IMAGINATE

🌳Matureactive
SC115855 · private-limited-guarant-nsc-limited-exemption · incorporated 1989-01-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 29.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Performing arts
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 29.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 29.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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
86 officers (11 active, 86 linked, 71 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
271 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
3
filings
  • 3 officers
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (181 events)Click to expand
  1. 2026-04-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-04-10
    ASEN, Hannah resigned
    secretary
  3. 2026-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-09
    MCNEESE-MECHAN, Amy, Dr resigned
    director
  5. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-17
    HALFPENNY, Lillianne Janet resigned
    director
  7. 2025-12-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-07-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2025-07-16
    ASEN, Hannah appointed
    secretary
  10. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-06-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-06-23
    FOSTER, Gillian Sarah appointed
    director
  13. 2025-06-19
    OBERLIN, Ondine Marie Henriette resigned
    secretary
  14. 2024-12-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-09-23
    HARDIE, Samantha appointed
    director
  25. 2024-09-23
    HOWARD, Lesley appointed
    director
  26. 2024-09-23
    KALKOUNOS, Ioannis appointed
    director
  27. 2024-09-23
    KELLY, Zoe Annabel appointed
    director
  28. 2024-09-23
    MULLEN, Robert Stuart appointed
    director
  29. 2024-09-23
    NASIIRO, Nanjika appointed
    director
  30. 2024-09-23
    COSGROVE, Daniel resigned
    director
  31. 2024-09-23
    TODD, Zoe resigned
    director
  32. 2024-09-23
    TURNEY, Laura Jane, Dr resigned
    director
  33. 2024-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2024-06-24
    ABUSHABAN, Diline resigned
    director
  35. 2023-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  36. 2023-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  37. 2023-10-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  38. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  39. 2023-09-25
    ARMSTRONG, Mandy resigned
    director
  40. 2023-04-30
    MCNEESE-MECHAN, Amy, Dr appointed
    director
  41. 2023-04-01
    CARR, Phoebe resigned
    secretary
  42. 2023-04-01
    OBERLIN, Ondine Marie Henriette appointed
    secretary
  43. 2023-01-09
    ALMEIDA, Julian Alice resigned
    secretary
  44. 2023-01-09
    CARR, Phoebe appointed
    secretary
  45. 2022-12-28
    FULLERTON, Catherine, Councillor resigned
    director
  46. 2022-11-02
    ALMEIDA, Julian Alice appointed
    secretary
  47. 2022-11-01
    BURNETT, Connel resigned
    secretary
  48. 2022-09-13
    FLANNERY, Pauline appointed
    director
  49. 2022-06-08
    WILSON, Donald resigned
    director
  50. 2021-09-13
    HALFPENNY, Lillianne Janet appointed
    director
Showing most recent 50 of 181 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

1 med ·
4 director resignations in last 12 months
medium

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

Evidence: ASEN, Hannah resigned 2026-04-10; OBERLIN, Ondine Marie Henriette resigned 2025-06-19; HALFPENNY, Lillianne Janet resigned 2026-02-17

🔒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

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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1989-01-30
Jurisdictionscotland
Primary SIC90010 — Performing arts

Registered office

30b Grindlay Street
Edinburgh
EH3 9AX
Scotland

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 (11 active · 75 resigned)

FLANNERY, Pauline
director · ~69y · appointed 2022-09-13
View their other companies + combined net worth →
Active
FOSTER, Gillian Sarah
director · ~46y · appointed 2025-06-23
View their other companies + combined net worth →
Active
HARDIE, Samantha
director · ~33y · appointed 2024-09-23
View their other companies + combined net worth →
Active
HOWARD, Lesley
director · ~28y · appointed 2024-09-23
View their other companies + combined net worth →
Active
JAGPAL, Serena
director · ~39y · appointed 2020-06-08
View their other companies + combined net worth →
Active
KALKOUNOS, Ioannis
director · ~38y · appointed 2024-09-23
View their other companies + combined net worth →
Active
KELLY, Zoe Annabel
director · ~36y · appointed 2024-09-23
View their other companies + combined net worth →
Active
MCELHINNEY, Belinda Jane
director · ~56y · appointed 2021-02-01
View their other companies + combined net worth →
Active
MULLEN, Robert Stuart
director · ~71y · appointed 2024-09-23
View their other companies + combined net worth →
Active
NASIIRO, Nanjika
director · ~48y · appointed 2024-09-23
View their other companies + combined net worth →
Active
WILSON, Natalie
director · ~58y · appointed 2020-06-08
View their other companies + combined net worth →
Active
ALMEIDA, Julian Alice
secretary · appointed 2022-11-02 · resigned 2023-01-09
Resigned
ALMEIDA, Julian Alice
secretary · appointed 2020-08-01 · resigned 2021-06-30
Resigned
ASEN, Hannah
secretary · appointed 2025-07-16 · resigned 2026-04-10
Resigned
BIRD, Alex
secretary · appointed 2017-07-03 · resigned 2017-10-26
Resigned
BURNETT, Connel
secretary · appointed 2021-07-01 · resigned 2022-11-01
Resigned
CARR, Phoebe
secretary · appointed 2023-01-09 · resigned 2023-04-01
Resigned
GALBRAITH, Navida Liaqat
secretary · appointed 2015-04-27 · resigned 2016-05-23
Resigned
GRIMM, Amanda Faye
secretary · appointed 2017-11-06 · resigned 2020-08-01
Resigned
HOPPER, Nicola Kathleen
secretary · appointed 2017-02-27 · resigned 2017-06-30
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
The City of Edinburgh Council
Floating charge1 property14/10/199601/02/2019

Recent filings (271 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
accounts-with-accounts-type-small
accounts · AA
2025-12-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
accounts-with-accounts-type-small
accounts · AA
2024-12-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30