DINGWALL & HIGHLAND MARTS LIMITED

🌳Matureactive
SC154876 · ltd · incorporated 1994-12-12
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 31.1y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 31.1y

50/100
clean up first

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

  • · Oldest live charge is 31.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
39 officers (14 active, 39 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
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
Metric2024-12-31
Average employees39

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

🔒Filing-note intelligence

3 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
0
filings
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-08-06
    NEWTON, Freda Mae appointed
    director
  4. 2024-06-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-06-17
    GORDON, James Anderson Paterson resigned
    director
  7. 2023-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-04
    FORBES, James resigned
    director
  9. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-04-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-11-21
    GRANT, Amy appointed
    director
  12. 2022-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-10-21
    FRASER, Donald Maclean resigned
    director
  16. 2022-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-07-21
    MACKENZIE, Sheena Mairi appointed
    director
  18. 2021-12-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2021-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-02-25
    SPENCER, Paul Magnus Marck resigned
    director
  21. 2020-11-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2020-11-02
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  23. 2020-10-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2019-06-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2019-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-06-03
    MACKINTOSH, Bruce Lewis appointed
    secretary
  27. 2019-06-03
    MACPHERSON, Grant resigned
    secretary
  28. 2019-06-03
    TOLMIE, Ian Munro resigned
    director
  29. 2018-04-19
    FRASER, Hugh Maclean appointed
    director
  30. 2017-12-14
    MCCALL, Ewan appointed
    director
  31. 2017-12-14
    MCCALL, Malcolm John, Mr. resigned
    director
  32. 2014-12-18
    FRASER, Duncan William resigned
    director
  33. 2014-01-01
    FRASER, Kenneth Mackenzie appointed
    director
  34. 2013-12-31
    MACPHERSON, James resigned
    director
  35. 2013-12-31
    MCKENZIE, Kenneth resigned
    director
  36. 2012-12-20
    MACPHERSON, Grant appointed
    director
  37. 2012-12-20
    WHITEFORD, David Robert appointed
    director
  38. 2012-12-20
    MACKENZIE, Edward John resigned
    director
  39. 2012-12-20
    SPENCER, Paul Magnus Marck appointed
    director
  40. 2010-06-22
    TAYLOR, Matthew Scott appointed
    director
  41. 2008-03-20
    RENWICK, Farquhar Scott appointed
    director
  42. 2008-03-20
    FRASER, Donald Maclean appointed
    director
  43. 2007-08-11
    🔓
    Charge satisfied #3
  44. 2003-06-30
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  45. 2003-06-27
    🔒
    Charge registered #3
    Lender: Highland Prospect Limited
  46. 2003-04-16
    RENWICK, Farquhar resigned
    director
  47. 2002-06-18
    LEGGAT, Hugh David resigned
    director
  48. 2002-06-14
    MACKENZIE, Ruairidh Duncan resigned
    director
  49. 2002-06-13
    DANSON, David Laurence George resigned
    director
  50. 2002-06-13
    GRAHAME, Joan Suzanne resigned
    director
Showing most recent 50 of 87 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -13 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Dingwall Auction Mart Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dingwall Auction Mart Limited
Corporate parent · holds 75-100% shares
ultimate parent
DINGWALL & HIGHLAND MARTS LIMITED
This company · SC154876

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
Dingwall Auction Mart Limited
Corporate entity
75100%
75–100%sig. influence75-100% shares · 75-100% voting · significant influence · firm interest01/11/2020

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
Incorporated1994-12-12
Jurisdictionscotland
Primary SIC01500 — SIC 01500

Registered office

Dingwall & Highland Marts Limited Humberston
Bailechaul Road
Dingwall
Ross-Shire
IV15 9TP
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (14 active · 25 resigned)

MACKINTOSH, Bruce Lewis
secretary · appointed 2019-06-03
View their other companies + combined net worth →
Active
FRASER, Hugh Maclean
director · ~67y · appointed 2018-04-19
View their other companies + combined net worth →
Active
FRASER, Kenneth Mackenzie
director · ~67y · appointed 2014-01-01
View their other companies + combined net worth →
Active
GRANT, Amy
director · ~51y · appointed 2022-11-21
View their other companies + combined net worth →
Active
HENDERSON, John Gordon Stephen
director · ~81y · appointed 1996-06-28
View their other companies + combined net worth →
Active
MACDONALD, Angus Ewan
director · ~65y · appointed 2001-11-08
View their other companies + combined net worth →
Active
MACKENZIE, Sheena Mairi
director · ~61y · appointed 2022-07-21
View their other companies + combined net worth →
Active
MACPHERSON, Grant
director · ~59y · appointed 2012-12-20
View their other companies + combined net worth →
Active
MATHESON, Kenneth
director · ~79y · appointed 1995-05-20
View their other companies + combined net worth →
Active
MCCALL, Ewan
director · ~43y · appointed 2017-12-14
View their other companies + combined net worth →
Active
NEWTON, Freda Mae
director · ~62y · appointed 2024-08-06
View their other companies + combined net worth →
Active
RENWICK, Farquhar Scott
director · ~62y · appointed 2008-03-20
View their other companies + combined net worth →
Active
TAYLOR, Matthew Scott
director · ~57y · appointed 2010-06-22
View their other companies + combined net worth →
Active
WHITEFORD, David Robert
director · ~69y · appointed 2012-12-20
View their other companies + combined net worth →
Active
MACKINTOSH, Anne
secretary · appointed 1995-04-28 · resigned 1996-04-30
Resigned
MACPHERSON, Grant
secretary · appointed 1996-08-08 · resigned 2019-06-03
Resigned
BURNESS SOLICITORS
corporate-nominee-secretary · appointed 1994-12-12 · resigned 1995-05-01
Resigned
DANSON, David Laurence George
director · ~81y · appointed 1998-08-05 · resigned 2002-06-13
Resigned
FORBES, James
director · ~88y · appointed 1995-05-20 · resigned 2023-12-04
Resigned
FRASER, Donald Maclean
director · ~74y · appointed 2008-03-20 · resigned 2022-10-21
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property30/06/2003
satisfied
Highland Prospect
Highland Prospect Limited
Standard security1 property27/06/200311/08/2007
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property04/07/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (159 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-small
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
accounts-with-accounts-type-small
accounts · AA
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-07
accounts-with-accounts-type-small
accounts · AA
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
appoint-person-director-company-with-name-date
officers · AP01
2022-11-21
appoint-person-director-company-with-name-date
officers · AP01
2022-11-21
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
accounts-with-accounts-type-small
accounts · AA
2022-10-05