MORAY LEISURE (TRADING) LIMITED

🌳Matureactive
SC144040 · ltd · incorporated 1993-04-23
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
75/100
Strong
🔔
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
54 officers (7 active, 54 linked, 48 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
197 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (123 events)Click to expand
  1. 2026-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-20
    CONNOR, Paul Anthony Gerard resigned
    director
  5. 2026-01-20
    DALE, Gillian Jane resigned
    director
  6. 2025-12-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-12-16
    MCLEAN, Aaron resigned
    director
  8. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-19
    MACRAE, Marc James Robert, Councillor resigned
    director
  10. 2025-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-10
    MACKINTOSH, Ewen Cameron appointed
    director
  13. 2024-12-10
    GRAY, Martin David resigned
    director
  14. 2024-10-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2024-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-05-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2023-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-08-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2022-11-03
    CONNOR, Paul Anthony Gerard appointed
    director
  22. 2022-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-07-11
    MCLEAN, Raymond James resigned
    director
  25. 2022-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-06-13
    COURTNEY, Scarlett appointed
    director
  29. 2022-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-05-18
    CAMERON, Neil appointed
    director
  32. 2022-05-18
    GORDON, David appointed
    director
  33. 2022-05-13
    REID, Kirsty appointed
    director
  34. 2021-11-10
    MCLEAN, Aaron appointed
    director
  35. 2021-10-07
    TAYLOR, Amy, Councillor resigned
    director
  36. 2020-08-07
    GRAHAM, Isobel resigned
    director
  37. 2019-12-31
    WOOD, Andrew resigned
    director
  38. 2019-06-13
    MCLEAN, Raymond James appointed
    director
  39. 2019-05-13
    BROWN, Francis Charles Davidson resigned
    director
  40. 2018-12-01
    GRAHAM, Isobel appointed
    director
  41. 2018-11-28
    CORMACK, Graham Neil appointed
    director
  42. 2018-06-12
    CALLOW, Gary John resigned
    director
  43. 2018-02-06
    MACRAE, Marc James Robert, Councillor appointed
    director
  44. 2018-02-06
    WILSON, Walter Stronach resigned
    director
  45. 2017-07-01
    TAYLOR, Amy, Councillor appointed
    director
  46. 2017-06-01
    WILSON, Walter Stronach appointed
    director
  47. 2017-05-24
    BROWN, Francis Charles Davidson appointed
    director
  48. 2017-05-04
    CREE, John Stewart resigned
    director
  49. 2017-05-04
    ROSS, Douglas resigned
    director
  50. 2017-05-04
    SHAND, Michael Robertson resigned
    director
Showing most recent 50 of 123 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

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: CONNOR, Paul Anthony Gerard resigned 2026-01-20; DALE, Gillian Jane resigned 2026-01-20; MACRAE, Marc James Robert, Councillor resigned 2025-09-19

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
The Moray Council
Corporate parent
🏛️
Moray Leisure Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MORAY LEISURE (TRADING) LIMITED
This company · SC144040

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Moray Leisure Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
The Moray Council
Corporate entity
sig. influencesignificant influence06/04/2016

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 →

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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
Incorporated1993-04-23
Jurisdictionscotland
Primary SIC93110 — Operation of sports facilities

Registered office

Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (7 active · 47 resigned)

LC SECRETARIES LIMITED
corporate-secretary · appointed 2016-06-27
View their other companies + combined net worth →
Active
CAMERON, Neil
director · ~66y · appointed 2022-05-18
View their other companies + combined net worth →
Active
CORMACK, Graham Neil
director · ~51y · appointed 2018-11-28
View their other companies + combined net worth →
Active
COURTNEY, Scarlett
director · ~68y · appointed 2022-06-13
View their other companies + combined net worth →
Active
GORDON, David
director · ~59y · appointed 2022-05-18
View their other companies + combined net worth →
Active
MACKINTOSH, Ewen Cameron
director · ~58y · appointed 2024-12-10
View their other companies + combined net worth →
Active
REID, Kirsty
director · ~44y · appointed 2022-05-13
View their other companies + combined net worth →
Active
BURNS, Roderick David
secretary · appointed 1994-02-21 · resigned 1997-09-22
Resigned
MESSRS ALLAN BLACK & MCCASKIE
corporate-secretary · appointed 1997-09-22 · resigned 2001-01-29
Resigned
MORTON FRASER SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1993-04-23 · resigned 1994-02-21
Resigned
WINK & MACKENZIE (INC COOPER LAING)
corporate-secretary · appointed 2001-01-29 · resigned 2016-02-22
Resigned
ALDRIDGE, Edward
director · ~86y · appointed 1999-08-16 · resigned 2004-08-24
Resigned
ALDRIDGE, Edward
director · ~86y · appointed 1993-07-28 · resigned 1996-08-01
Resigned
ALLAN, James Scott
director · ~61y · appointed 2016-06-29 · resigned 2016-09-28
Resigned
ALLAN, James Scott
director · ~61y · appointed 2012-12-11 · resigned 2015-09-28
Resigned
ANDERSON, Morag Elsie
director · ~79y · appointed 1995-01-11 · resigned 1999-08-16
Resigned
BAILLIE, Andrew Somerville
director · ~77y · appointed 1993-07-28 · resigned 2016-02-22
Resigned
BISSET, Alastair George Keith
director · ~85y · appointed 1999-08-16 · resigned 2007-12-12
Resigned
BOWMAN, Hugh Craig
nominee-director · appointed 1993-04-23 · resigned 1993-07-28
Resigned
BRAIN, Caroline
director · ~60y · appointed 2004-08-24 · resigned 2006-05-02
Resigned

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

Recent filings (197 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
accounts-with-accounts-type-small
accounts · AA
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
accounts-with-accounts-type-small
accounts · AA
2024-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-30
accounts-with-accounts-type-small
accounts · AA
2023-12-21
change-person-director-company-with-change-date
officers · CH01
2023-08-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-14