D C CONSULTING (SCOTLAND) LIMITED

🌳Matureactive
SC210321 · ltd · incorporated 2000-08-24
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
£86.5k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 24.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (5 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £86,459
Cash YoY
+2%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£91k
↑ 2.1% YoY
Net Worth
£86k
↑ 4.4% YoY
Current Assets
£461k
↑ 5.6% YoY
Current Liabilities
£0£92k£185k£277k£369k£461kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Total assets£111.5k£137.8k
Current assets£461.4k£436.8k
Cash£90.8k£89.0k
Debtors£355.3k£332.6k
Net assets£86.5k£82.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 1 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-28
    HAY, Angus James resigned
    director
  3. 2025-12-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2024-12-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2024-07-03
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  6. 2023-09-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2022-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-07-30
    GLEN, David Norman appointed
    director
  10. 2021-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-12-10
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2019-02-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2018-08-01
    KENNEDY, Colin John appointed
    director
  15. 2018-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-03-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2016-12-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2012-05-25
    WILLIAMSON, Alison Jane resigned
    director
  19. 2006-05-31
    CRAIG, John Paterson appointed
    secretary
  20. 2006-05-31
    CARNEGIE, James Derek Scott resigned
    secretary
  21. 2006-05-31
    CARNEGIE, James Derek Scott resigned
    director
  22. 2006-02-01
    CRAIG, John Paterson appointed
    director
  23. 2005-07-31
    DAND, Alan Lindsay resigned
    director
  24. 2004-08-01
    MCCAFFERTY, Andrew appointed
    director
  25. 2004-03-24
    🔓
    Charge satisfied #1
  26. 2003-10-29
    KIRK, Hugh Mcdonald resigned
    director
  27. 2003-01-10
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  28. 2002-06-06
    HAY, Angus James appointed
    director
  29. 2002-06-06
    WILLIAMSON, Alison Jane appointed
    director
  30. 2002-01-16
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  31. 2000-09-01
    CARNEGIE, James Derek Scott appointed
    secretary
  32. 2000-09-01
    CARNEGIE, James Derek Scott appointed
    director
  33. 2000-09-01
    DAND, Alan Lindsay appointed
    director
  34. 2000-09-01
    KIRK, Hugh Mcdonald appointed
    director
  35. 2000-08-24
    🏢
    Company incorporated
    As D C CONSULTING (SCOTLAND) LIMITED
  36. 2000-08-24
    PETER TRAINER COMPANY SECRETARIES LTD. appointed
    corporate-nominee-secretary
  37. 2000-08-24
    PETER TRAINER COMPANY SECRETARIES LTD. resigned
    corporate-nominee-secretary
  38. 2000-08-24
    PETER TRAINER COMPANY SECRETARIES LTD. appointed
    corporate-nominee-director
  39. 2000-08-24
    PETER TRAINER COMPANY SECRETARIES LTD. resigned
    corporate-nominee-director
  40. 2000-08-24
    PETER TRAINER COMPANY SERVICES LTD. appointed
    corporate-nominee-director
  41. 2000-08-24
    PETER TRAINER COMPANY SERVICES LTD. resigned
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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

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

🏛️
Greendrum Limited
Corporate parent · holds 75-100% shares
ultimate parent
D C CONSULTING (SCOTLAND) LIMITED
This company · SC210321

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
Greendrum Limited
Corporate entity
75100%
75-100% shares30/11/2016

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

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
Incorporated2000-08-24
Jurisdictionscotland
Primary SIC70221 — Financial management

Registered office

Dundee One River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (5 active · 9 resigned)

CRAIG, John Paterson
secretary · appointed 2006-05-31
View their other companies + combined net worth →
Active
CRAIG, John Paterson
director · ~52y · appointed 2006-02-01
View their other companies + combined net worth →
Active
GLEN, David Norman
director · ~44y · appointed 2021-07-30
View their other companies + combined net worth →
Active
KENNEDY, Colin John
director · ~42y · appointed 2018-08-01
View their other companies + combined net worth →
Active
MCCAFFERTY, Andrew
director · ~53y · appointed 2004-08-01
View their other companies + combined net worth →
Active
CARNEGIE, James Derek Scott
secretary · appointed 2000-09-01 · resigned 2006-05-31
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
corporate-nominee-secretary · appointed 2000-08-24 · resigned 2000-08-24
Resigned
CARNEGIE, James Derek Scott
director · ~65y · appointed 2000-09-01 · resigned 2006-05-31
Resigned
DAND, Alan Lindsay
director · ~80y · appointed 2000-09-01 · resigned 2005-07-31
Resigned
HAY, Angus James
director · ~58y · appointed 2002-06-06 · resigned 2026-02-28
Resigned
KIRK, Hugh Mcdonald
director · ~97y · appointed 2000-09-01 · resigned 2003-10-29
Resigned
WILLIAMSON, Alison Jane
director · ~63y · appointed 2002-06-06 · resigned 2012-05-25
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
corporate-nominee-director · appointed 2000-08-24 · resigned 2000-08-24
Resigned
PETER TRAINER COMPANY SERVICES LTD.
corporate-nominee-director · appointed 2000-08-24 · resigned 2000-08-24
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property10/01/2003
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property16/01/200224/03/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (98 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-03
appoint-person-director-company-with-name-date
officers · AP01
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-03