THE CHILDREN'S PARLIAMENT

🌳Matureactive
SC170891 · private-limited-guarant-nsc-limited-exemption · incorporated 1996-12-24
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.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

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

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. 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).

Data confidence

Overall: low (51/100)

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
Confirmed no charges registered
85
Directors & officers
50 officers (8 active, 50 linked, 48 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
180 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (114 events)Click to expand
  1. 2026-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-24
    LOUGHTON, John, Dr resigned
    director
  3. 2026-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-02-19
    BLACK, Scott Alexander appointed
    director
  8. 2025-02-19
    MCCLYMONT, Jack appointed
    director
  9. 2025-02-19
    LOUGHTON, John, Dr appointed
    director
  10. 2025-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-12-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2024-11-30
    J & H MITCHELL WS resigned
    corporate-secretary
  17. 2024-11-26
    HANNA, Amy, Dr appointed
    director
  18. 2024-11-26
    HUNT, Gillian resigned
    director
  19. 2024-11-26
    MACGILLIVRAY, Clare resigned
    director
  20. 2024-11-26
    WRIGHT, Stephenie resigned
    director
  21. 2024-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2024-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-01-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-12-15
    MCLEISH, Brian appointed
    director
  25. 2023-10-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2023-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-09-12
    HARRIS, Juliet resigned
    director
  28. 2022-12-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-09-14
    HENDERSON, Ann Davina appointed
    director
  34. 2022-09-14
    CAMERON, David Stephen resigned
    director
  35. 2022-09-14
    JOHNSON, David Ralph resigned
    director
  36. 2022-09-14
    SMITH, Kate Susan resigned
    director
  37. 2021-12-07
    MUIR, Kenneth Blair appointed
    director
  38. 2021-10-06
    JOLLY, Maxine Ruth appointed
    director
  39. 2020-12-01
    BEVERIDGE, Laura Elizabeth resigned
    director
  40. 2019-12-05
    ROSS, Alastair Fowler appointed
    director
  41. 2019-10-31
    SHER, Jonathan Paul, Dr resigned
    director
  42. 2019-08-15
    WRIGHT, Stephenie appointed
    director
  43. 2019-07-09
    STUART, Ninian John Chrichton resigned
    director
  44. 2019-06-17
    FERRIS, Mairi Clare resigned
    director
  45. 2019-04-17
    MACGILLIVRAY, Clare appointed
    director
  46. 2019-01-14
    CARNOCHAN, John resigned
    director
  47. 2018-12-03
    BEVERIDGE, Laura Elizabeth appointed
    director
  48. 2018-08-10
    FITZSIMMONS, Graeme resigned
    director
  49. 2018-08-02
    MILNE, Dona Margaret resigned
    director
  50. 2018-03-06
    FITZSIMMONS, Graeme appointed
    director
Showing most recent 50 of 114 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -8 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated1996-12-24
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

1 Summerhall
Edinburgh
EH9 1PL
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-07
Last: 2025-12-24

Officers (8 active · 42 resigned)

BLACK, Scott Alexander
director · ~63y · appointed 2025-02-19
View their other companies + combined net worth →
Active
HANNA, Amy, Dr
director · ~39y · appointed 2024-11-26
View their other companies + combined net worth →
Active
HENDERSON, Ann Davina
director · ~70y · appointed 2022-09-14
View their other companies + combined net worth →
Active
JOLLY, Maxine Ruth
director · ~57y · appointed 2021-10-06
View their other companies + combined net worth →
Active
MCCLYMONT, Jack
director · ~32y · appointed 2025-02-19
View their other companies + combined net worth →
Active
MCLEISH, Brian
director · ~51y · appointed 2023-12-15
View their other companies + combined net worth →
Active
MUIR, Kenneth Blair
director · ~71y · appointed 2021-12-07
View their other companies + combined net worth →
Active
ROSS, Alastair Fowler
director · ~54y · appointed 2019-12-05
View their other companies + combined net worth →
Active
MCCULLOCH, Catherine Jane
secretary · appointed 1996-12-24 · resigned 1999-10-22
Resigned
J & H MITCHELL WS
corporate-secretary · appointed 1999-10-22 · resigned 2024-11-30
Resigned
BEVERIDGE, Laura Elizabeth
director · ~42y · appointed 2018-12-03 · resigned 2020-12-01
Resigned
BLOOMER, Keir
director · ~79y · appointed 2012-10-11 · resigned 2014-11-26
Resigned
BROCK, Jacqueline
director · ~64y · appointed 2012-10-11 · resigned 2014-09-10
Resigned
CAMERON, David Stephen
director · ~77y · appointed 2009-06-29 · resigned 2022-09-14
Resigned
CARDLE, Frank
director · ~72y · appointed 2005-05-13 · resigned 2009-04-29
Resigned
CARNOCHAN, John
director · ~74y · appointed 2007-05-22 · resigned 2019-01-14
Resigned
COMPTON, Sarah Ann
director · ~50y · appointed 2012-10-11 · resigned 2013-09-10
Resigned
DOWNIE, Carol
director · ~70y · appointed 2012-10-11 · resigned 2013-09-10
Resigned
FERRIS, Mairi Clare
director · ~52y · appointed 2013-09-10 · resigned 2019-06-17
Resigned
FERRIS, Mairi Clare
director · ~52y · appointed 2009-04-29 · resigned 2010-11-19
Resigned

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

Recent filings (180 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
accounts-with-accounts-type-small
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-02-18
accounts-with-accounts-type-small
accounts · AA
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-01-09