MCKINNON HOLDINGS LIMITED

🌳Matureactive
SC213720 · ltd · incorporated 2000-12-13
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 23.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£1.39M
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 23.2y

85/100
ready

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

  • · Oldest live charge is 23.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (79/100)

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
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
8 officers (5 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
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 £1,389,751
Cash YoY
+146%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£68k
↑ 146% YoY
Net Worth
£1.4m
↑ 49% YoY
Current Assets
£69k
↑ 145% YoY
Current Liabilities
£0£278k£556k£834k£1.1m£1.4mMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£1.39M£934.0k
Current assets£68.5k£28.0k
Cash£68.3k£27.8k
Debtors£175£175
Net assets£1.39M£934.0k

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-07-14
    🔓
    Charge satisfied #1
  4. 2024-10-15
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  5. 2024-10-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-12-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-07-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-06-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-06-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-06-05
    🔓
    Charge satisfied #2
  24. 2013-04-06
    MCKINNON JNR, Peter Rooney appointed
    director
  25. 2011-03-28
    MCKINNON, Henrietta Catherine resigned
    director
  26. 2003-05-13
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  27. 2003-03-25
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  28. 2002-08-20
    MCCUNNIE, Jacqueline appointed
    director
  29. 2002-08-20
    MCCUNNIE, James appointed
    director
  30. 2000-12-31
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  31. 2000-12-14
    MCKINNON, Peter Rooney appointed
    secretary
  32. 2000-12-14
    MCKINNON, Peter Rooney appointed
    director
  33. 2000-12-14
    MCKINNON, Henrietta Catherine appointed
    director
  34. 2000-12-13
    🏢
    Company incorporated
    As MCKINNON HOLDINGS LIMITED
  35. 2000-12-13
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  36. 2000-12-13
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  37. 2000-12-13
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "MCKINNON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Peter Rooney Mckinnon Jnr
Individual · British · DOB 06/1982 · age 44
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mrs Henrietta Catherine Mckinnonceased 15/12/2023· 25-50% shares · 25-50% voting

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
Incorporated2000-12-13
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Bissett Printers Limited 8 Cairn Court
Merston Industrial Estate
East Kilbride
G74 4NB

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14

Officers (5 active · 3 resigned)

MCKINNON, Peter Rooney
secretary · appointed 2000-12-14
View their other companies + combined net worth →
Active
MCCUNNIE, Jacqueline
director · ~55y · appointed 2002-08-20
View their other companies + combined net worth →
Active
MCCUNNIE, James
director · ~58y · appointed 2002-08-20
View their other companies + combined net worth →
Active
MCKINNON, Peter Rooney
director · ~73y · appointed 2000-12-14
View their other companies + combined net worth →
Active
MCKINNON JNR, Peter Rooney
director · ~44y · appointed 2013-04-06
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2000-12-13 · resigned 2000-12-31
Resigned
MCKINNON, Henrietta Catherine
director · ~76y · appointed 2000-12-14 · resigned 2011-03-28
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2000-12-13 · resigned 2000-12-13
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
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property13/05/200305/06/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property25/03/200314/07/2025

Recent filings (107 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-14
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-18
change-person-director-company-with-change-date
officers · CH01
2023-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-08
change-person-director-company-with-change-date
officers · CH01
2023-06-08
change-person-director-company-with-change-date
officers · CH01
2023-06-08