MIROS SCOTLAND LIMITED

🌳Matureactive
SC182820 · ltd · incorporated 1998-02-09
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 28.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 28.1y

70/100
ready

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

  • · Oldest live charge is 28.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (55/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-06-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-03-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-03-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2023-10-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-01-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-12-31
    ➕
    AARSET, Marius Five appointed
    director
  11. 2022-12-31
    ➕
    EGEBERG, Kristian appointed
    director
  12. 2022-12-31
    ➖
    BREKKE, Andreas resigned
    director
  13. 2022-06-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-04-21
    ➖
    LC SECRETARIES LIMITED resigned
    corporate-secretary
  15. 2022-04-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2021-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2021-02-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2021-02-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2021-01-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2020-11-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2018-04-30
    ➖
    MCMILLAN, David resigned
    director
  23. 2017-08-31
    ➖
    JORGENSEN, Steinar resigned
    director
  24. 2015-12-19
    🔓
    Charge satisfied #2
  25. 2015-10-14
    ➖
    BOEN, Haakon resigned
    director
  26. 2015-10-14
    ➕
    JORGENSEN, Steinar appointed
    director
  27. 2015-10-14
    ➖
    MÆHRE, Sturla resigned
    director
  28. 2014-11-08
    ➖
    STEAD, Andrew Richard Geoffrey resigned
    director
  29. 2014-08-20
    ➕
    BREKKE, Andreas appointed
    director
  30. 2013-12-04
    ➕
    MCMILLAN, David appointed
    director
  31. 2013-09-19
    ➕
    MÆHRE, Sturla appointed
    director
  32. 2013-09-19
    ➖
    SANDSDALEN, Erik resigned
    director
  33. 2012-12-05
    ➖
    GREENWOOD, Ann Margaret resigned
    secretary
  34. 2012-12-05
    ➖
    GREENWOOD, Ann Margaret resigned
    director
  35. 2012-12-05
    ➖
    SAFFELL, Richard Ashley resigned
    director
  36. 2012-11-30
    ➕
    LC SECRETARIES LIMITED appointed
    corporate-secretary
  37. 2012-11-30
    ➕
    BOEN, Haakon appointed
    director
  38. 2012-11-30
    ➕
    SANDSDALEN, Erik appointed
    director
  39. 2012-11-30
    🔒
    Charge registered #2
    Lender: Campbell Scientific Limited
  40. 2009-02-11
    🔓
    Charge satisfied #1
  41. 2008-09-11
    ➕
    STEAD, Andrew Richard Geoffrey appointed
    director
  42. 2008-08-31
    ➖
    GOODALL, Philip John resigned
    director
  43. 2007-11-29
    ➕
    GREENWOOD, Ann Margaret appointed
    secretary
  44. 2007-11-29
    ➖
    STRONACHS resigned
    corporate-nominee-secretary
  45. 2007-11-29
    ➕
    GREENWOOD, Ann Margaret appointed
    director
  46. 2007-11-29
    ➖
    KYNOCH, George Alexander Bryson resigned
    director
  47. 2007-11-29
    ➕
    SAFFELL, Richard Ashley appointed
    director
  48. 2005-03-21
    ➖
    WILSON, David Dalrymple resigned
    director
  49. 1998-05-25
    ➕
    KYNOCH, George Alexander Bryson appointed
    director
  50. 1998-04-30
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Johan Christopher Solitair Stenersen
Individual · Norwegian · DOB 07/1974 · age 52
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016
1 historic (ceased) PSC
  • Yvonne Wilhelmine Solitair Stenersenceased 31/12/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated1998-02-09
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30

Officers (2 active · 16 resigned)

AARSET, Marius Five→
director · ~55y · appointed 2022-12-31
View their other companies + combined net worth →
Active
EGEBERG, Kristian→
director · ~41y · appointed 2022-12-31
View their other companies + combined net worth →
Active
GREENWOOD, Ann Margaret→
secretary · appointed 2007-11-29 · resigned 2012-12-05
Resigned
LC SECRETARIES LIMITED→
corporate-secretary · appointed 2012-11-30 · resigned 2022-04-21
Resigned
STRONACHS→
corporate-nominee-secretary · appointed 1998-02-09 · resigned 2007-11-29
Resigned
BOEN, Haakon→
director · ~69y · appointed 2012-11-30 · resigned 2015-10-14
Resigned
BREKKE, Andreas→
director · ~54y · appointed 2014-08-20 · resigned 2022-12-31
Resigned
GOODALL, Philip John→
director · ~71y · appointed 1998-03-30 · resigned 2008-08-31
Resigned
GREENWOOD, Ann Margaret→
director · ~72y · appointed 2007-11-29 · resigned 2012-12-05
Resigned
JORGENSEN, Steinar→
director · ~59y · appointed 2015-10-14 · resigned 2017-08-31
Resigned
KYNOCH, George Alexander Bryson→
director · ~80y · appointed 1998-05-25 · resigned 2007-11-29
Resigned
MCMILLAN, David→
director · ~71y · appointed 2013-12-04 · resigned 2018-04-30
Resigned
MÆHRE, Sturla→
director · ~72y · appointed 2013-09-19 · resigned 2015-10-14
Resigned
RENNIE, David Alan→
director · ~73y · appointed 1998-02-09 · resigned 1998-03-30
Resigned
SAFFELL, Richard Ashley→
director · ~75y · appointed 2007-11-29 · resigned 2012-12-05
Resigned
SANDSDALEN, Erik→
director · ~69y · appointed 2012-11-30 · resigned 2013-09-19
Resigned
STEAD, Andrew Richard Geoffrey→
director · ~60y · appointed 2008-09-11 · resigned 2014-11-08
Resigned
WILSON, David Dalrymple→
director · ~64y · appointed 1998-03-30 · resigned 2005-03-21
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Campbell Scientific
Campbell Scientific Limited
Floating charge1 property30/11/201219/12/2015
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property30/04/199811/02/2009

Recent filings (136 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-small
accounts · AA
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-24
accounts-with-accounts-type-small
accounts · AA
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-small
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-10
appoint-person-director-company-with-name-date
officers · AP01
2023-01-26
appoint-person-director-company-with-name-date
officers · AP01
2023-01-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-25
termination-director-company-with-name-termination-date
officers · TM01
2023-01-25
accounts-with-accounts-type-small
accounts · AA
2022-06-14
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-21