PARENT NETWORK SCOTLAND

🌳Matureactive
SC198550 · private-limited-guarant-nsc-limited-exemption · incorporated 1999-07-30
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.
🔒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: Educational support services
Sector: Education
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (48/100)

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
55 officers (8 active, 55 linked, 48 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
159 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
1
filing
  • 1 address
Last 180 days
2
filings
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (125 events)Click to expand
  1. 2026-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-08
    HUSSAIN, Aisha resigned
    director
  5. 2024-11-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-11
    MITCHELL, David Johnston appointed
    director
  9. 2024-11-11
    CROWE, Anne resigned
    secretary
  10. 2024-11-11
    GRIMMOND, Fiona resigned
    director
  11. 2024-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-08-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-08-22
    JOHNSTON, Lauren resigned
    director
  16. 2024-07-18
    CAMPBELL, Brian appointed
    director
  17. 2024-07-18
    FISHER, Helen Barbara appointed
    director
  18. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-10-31
    MCCONNELL, Karen appointed
    director
  21. 2023-10-31
    JOHNSTON, Lauren appointed
    director
  22. 2023-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-10-30
    BICKER, Deborah resigned
    director
  25. 2023-04-25
    PARENT NETWORK SCOTLAND resigned
    corporate-director
  26. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2023-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2023-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-03-30
    TEHRANI, Nima James Morad appointed
    director
  35. 2023-03-30
    CHAPMAN, Christopher, Professor resigned
    director
  36. 2023-03-30
    HUSSAIN, Aisha appointed
    director
  37. 2023-03-30
    LYNCH, Margaret resigned
    director
  38. 2022-12-05
    MUCHENA, Esther appointed
    director
  39. 2022-11-09
    GRIMMOND, Fiona appointed
    director
  40. 2022-11-09
    LYNCH, Margaret appointed
    director
  41. 2022-11-03
    FERGUSON, Neil appointed
    director
  42. 2022-10-20
    CROWE, Anne appointed
    secretary
  43. 2022-10-07
    DOCHERTY, Mary resigned
    director
  44. 2022-10-07
    FEE, William Kenneth resigned
    director
  45. 2022-10-07
    SINCLAIR, Alan Anthony resigned
    director
  46. 2022-05-24
    FRANCHI, Carol Jane resigned
    secretary
  47. 2022-01-19
    BICKER, Deborah appointed
    director
  48. 2022-01-18
    CLARK, William resigned
    director
  49. 2021-01-18
    CHAPMAN, Christopher, Professor appointed
    director
  50. 2021-01-18
    MCFADDEN, Pauline resigned
    director
Showing most recent 50 of 125 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 78 — 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 78 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
Incorporated1999-07-30
Jurisdictionscotland
Primary SIC85600 — Educational support services

Registered office

Suite 2.6-2.7 Waterloo Chambers, 19 Waterloo Stree Suite 2.6-2.7 Waterloo Chambers,
19 Waterloo Street
Glasgow G2 6ay
G2 6AY
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (8 active · 47 resigned)

CAMPBELL, Brian
director · ~42y · appointed 2024-07-18
View their other companies + combined net worth →
Active
DUNLOP, Aline-Wendy, Professor
director · ~78y · appointed 2019-09-20
View their other companies + combined net worth →
Active
FERGUSON, Neil
director · ~40y · appointed 2022-11-03
View their other companies + combined net worth →
Active
FISHER, Helen Barbara
director · ~40y · appointed 2024-07-18
View their other companies + combined net worth →
Active
MCCONNELL, Karen
director · ~48y · appointed 2023-10-31
View their other companies + combined net worth →
Active
MITCHELL, David Johnston
director · ~52y · appointed 2024-11-11
View their other companies + combined net worth →
Active
MUCHENA, Esther
director · ~54y · appointed 2022-12-05
View their other companies + combined net worth →
Active
TEHRANI, Nima James Morad
director · ~38y · appointed 2023-03-30
View their other companies + combined net worth →
Active
BOASE, Patrick Andrew
secretary · appointed 2007-10-25 · resigned 2015-11-17
Resigned
CROWE, Anne
secretary · appointed 2022-10-20 · resigned 2024-11-11
Resigned
FRANCHI, Carol Jane
secretary · appointed 2020-06-16 · resigned 2022-05-24
Resigned
HARPER, Doreen Jane
secretary · appointed 2015-11-17 · resigned 2020-07-31
Resigned
SHELTON, Kristel Joy
secretary · appointed 1999-07-30 · resigned 2005-11-09
Resigned
THOMSON, Alison
secretary · appointed 2006-06-02 · resigned 2007-01-11
Resigned
ASHTON, Fiona Mcarthur
director · ~68y · appointed 1999-07-30 · resigned 2005-12-03
Resigned
BICKER, Deborah
director · ~53y · appointed 2022-01-19 · resigned 2023-10-30
Resigned
BOASE, Patrick Andrew
director · ~77y · appointed 2007-12-04 · resigned 2017-10-27
Resigned
BOASE, Patrick Andrew
director · ~77y · appointed 1999-07-30 · resigned 2006-10-04
Resigned
BOGUCKI, Laura
director · ~50y · appointed 2017-10-27 · resigned 2018-10-01
Resigned
CANT, Shuna Jane
director · ~52y · appointed 2006-05-04 · resigned 2007-12-04
Resigned

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

Recent filings (159 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-18
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-20
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-11-01
appoint-person-director-company-with-name-date
officers · AP01
2023-10-31