HEBRIDEAN WHALE AND DOLPHIN TRUST LIMITED
- · Oldest live charge 16.3y old — refinance window within 12 months
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 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
1 live charge · oldest 16.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 16.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (75 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-16➕RISCH, Denise appointeddirector
- 2025-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-05📄memorandum-articlesincorporation · MA
- 2025-02-04➖BLAIR, Leanne Fay resigneddirector
- 2025-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-11➕KIEMEL GREENE, Indy appointeddirector
- 2025-01-11➕MONK, Katie appointeddirector
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-02➖BUTLER, Juliana Mary, Lady resigneddirector
- 2024-12-02➖GORDON, Jonathan Charles David, Dr resigneddirector
- 2024-12-02➖MOLLISON, Denis, Professor resigneddirector
- 2024-12-02➖WALMSLEY, Tom resigneddirector
- 2024-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-22➕STACE, Helen Elizabeth appointeddirector
- 2023-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-15➕GILBURD, Sharon Margaret appointeddirector
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-08➕HEWETT, Edward George appointeddirector
- 2022-11-08➖MEEGAN, Dale resigneddirector
- 2022-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-07➕MEEGAN, Dale appointeddirector
- 2018-04-24➕KERSHAW, Lindsay Alexa appointeddirector
- 2018-01-28➕MELVILLE, Andrew appointeddirector
- 2018-01-28➖GOVAN, David resigneddirector
- 2018-01-28➖MEEGAN, Dale resigneddirector
- 2015-04-02➕MEEGAN, Dale appointeddirector
- 2015-02-10➕BLAIR, Leanne Fay appointeddirector
- 2015-02-10➕BUTLER, Juliana Mary, Lady appointeddirector
- 2013-12-02➕CHEEK, Philip Richard appointeddirector
- 2013-02-07➖COOPER, David Torquil resigneddirector
- 2013-02-07➖FEREDAY, Jacqueline Ann resigneddirector
- 2013-02-07➖MATTHEWS, Jack, Professor resigneddirector
- 2013-02-06➖FEREDAY, Jacqueline Ann resignedsecretary
- 2011-06-02➖HEBRIDEAN WHALE AND DOLPHIN TRUST resignedcorporate-director
- 2011-06-01➕COOPER, David Torquil appointeddirector
- 2011-06-01➕HEBRIDEAN WHALE AND DOLPHIN TRUST appointedcorporate-director
- 2010-06-30➖MACLEOD, Neil David resigneddirector
- 2010-04-16➖MACLEOD, John Maxwell Norman, Sir resigneddirector
- 2010-01-29🔒Charge registered #1Lender: The Charity Bank Limited
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -10 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 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
cleanRadial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| STEWART SHAW HOLDINGS LIMITED→ SC080687 · est 1982 | £1.09M £800.5k–£1.37M | — | — | 89 | 43y | 85 | 75y |
| WEST HOLIDAYS LIMITED→ SC714316 · est 2021 | £74.8k £55.1k–£94.5k | £198.8k | — | 300 | 4y | 93 | 48y |
| HEWITT ACCOUNT MANAGEMENT LIMITED→ SC693563 · est 2021 | £71.3k £52.5k–£90.1k | £28.6k | — | 200 | 5y | 84 | 48y |
| POD SUBSEA CONTRACTORS LIMITED→ SC666683 · est 2020 | £6.8k £5.0k–£8.6k | £4.2k | — | 100 | 5y | 86 | 58y |
| FORBES LESLIE NETWORK LIMITED→ SC148828 · est 1994 | — | — | — | 14 | 32y | 83 | 62y |
| MACFARLANE YOUNG LIMITED→ SC332280 · est 2007 | — | — | £146.8k | — | 18y | 83 | 62y |
| RSVP DESIGN LIMITED→ SC253981 · est 2003 | — | — | £31.6k | — | 22y | 83 | 71y |
| SWEENEY BOOKKEEPING LTD→ SC843439 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| T.S.R. ROADSWEEPER HIRE LTD→ SC621313 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| TOTAL PAYROLL EXPERTS LTD.→ SC834346 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| VIKING ISLE LTD→ SC864968 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| WCM SCOTLAND LTD→ SC773186 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 →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
Registered office
Filing status
Officers (10 active · 22 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Charity Bank The Charity Bank Limited | Standard security | 1 property | 29/01/2010 | — |