BALFOUR & MANSON (NOMINEES) LIMITED

🌳Matureactive
SC166424 · private-limited-guarant-nsc · incorporated 1996-06-20
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
year to Oct 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (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 (71/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
73 officers (20 active, 73 linked, 71 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
210 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (148 events)Click to expand
  1. 2026-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-23
    NICHOL, Stephanie resigned
    director
  3. 2025-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-31
    MOTION, Elaine Joyce resigned
    director
  7. 2025-07-01
    TORRANCE, Catriona Alice appointed
    director
  8. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-30
    ZAK, Stephanie Francesca resigned
    director
  10. 2025-01-21
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  11. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-10-31
    MCINTOSH, David Stewart resigned
    director
  13. 2024-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-26
    BROWN, Shona resigned
    director
  16. 2024-06-28
    SMITH, Shona Houston resigned
    director
  17. 2024-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2024-04-09
    LAWSON, Greg Scott appointed
    director
  19. 2024-04-09
    MCKAY, Amy Louise appointed
    director
  20. 2024-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-12-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-12-26
    WALKER, Martin David resigned
    director
  24. 2023-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-11-01
    LITTLEFAIR, Peter James appointed
    director
  28. 2023-11-01
    WALLACE, William appointed
    director
  29. 2023-09-18
    BAIN, Daniel Clark appointed
    director
  30. 2023-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-07-14
    MUIRS, Fiona Kirsty resigned
    director
  32. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-05-31
    GILFILLAN, Alan Robert John resigned
    director
  34. 2023-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-03-08
    MAYBERRY, Simon Jonathan Ross appointed
    director
  36. 2023-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2023-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2023-01-31
    HOLLAND, Robert Andrew resigned
    director
  39. 2023-01-27
    ANGUS, Hugh Donald Walter resigned
    director
  40. 2023-01-01
    NICHOL, Stephanie appointed
    director
  41. 2022-11-30
    PHILLIPS, Karen Elizabeth resigned
    director
  42. 2022-11-01
    GUTHRIE, Michaela Jill appointed
    director
  43. 2021-10-31
    FLINT, David Ronald George resigned
    director
  44. 2021-06-30
    MILNE, Alastair Robert resigned
    director
  45. 2021-01-01
    THOMSON, Graeme Henry appointed
    director
  46. 2021-01-01
    WALKER, Martin David appointed
    director
  47. 2020-04-03
    NICOL, Iain William resigned
    director
  48. 2019-04-30
    MCTAGGART, Anne Grace resigned
    director
  49. 2018-12-01
    MULCAHY, Lynne appointed
    director
  50. 2018-12-01
    SHIELS, Sarah Ann appointed
    director
Showing most recent 50 of 148 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -19 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 30 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

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: MOTION, Elaine Joyce resigned 2025-07-31; NICHOL, Stephanie resigned 2025-12-23; ZAK, Stephanie Francesca resigned 2025-05-30

🔒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
Incorporated1996-06-20
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

58 Frederick Street
Edinburgh
EH2 1LS

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (20 active · 53 resigned)

BALFOUR + MANSON LLP
corporate-secretary · appointed 2007-09-10
View their other companies + combined net worth →
Active
BAIN, Daniel Clark
director · ~47y · appointed 2023-09-18
View their other companies + combined net worth →
Active
CLARK-SPENCE, Julie Ann
director · ~48y · appointed 2014-06-09
View their other companies + combined net worth →
Active
DEANE, Gordon Fletcher
director · ~60y · appointed 2010-04-19
View their other companies + combined net worth →
Active
FOULIS, Jamie Munro
director · ~38y · appointed 2017-11-02
View their other companies + combined net worth →
Active
GUTHRIE, Michaela Jill
director · ~35y · appointed 2022-11-01
View their other companies + combined net worth →
Active
KNIGHT, Kirsten Isobell
director · ~41y · appointed 2017-04-01
View their other companies + combined net worth →
Active
LAWSON, Greg Scott
director · ~35y · appointed 2024-04-09
View their other companies + combined net worth →
Active
LITTLEFAIR, Peter James
director · ~38y · appointed 2023-11-01
View their other companies + combined net worth →
Active
LOGAN, Ann Agnes
director · ~64y · appointed 2014-06-09
View their other companies + combined net worth →
Active
MAYBERRY, Simon Jonathan Ross
director · ~44y · appointed 2023-03-08
View their other companies + combined net worth →
Active
MCKAY, Amy Louise
director · ~46y · appointed 2024-04-09
View their other companies + combined net worth →
Active
MULCAHY, Lynne
director · ~56y · appointed 2018-12-01
View their other companies + combined net worth →
Active
MULES, Sindi
director · ~64y · appointed 2017-04-01
View their other companies + combined net worth →
Active
ROBERTSON, Kenneth Stewart
director · ~66y · appointed 1996-07-01
View their other companies + combined net worth →
Active
SHIELS, Sarah Ann
director · ~60y · appointed 2018-12-01
View their other companies + combined net worth →
Active
SHORT, David
director · ~68y · appointed 2014-01-07
View their other companies + combined net worth →
Active
THOMSON, Graeme Henry
director · ~50y · appointed 2021-01-01
View their other companies + combined net worth →
Active
TORRANCE, Catriona Alice
director · ~52y · appointed 2025-07-01
View their other companies + combined net worth →
Active
WALLACE, William
director · ~33y · appointed 2023-11-01
View their other companies + combined net worth →
Active

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

Recent filings (210 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
accounts-with-accounts-type-dormant
accounts · AA
2025-08-14
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
second-filing-of-director-termination-with-name
officers · RP04TM01
2025-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
accounts-with-accounts-type-dormant
accounts · AA
2024-06-26
appoint-person-director-company-with-name-date
officers · AP01
2024-04-09
appoint-person-director-company-with-name-date
officers · AP01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08