MCCUE TRAVEL AND LEISURE LIMITED
No material changes in the last 30 days.
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No snapshot from 180 days ago — start tracking from today.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (35 events)Click to expand
- 2025-09-30➖HARRIS, Elizabeth Gibson resigneddirector
- 2025-09-30➖HARRIS, Ian Colquhoun resigneddirector
- 2025-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-09-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-09-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-07-18➖MCCUE, Peter Douglas resigneddirector
- 2018-07-12➕LATIF, Ruby Amreen appointeddirector
- 2018-07-12➖MCCUE, Allyson resigneddirector
- 2018-07-12➖MCCUE, James Pont resigneddirector
- 2018-07-04➖W A ACCOUNTANCY resignedcorporate-secretary
- 2018-07-04➕HARRIS, Elizabeth Gibson appointeddirector
- 2018-07-04➕HARRIS, Ian Colquhoun appointeddirector
- 2013-08-22➕MCCUE, Peter Douglas appointeddirector
- 2008-03-26➕W A ACCOUNTANCY appointedcorporate-secretary
- 2008-01-28➖W.A. ACCOUNTANCY resignedcorporate-secretary
- 2000-08-07🏢Company incorporatedAs MCCUE TRAVEL AND LEISURE LIMITED
- 2000-08-07➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2000-08-07➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 2000-08-07➕W.A. ACCOUNTANCY appointedcorporate-secretary
- 2000-08-07➕MCCUE, Allyson appointeddirector
- 2000-08-07➕MCCUE, James Pont appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HARRIS, Elizabeth Gibson resigned 2025-09-30; HARRIS, Ian Colquhoun resigned 2025-09-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ruby Amreen Latif Individual · British · DOB 01/1986 · age 40 | 75–100% | — | 75-100% shares | 30/09/2025 |
3 historic (ceased) PSCs
- Mrs Elizabeth Gibson Harrisceased 30/09/2025· 25-50% shares
- Mr Ian Colquhoun Harrisceased 30/09/2025· 25-50% shares
- Mr James Pont Mccueceased 04/07/2018· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| THE TUITEAM COMPANY LIMITED→ SC189123 · est 1998 | £1.27M £1.08M–£1.46M | — | £1.27M | — | 27y | 83 | 85y |
| CP WAREHOUSING LIMITED→ SC247121 · est 2003 | £2.4k £2.0k–£2.7k | — | £2.4k | — | 23y | 83 | 79y |
| BALFOUR & MANSON PROPERTY LTD.→ SC041493 · est 1964 | £401 £341–£461 | — | £401 | — | 61y | 82 | 66y |
| BLACKCRAIG WINDFARM HOLDINGS LIMITED→ SC502633 · est 2015 | — | — | — | 0 | 11y | 89 | 44y |
| ANDERSON STRATHERN TRUSTEE COMPANY LIMITED→ SC074397 · est 1981 | — | — | — | — | 45y | 83 | 66y |
| CRUDEN HOLDINGS LIMITED→ SC339123 · est 2008 · no financials extracted | — | — | — | — | 18y | 83 | 59y |
| DEFENSOR TRUSTEES (2001) LIMITED→ SC083874 · est 1983 | — | — | — | — | 42y | 83 | 64y |
| LAKESTREAM LIMITED→ SC183164 · est 1998 · no financials extracted | — | — | — | — | 28y | 83 | 72y |
| MBM TRUSTEE COMPANY LIMITED→ SC257813 · est 2003 · no financials extracted | — | — | — | — | 22y | 83 | 59y |
| AD HOLDING COMPANY LIMITED→ SC336916 · est 2008 | — | — | — | — | 18y | 82 | 62y |
| APPINDALE LIMITED→ SC183542 · est 1998 · no financials extracted | — | — | — | — | 28y | 82 | 84y |
| BEN LINE AGENCIES LIMITED→ SC100101 · est 1986 · no financials extracted | — | — | — | — | 39y | 82 | 73y |
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 (1 active · 8 resigned)
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