WHITEHILL & WILSONS LIMITED

💤Zombieactive
SC111806 · ltd · incorporated 1988-06-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 27.6y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 27.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (1 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-02-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-07-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2023-05-30
    ➖
    KENNEDY, Linda Ann resigned
    secretary
  7. 2022-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-08-18
    ➕
    COTTON, Simon James appointed
    director
  10. 2022-08-18
    ➖
    MACNAUGHTON, Blair Alan Charles resigned
    director
  11. 2022-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2018-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2018-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2017-06-23
    ➕
    KENNEDY, Linda Ann appointed
    secretary
  21. 2017-05-01
    ➖
    MACNAUGHTON, Janet Louise resigned
    secretary
  22. 2012-08-29
    🔓
    Charge satisfied #1
  23. 2002-09-30
    ➖
    STOBIE, David Johnston resigned
    director
  24. 2001-01-31
    ➖
    ANDERSON, Douglas resigned
    director
  25. 2001-01-31
    ➖
    DEMPSTER, Ross Morrison resigned
    director
  26. 1999-09-10
    ➖
    MATHER, David Alexander Russell resigned
    director
  27. 1999-05-01
    ➕
    MATHER, David Alexander Russell appointed
    director
  28. 1999-01-31
    ➖
    GAUL, Harry Christopher Campbell resigned
    director
  29. 1999-01-01
    ➕
    DEMPSTER, Ross Morrison appointed
    director
  30. 1998-11-04
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  31. 1998-06-16
    ➕
    MACNAUGHTON, Janet Louise appointed
    secretary
  32. 1998-06-16
    ➖
    SCHNEIDER, Robert Howard, Dr resigned
    secretary
  33. 1998-06-16
    ➕
    ANDERSON, Douglas appointed
    director
  34. 1998-06-16
    ➕
    GAUL, Harry Christopher Campbell appointed
    director
  35. 1998-06-16
    ➕
    MACNAUGHTON, Blair Alan Charles appointed
    director
  36. 1998-06-16
    ➖
    SCHNEIDER, Robert Howard, Dr resigned
    director
  37. 1998-06-16
    ➕
    STOBIE, David Johnston appointed
    director
  38. 1998-06-16
    ➖
    WILSON, Janie Craig resigned
    director
  39. 1998-06-16
    ➖
    WILSON, Michael Angus resigned
    director
  40. 1998-06-16
    ➖
    WILSON, Sheila Craig resigned
    director
  41. 1995-06-22
    ➕
    SCHNEIDER, Robert Howard, Dr appointed
    secretary
  42. 1995-06-22
    ➖
    WILSON, Ian Michael Hodge resigned
    secretary
  43. 1995-06-22
    ➕
    SCHNEIDER, Robert Howard, Dr appointed
    director
  44. 1995-06-22
    ➖
    WILSON, Ian Michael Hodge resigned
    director
  45. 1995-06-22
    ➕
    WILSON, Sheila Craig appointed
    director
  46. 1989-12-12
    ➕
    WILSON, Ian Michael Hodge appointed
    secretary
  47. 1989-12-12
    ➖
    WILSON, Michael Angus resigned
    secretary
  48. 1988-06-22
    🏢
    Company incorporated
    As WHITEHILL & WILSONS LIMITED

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Macnaughton Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
WHITEHILL & WILSONS LIMITED
This company · SC111806

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
Macnaughton Holdings Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 · Other · PH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
RIGHTDECK LIMITED→
SC277719 · est 2004
——£91.2k—21y8365y
ARTL LIMITED→
SC326453 · est 2007
———018y8269y
ASPEN FORESTRY LIMITED→
SC237888 · est 2002
————23y8264y
DUNCRUB HOLIDAYS LIMITED→
SC095381 · est 1985
——£986—40y8282y
M.C. THOMSON & COMPANY LIMITED→
SC004893 · est 1901 · no financials extracted
————124y8271y
MONZIE ENTERPRISES LIMITED→
SC098159 · est 1986
———040y8285y
ARDOCH AGRICULTURAL SOCIETY LTD.→
SC263421 · est 2004
——£30.5k—22y8179y
CALEDONIAN OCCUPATIONAL HEALTH LTD→
SC385549 · est 2010
————15y8162y
ERROL LEISURE LIMITED→
SC277854 · est 2004 · no financials extracted
————21y8174y
FIFE ASSOCIATION OF VINTAGE VEHICLE OWNERS→
SC195064 · est 1999 · no financials extracted
————27y8168y
ISLE OF EIGG COMMUNITY ASSOCIATION→
SC162536 · est 1996 · no financials extracted
————30y8177y
MORAR COMMUNITY TRUST→
SC344629 · est 2008 · no financials extracted
————17y8188y
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
Incorporated1988-06-22
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Tower House
Ruthvenfield Road, Inveralmond
Perth
PH1 3UN

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (1 active · 16 resigned)

COTTON, Simon James→
director · ~57y · appointed 2022-08-18
View their other companies + combined net worth →
Active
KENNEDY, Linda Ann→
secretary · appointed 2017-06-23 · resigned 2023-05-30
Resigned
MACNAUGHTON, Janet Louise→
secretary · appointed 1998-06-16 · resigned 2017-05-01
Resigned
SCHNEIDER, Robert Howard, Dr→
secretary · appointed 1995-06-22 · resigned 1998-06-16
Resigned
WILSON, Ian Michael Hodge→
secretary · appointed 1989-12-12 · resigned 1995-06-22
Resigned
WILSON, Michael Angus→
secretary · resigned 1989-12-12
Resigned
ANDERSON, Douglas→
director · ~82y · appointed 1998-06-16 · resigned 2001-01-31
Resigned
DEMPSTER, Ross Morrison→
director · ~55y · appointed 1999-01-01 · resigned 2001-01-31
Resigned
GAUL, Harry Christopher Campbell→
director · ~88y · appointed 1998-06-16 · resigned 1999-01-31
Resigned
MACNAUGHTON, Blair Alan Charles→
director · ~71y · appointed 1998-06-16 · resigned 2022-08-18
Resigned
MATHER, David Alexander Russell→
director · ~63y · appointed 1999-05-01 · resigned 1999-09-10
Resigned
SCHNEIDER, Robert Howard, Dr→
director · ~83y · appointed 1995-06-22 · resigned 1998-06-16
Resigned
STOBIE, David Johnston→
director · ~89y · appointed 1998-06-16 · resigned 2002-09-30
Resigned
WILSON, Ian Michael Hodge→
director · ~68y · resigned 1995-06-22
Resigned
WILSON, Janie Craig→
director · ~99y · resigned 1998-06-16
Resigned
WILSON, Michael Angus→
director · ~106y · resigned 1998-06-16
Resigned
WILSON, Sheila Craig→
director · ~74y · appointed 1995-06-22 · resigned 1998-06-16
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
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property04/11/199829/08/2012

Recent filings (131 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-02-25
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-dormant
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-14
termination-director-company-with-name-termination-date
officers · TM01
2022-08-19
appoint-person-director-company-with-name-date
officers · AP01
2022-08-19
accounts-with-accounts-type-dormant
accounts · AA
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08
accounts-with-accounts-type-dormant
accounts · AA
2021-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-14
accounts-with-accounts-type-dormant
accounts · AA
2020-10-13