GLENACRE MANAGEMENT LIMITED

🌳Matureactive
SC172787 · ltd · incorporated 1997-02-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 25.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (5 active, 23 linked, 12 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
124 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.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-02-22
    WATSON, Michael David appointed
    director
  12. 2020-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-07-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-07-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2019-07-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2019-07-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2019-07-10
    LAU, Daniel appointed
    secretary
  20. 2019-07-10
    HALLAM, Paul appointed
    director
  21. 2019-07-10
    HALLAM, Paul resigned
    secretary
  22. 2019-07-10
    HALLAM, Paul appointed
    director
  23. 2019-07-10
    HALLAM, Paul resigned
    director
  24. 2012-03-01
    HALLAM, Paul appointed
    secretary
  25. 2012-02-29
    WOLFSON, Alan resigned
    secretary
  26. 2011-03-29
    MCGILL, Christopher Charles appointed
    director
  27. 2011-03-17
    RAPLEY, Ian resigned
    director
  28. 2010-06-10
    MCGILL, Christopher Charles resigned
    director
  29. 2010-06-10
    RAPLEY, Ian appointed
    director
  30. 2009-08-24
    MCGILL, Christopher Charles appointed
    director
  31. 2003-11-14
    🔓
    Charge satisfied #1
  32. 2003-03-03
    INGHAM, Michael Harry Peter resigned
    secretary
  33. 2003-03-03
    WOLFSON, Alan appointed
    secretary
  34. 2003-01-02
    OP SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2001-11-05
    OP SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2001-07-20
    INGHAM, Michael Harry Peter appointed
    secretary
  37. 2001-07-20
    THOMAS, Lesley Amanda resigned
    secretary
  38. 2001-07-20
    CRAXTON AND GRANT resigned
    corporate-secretary
  39. 2001-02-01
    🔒
    Charge registered #1
    Lender: Abbey National Treasury Services PLC
  40. 2000-05-24
    KOUKOU, Abe resigned
    secretary
  41. 2000-05-22
    THOMAS, Lesley Amanda appointed
    secretary
  42. 2000-03-30
    KOUKOU, Abe appointed
    secretary
  43. 2000-03-30
    PROCTER, William Kenneth resigned
    secretary
  44. 2000-03-17
    LAWTON, Nicholas resigned
    director
  45. 2000-03-14
    CARLOWE, Richard Saul resigned
    director
  46. 1999-12-02
    PROCTER, William Kenneth appointed
    secretary
  47. 1999-12-02
    HARDEN, Mark Stjohn resigned
    director
  48. 1999-10-21
    CARLOWE, Richard Saul appointed
    director
  49. 1999-10-21
    LAWTON, Nicholas appointed
    director
  50. 1999-08-25
    SPIRO, Robin Myer resigned
    director
Showing most recent 50 of 61 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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

90/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

Fairhold Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fairhold Ltd
Corporate parent · holds 75-100% shares
ultimate parent
GLENACRE MANAGEMENT LIMITED
This company · SC172787

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
Fairhold Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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
Incorporated1997-02-21
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

George House
36 North Hanover Street
Glasgow
G1 2AD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21

Officers (5 active · 18 resigned)

LAU, Daniel
secretary · appointed 2019-07-10
View their other companies + combined net worth →
Active
HALLAM, Paul
director · ~51y · appointed 2019-07-10
View their other companies + combined net worth →
Active
MCGILL, Christopher Charles
director · ~66y · appointed 2011-03-29
View their other companies + combined net worth →
Active
PROCTER, William Kenneth
director · ~73y · appointed 1997-08-04
View their other companies + combined net worth →
Active
WATSON, Michael David
director · ~68y · appointed 2021-02-22
View their other companies + combined net worth →
Active
HALLAM, Paul
secretary · appointed 2012-03-01 · resigned 2019-07-10
Resigned
INGHAM, Michael Harry Peter
secretary · appointed 2001-07-20 · resigned 2003-03-03
Resigned
KOUKOU, Abe
secretary · appointed 2000-03-30 · resigned 2000-05-24
Resigned
PROCTER, William Kenneth
secretary · appointed 1999-12-02 · resigned 2000-03-30
Resigned
REID, Brian
nominee-secretary · appointed 1997-02-21 · resigned 1997-02-21
Resigned
THOMAS, Lesley Amanda
secretary · appointed 2000-05-22 · resigned 2001-07-20
Resigned
WOLFSON, Alan
secretary · appointed 2003-03-03 · resigned 2012-02-29
Resigned
CRAXTON & MERCER
corporate-secretary · appointed 1997-02-21 · resigned 1998-10-30
Resigned
CRAXTON AND GRANT
corporate-secretary · appointed 1998-10-30 · resigned 2001-07-20
Resigned
OP SECRETARIES LIMITED
corporate-secretary · appointed 2001-11-05 · resigned 2003-01-02
Resigned
CARLOWE, Richard Saul
director · ~60y · appointed 1999-10-21 · resigned 2000-03-14
Resigned
HALLAM, Paul
director · ~51y · appointed 2019-07-10 · resigned 2019-07-10
Resigned
HARDEN, Mark Stjohn
director · ~66y · appointed 1998-07-06 · resigned 1999-12-02
Resigned
LAWTON, Nicholas
director · ~64y · appointed 1999-10-21 · resigned 2000-03-17
Resigned
MABBOTT, Stephen
nominee-director · ~76y · appointed 1997-02-21 · resigned 1997-02-21
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Santander
Abbey National Treasury Services PLC
Floating charge1 property01/02/200114/11/2003

Recent filings (124 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-15
change-person-director-company-with-change-date
officers · CH01
2026-03-23
change-person-director-company-with-change-date
officers · CH01
2026-03-23
change-person-director-company-with-change-date
officers · CH01
2026-03-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-dormant
accounts · AA
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-dormant
accounts · AA
2022-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-02
accounts-with-accounts-type-dormant
accounts · AA
2021-08-02
appoint-person-director-company-with-name-date
officers · AP01
2021-03-08