THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

🌳Matureactive
SC128255 · ltd · incorporated 1990-11-06
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
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 69-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (73/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 5.0y

40/100
too messy

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

  • · Charge age ~5.0 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
56 officers (8 active, 56 linked, 51 with DOB)
88
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
237 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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (133 events)Click to expand
  1. 2025-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-07
    HILL, Giles Patrick, Lieutenant General resigned
    director
  6. 2025-10-07
    KERR, Andrew Cameron resigned
    director
  7. 2025-10-06
    ATHA, Stuart David, Sir appointed
    director
  8. 2025-09-30
    PULLAN, David resigned
    director
  9. 2025-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-07-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-07-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-07-15
    🔓
    Charge satisfied #3
  14. 2024-07-15
    🔓
    Charge satisfied #2
  15. 2024-06-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2024-06-03
    🔓
    Charge satisfied #4
  17. 2024-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-01-16
    📄
    memorandum-articles
    incorporation · MA
  19. 2024-01-16
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-11-28
    ROBERTSON, George Islay Macneill, The Rt Hon Lord resigned
    director
  23. 2023-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-10-11
    HOWES, Francis Hedley Roberton resigned
    director
  25. 2023-10-11
    PULLAN, David appointed
    director
  26. 2023-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-04-28
    GRIBBON, Glen James resigned
    director
  29. 2023-04-20
    DAVIDSON, Ruth Elizabeth appointed
    director
  30. 2023-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-12-19
    SOUTAR, Rucelle appointed
    director
  33. 2022-12-19
    GAMMELL, Geraldine Elizabeth resigned
    director
  34. 2022-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2022-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2022-11-08
    LEDERER, Peter Julian resigned
    director
  37. 2022-03-01
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
  38. 2022-02-28
    BRIMS, Robin Vaughan, Lieutenant General resigned
    director
  39. 2022-02-24
    🔒
    Charge registered #3
    Lender: City of Edinburgh Council (Acting in Its Capacity as the Administering Authority of Lothian Pension Fund)
  40. 2022-02-18
    🔒
    Charge registered #2
    Lender: City of Edinburgh Council (Acting in Its Capacity as the Administering Authority of Lothian Pension Fund)
  41. 2022-02-01
    HILL, Giles Patrick, Lieutenant General appointed
    director
  42. 2021-07-13
    BEY, Patricia Mary Alice appointed
    director
  43. 2021-07-13
    WATSON, Gillian Anne Mcgregor resigned
    director
  44. 2021-06-11
    DUNN, Hugh John resigned
    director
  45. 2021-06-01
    KERR, Andrew Cameron appointed
    director
  46. 2021-04-27
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  47. 2021-01-05
    CAMPBELL, Jane Alice Cochran appointed
    secretary
  48. 2020-12-31
    SOUTAR, Rucelle resigned
    secretary
  49. 2020-06-13
    ALLFREY, MBE, Henry David, Brigadier resigned
    director
  50. 2019-05-01
    EDMONDS, Christopher James appointed
    director
Showing most recent 50 of 133 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
3 director resignations in last 12 months
medium

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

Evidence: HILL, Giles Patrick, Lieutenant General resigned 2025-10-07; KERR, Andrew Cameron resigned 2025-10-07; PULLAN, David resigned 2025-09-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

The Royal Edinburgh Military Tattoo (Charities) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Royal Edinburgh Military Tattoo (Charities) Limited
Corporate parent · holds 75-100% shares
ultimate parent
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
This company · SC128255

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
The Royal Edinburgh Military Tattoo (Charities) Limited
Corporate entity
75100%
75-100% shares30/12/2020
5 historic (ceased) PSCs
  • Miss Lynsey Jane Fuscoceased 25/08/2020· significant influence
  • Mrs Rucelle Soutarceased 31/12/2020· significant influence
  • Mr Douglas Eric Cookceased 20/12/2019· significant influence
  • Ms Susan Margaret Lawtonceased 30/08/2019· significant influence
  • Ms Nicola Elizabeth Thomsonceased 22/12/2016· significant influence

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

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
Incorporated1990-11-06
Jurisdictionscotland
Primary SIC90010 — Performing arts

Registered office

1-3 Cockburn Street
Edinburgh
EH1 1QB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21

Officers (8 active · 48 resigned)

CAMPBELL, Jane Alice Cochran
secretary · appointed 2021-01-05
View their other companies + combined net worth →
Active
ATHA, Stuart David, Sir
director · ~64y · appointed 2025-10-06
View their other companies + combined net worth →
Active
BEY, Patricia Mary Alice
director · ~69y · appointed 2021-07-13
View their other companies + combined net worth →
Active
DAVIDSON, Ruth Elizabeth
director · ~48y · appointed 2023-04-20
View their other companies + combined net worth →
Active
EDMONDS, Christopher James
director · ~67y · appointed 2019-05-01
View their other companies + combined net worth →
Active
MORRIS, Stuart William
director · ~68y · appointed 2015-05-01
View their other companies + combined net worth →
Active
ROBERTS, Lee Jamie
director · ~58y · appointed 2019-05-01
View their other companies + combined net worth →
Active
SOUTAR, Rucelle
director · ~54y · appointed 2022-12-19
View their other companies + combined net worth →
Active
GORDON, OBE, FCIS, Ian Ogilvie
secretary · appointed 1990-12-28 · resigned 2015-10-01
Resigned
SOUTAR, Rucelle
secretary · appointed 2015-10-01 · resigned 2020-12-31
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1990-11-06 · resigned 1990-12-28
Resigned
ALLFREY, MBE, Henry David, Brigadier
director · ~67y · appointed 2011-04-01 · resigned 2020-06-13
Resigned
ARTHUR, John Norman Stewart, Lieutenant General
director · ~95y · appointed 1990-12-28 · resigned 1991-12-20
Resigned
BALFOUR, Hew Edward Ogilvy
director · ~74y · appointed 2009-06-17 · resigned 2016-07-06
Resigned
BRIMS, Robin Vaughan, Lieutenant General
director · ~75y · appointed 2015-03-01 · resigned 2022-02-28
Resigned
CAIRNS, Robert
director · ~79y · appointed 1990-12-28 · resigned 1992-05-21
Resigned
CARDOWNIE, Stephen Archibald
director · ~73y · appointed 2003-05-22 · resigned 2007-05-03
Resigned
DEWAR-DURIE, Andrew Maule
director · ~87y · appointed 2000-10-26 · resigned 2010-06-16
Resigned
DOW, Leslie Philip Graham, Lt Col
director · ~100y · appointed 1990-12-28 · resigned 1991-12-20
Resigned
DUNN, Hugh John
director · ~63y · appointed 2013-06-12 · resigned 2021-06-11
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge2 properties01/03/202203/06/2024
satisfied
City of Edinburgh Council (Acting in Its Capacity as the Administering Authority of Lothian Pension Fund)
A registered charge1 property24/02/202215/07/2024
satisfied
City of Edinburgh Council (Acting in Its Capacity as the Administering Authority of Lothian Pension Fund)
A registered charge18/02/202215/07/2024
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge27/04/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (237 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-full
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-04
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-03
appoint-person-director-company-with-name-date
officers · AP01
2024-01-19
memorandum-articles
incorporation · MA
2024-01-16
resolution
resolution · RESOLUTIONS
2024-01-16
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12