SCOTTISH POWER LIMITED

🌳Matureactive
SC193794 · ltd · incorporated 1999-02-19
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
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
81/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
68 officers (10 active, 68 linked, 62 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
1912 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (148 events)Click to expand
  1. 2025-08-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-06
    HUTTON, John Matthew Patrick, Lord appointed
    director
  4. 2025-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-03-26
    GLOVER, Lesley Anne, Professor Dame resigned
    director
  7. 2024-10-25
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-10-08
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-07-15
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-07-15
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-06-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2023-07-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2023-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-01-17
    O'NEILL, Claire Louise, Rt Hon. resigned
    director
  19. 2022-10-06
    📄
    memorandum-articles
    incorporation · MA
  20. 2022-10-06
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2022-05-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2022-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-03-21
    GLOVER, Lesley Anne, Professor Dame appointed
    director
  25. 2022-03-21
    KERR OF KINLOCHARD, John Olav, Lord resigned
    director
  26. 2022-03-21
    O'NEILL, Claire Louise, Rt Hon. appointed
    director
  27. 2022-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-12-12
    FOX, Suzanne resigned
    director
  29. 2020-05-12
    BARNES, Wendy Jacqueline appointed
    director
  30. 2020-03-26
    ALCAIN, Daniel appointed
    director
  31. 2020-03-16
    BREWER, Nicola Mary, Dr. Dame resigned
    director
  32. 2020-03-01
    REBOLLO LICEAGA, Juan Carlos resigned
    director
  33. 2019-12-11
    CODES CALATRAVA, Gerardo appointed
    director
  34. 2018-12-12
    FERNANDEZ DE MESA VARGAS, Inigo, Sr appointed
    director
  35. 2018-12-12
    FOX, Suzanne appointed
    director
  36. 2018-02-19
    GARDNER, Anthony Luzzatto resigned
    director
  37. 2017-07-11
    BREWER, Nicola Mary, Dr. Dame appointed
    director
  38. 2017-07-11
    GARDNER, Anthony Luzzatto appointed
    director
  39. 2017-07-01
    DEACON, Susan Catherine, Professor resigned
    director
  40. 2017-07-01
    FARMER CBE, KCSG, Tom, Sir resigned
    director
  41. 2016-06-15
    ALCOLEA CANTOS, Jose Miguel resigned
    director
  42. 2015-12-10
    MCDONALD, James Rufus, Professor Sir appointed
    director
  43. 2015-10-08
    MACDONALD OF TRADESTON, Angus John, The Right Hon. Lord resigned
    director
  44. 2012-07-18
    DEACON, Susan Catherine, Professor appointed
    director
  45. 2012-05-31
    BECKER ZUAZUA, Fernando resigned
    director
  46. 2012-05-31
    SAN PEDRO GERENABARRENA, Jose Luis resigned
    director
  47. 2012-01-31
    MORALEDA MARTINEZ, Amparo resigned
    director
  48. 2012-01-04
    ANDERSON, Keith Stuart appointed
    director
  49. 2011-02-09
    CAMPBELL, John Alexander resigned
    director
  50. 2011-02-09
    REBOLLO LICEAGA, Juan Carlos 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
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • 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

Spw Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Spw Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SCOTTISH POWER LIMITED
This company · SC193794

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
Spw Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated1999-02-19
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

320 St. Vincent Street
Glasgow
G2 5AD
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (10 active · 58 resigned)

VENMAN, Marion
secretary · appointed 2007-09-18
View their other companies + combined net worth →
Active
ALCAIN, Daniel
director · ~53y · appointed 2020-03-26
View their other companies + combined net worth →
Active
ANDERSON, Keith Stuart
director · ~62y · appointed 2012-01-04
View their other companies + combined net worth →
Active
BARNES, Wendy Jacqueline
director · ~69y · appointed 2020-05-12
View their other companies + combined net worth →
Active
CODES CALATRAVA, Gerardo
director · ~47y · appointed 2019-12-11
View their other companies + combined net worth →
Active
FERNANDEZ DE MESA VARGAS, Inigo, Sr
director · ~59y · appointed 2018-12-12
View their other companies + combined net worth →
Active
HUTTON, John Matthew Patrick, Lord
director · ~71y · appointed 2025-05-06
View their other companies + combined net worth →
Active
MCDONALD, James Rufus, Professor Sir
director · ~69y · appointed 2015-12-10
View their other companies + combined net worth →
Active
SAINZ ARMADA, Jose
director · ~67y · appointed 2007-04-24
View their other companies + combined net worth →
Active
SANCHEZ GALAN, Jose Ignacio
director · ~76y · appointed 2007-04-24
View their other companies + combined net worth →
Active
DUFFIELD, Sheelagh Jane
secretary · appointed 2006-05-01 · resigned 2007-09-18
Resigned
DUFFIELD, Sheelagh Jane
secretary · appointed 1999-02-19 · resigned 1999-02-19
Resigned
MITCHELL, Andrew Ross
secretary · appointed 1999-02-19 · resigned 2005-09-30
Resigned
STANLEY, Rupert James
secretary · appointed 2005-09-30 · resigned 2006-05-01
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1999-02-19 · resigned 1999-02-19
Resigned
ALCOLEA CANTOS, Jose Miguel
director · ~56y · appointed 2007-04-23 · resigned 2016-06-15
Resigned
BAILEY, Vicky Lynn Anderson
director · ~74y · appointed 2004-06-01 · resigned 2006-07-26
Resigned
BAIRD, Euan
director · ~89y · appointed 2001-01-08 · resigned 2007-04-23
Resigned
BARNES, Mair
director · ~82y · appointed 1999-03-29 · resigned 2004-07-23
Resigned
BECKER ZUAZUA, Fernando
director · ~71y · appointed 2007-04-24 · resigned 2012-05-31
Resigned

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

Recent filings (1912 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-group
accounts · AA
2025-08-05
change-person-director-company-with-change-date
officers · CH01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-11
capital-allotment-shares
capital · SH01
2024-10-25
resolution
resolution · RESOLUTIONS
2024-10-08
memorandum-articles
incorporation · MA
2024-07-15
resolution
resolution · RESOLUTIONS
2024-07-15
accounts-with-accounts-type-group
accounts · AA
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-group
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-08
change-person-director-company-with-change-date
officers · CH01
2023-03-07