
    HAY, Alexander James appointed
    director
  8. 2024-12-01
    DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault appointed
    director
  9. 2024-10-24
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2024-10-24
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2024-10-24
    📄
    legacy
    capital · SH20
  12. 2024-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-10-01
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  15. 2024-10-01
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2024-10-01
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  18. 2024-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2024-07-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2024-06-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-06-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2024-06-17
    ABRAHAM, Thomas Alexander appointed
    director
  24. 2023-12-20
    SIMPSON, Niven resigned
    secretary
  25. 2023-12-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2023-07-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2023-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2023-01-31
    BROWN, Kenneth resigned
    director
  29. 2020-06-01
    LAIDLAW, Alan Charles appointed
    director
  30. 2020-05-31
    DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton resigned
    director
  31. 2019-07-23
    🔒
    Charge registered #3
    Lender: The Agricultural Mortgage Corporation PLC
  32. 2015-04-03
    ABRAHAM, Thomas Alexander resigned
    director
  33. 2014-08-01
    🔒
    Charge registered #2
    Lender: Archerfield Estates Limited
  34. 2014-07-17
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  35. 2014-03-31
    NIVEN, Fraser Irvine resigned
    director
  36. 2010-01-01
    ABRAHAM, Thomas Alexander appointed
    director
  37. 2010-01-01
    BROWN, Kenneth appointed
    director
  38. 2009-12-31
    BEVAN, Graham resigned
    director
  39. 2009-06-01
    MBM SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  40. 2008-12-31
    HAMILTON, Angus Alan, Duke resigned
    director
  41. 2008-10-20
    DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton appointed
    director
  42. 2008-09-30
    SIMPSON, Niven appointed
    secretary
  43. 2008-09-29
    KENNEDY, Rory Alexander Murray resigned
    secretary
  44. 2008-06-01
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  45. 2008-04-18
    KENNEDY, Rory Alexander Murray appointed
    secretary
  46. 2008-04-18
    STEVENSON, Amelia Binnie resigned
    secretary
  47. 2007-12-04
    OLIVER, Norman Robert, Dr resigned
    director
  48. 2007-08-01
    HAMILTON, Angus Alan, Duke appointed
    director
  49. 2005-09-08
    SMITH, William Wilson Campbell resigned
    secretary
  50. 2005-09-08
    STEVENSON, Amelia Binnie appointed
    secretary
Showing most recent 50 of 68 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-10-24: legacy

Shareholders & ownership

4 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Mr John Ronald Kerr Glen
Individual · Irish,British · DOB 07/1959 · age 67
75100%
75-100% shares · trust interest06/10/2025
Adam Robert Bruce
Individual · British · DOB 01/1968 · age 58
75100%
75-100% shares · trust interest05/07/2024
Mrs Nicola Anne-Marie Westcott
Individual · British · DOB 12/1975 · age 51
75100%
75-100% shares · trust interest06/07/2022
Mr Thomas Alexander Abraham
Individual · British · DOB 10/1950 · age 76
75100%
75-100% shares · trust interest06/04/2016
3 historic (ceased) PSCs
  • Mr Charles Leighton Dudgeonceased 05/04/2024· significant influence · trust interest
  • Mr Charles John Warnerceased 05/04/2023· 75-100% shares · trust interest
  • Mr Mark Alexander Hedderwickceased 06/07/2022· 75-100% shares · trust interest

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

8 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
Incorporated1987-09-17
Jurisdictionscotland
Primary SIC01500 — SIC 01500

Registered office

Lennoxlove Estate Office
Lennoxlove
Haddington
East Lothian
EH41 4NZ

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19

Officers (3 active · 22 resigned)

DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton, Brandon And Chatelherault
director · ~48y · appointed 2024-12-01
View their other companies + combined net worth →
Active
HAY, Alexander James
director · ~62y · appointed 2025-01-01
View their other companies + combined net worth →
Active
LAIDLAW, Alan Charles
director · ~49y · appointed 2020-06-01
View their other companies + combined net worth →
Active
HARDIE, James Fraser Mcbride
secretary · appointed 1994-06-24 · resigned 1995-12-22
Resigned
KENNEDY, Rory Alexander Murray
secretary · appointed 2008-04-18 · resigned 2008-09-29
Resigned
MUTCH, John Harold
secretary · resigned 1994-06-24
Resigned
SIMPSON, Niven
secretary · appointed 2008-09-30 · resigned 2023-12-20
Resigned
SMITH, William Wilson Campbell
secretary · appointed 1995-12-22 · resigned 2005-09-08
Resigned
STEVENSON, Amelia Binnie
secretary · appointed 2005-09-08 · resigned 2008-04-18
Resigned
MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2008-06-01 · resigned 2009-06-01
Resigned
ABRAHAM, Thomas Alexander
director · ~76y · appointed 2024-06-17 · resigned 2025-05-31
Resigned
ABRAHAM, Thomas Alexander
director · ~76y · appointed 2010-01-01 · resigned 2015-04-03
Resigned
BETHUNE, Hamish William
director · ~77y · appointed 1994-02-22 · resigned 2005-01-02
Resigned
BEVAN, Graham
director · ~74y · appointed 2004-12-31 · resigned 2009-12-31
Resigned
BROWN, Kenneth
director · ~69y · appointed 2010-01-01 · resigned 2023-01-31
Resigned
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
director · ~48y · appointed 2008-10-20 · resigned 2020-05-31
Resigned
DOUGLAS-HAMILTON, Angus Alan Douglas
director · ~88y · resigned 1991-01-31
Resigned
FULTON, Robin David
director · ~70y · appointed 2004-08-05 · resigned 2005-05-10
Resigned
HAMILTON, Angus Alan, Duke
director · ~88y · appointed 2007-08-01 · resigned 2008-12-31
Resigned
MUTCH, John Harold
director · ~93y · resigned 1994-10-31
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
The Agricultural Mortgage Corporation
The Agricultural Mortgage Corporation PLC
A registered charge2 properties23/07/2019
outstanding
Archerfield Estates
Archerfield Estates Limited
A registered charge1 property01/08/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property17/07/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (157 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-08
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-24
legacy
insolvency · CAP-SS
2024-10-24
legacy
capital · SH20
2024-10-24
resolution
resolution · RESOLUTIONS
2024-10-24
resolution
resolution · RESOLUTIONS
2024-10-24
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-10-01
memorandum-articles
incorporation · MA
2024-10-01
resolution
resolution · RESOLUTIONS
2024-10-01
statement-of-companys-objects
change-of-constitution · CC04
2024-10-01