THE BIGGAR ALBION FOUNDATION LIMITED

🌳Matureactive
SC214838 · private-limited-guarant-nsc · incorporated 2001-01-17
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.4y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£462.7k
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Archives activities
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
  • 91020Museum activities
Investor take
Pursue
Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 15.4y

85/100
ready

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

  • · Oldest live charge is 15.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (64/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (10 active, 32 linked, 24 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £462,682

Key financials

1 year extracted from filed iXBRL accounts
Cash
£55k
Net Worth
£463k
Current Assets
£60k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Total assets£463.3k
Current assets£60.4k
Cash£55.4k
Debtors£2.7k
Net assets£462.7k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2025-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-19
    AFFLECK, Ian George appointed
    director
  4. 2025-10-19
    SIBBALD, David Drummond appointed
    director
  5. 2025-09-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2025-03-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-03-06
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2024-10-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-10-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-10-22
    🔓
    Charge satisfied #1
  12. 2024-10-20
    DODS, Jennifer Mcdonald appointed
    director
  13. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-08-26
    HUFFER, Jonathan Paul appointed
    director
  15. 2024-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2024-07-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2024-07-21
    FLEMING, Malcolm appointed
    secretary
  20. 2024-07-21
    FLEMING, Malcolm appointed
    director
  21. 2024-07-21
    MCGHIE, Coleenjane resigned
    secretary
  22. 2023-11-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2023-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-04-08
    FLEMING, Malcolm Gilchrist resigned
    director
  25. 2023-02-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  26. 2023-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2023-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-01-14
    HAMILTON, John Mckendrick resigned
    director
  30. 2023-01-14
    MAXWELL, Henrietta Kennedy resigned
    director
  31. 2022-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-04-10
    PATE, Alastair Iain appointed
    director
  33. 2020-10-01
    MARSHALL, Peter Gavin resigned
    director
  34. 2020-01-06
    MORTON, Alan John resigned
    director
  35. 2019-10-27
    DUNCAN, Blane resigned
    director
  36. 2019-10-27
    FLEMING, Malcolm Gilchrist appointed
    director
  37. 2019-06-29
    FARRALL, Mark William resigned
    director
  38. 2018-01-07
    MARSHALL, Peter Gavin appointed
    director
  39. 2016-10-23
    FARRALL, Mark William appointed
    director
  40. 2016-09-01
    MCGHIE, Coleenjane appointed
    director
  41. 2015-05-05
    WHITE, Maurice Leslie resigned
    director
  42. 2014-12-14
    CLARKSON, Alexander Noble resigned
    director
  43. 2012-12-02
    MCGHIE, Coleenjane appointed
    secretary
  44. 2012-12-02
    MOSS, Ellen resigned
    secretary
  45. 2012-12-02
    DUNCAN, Blane appointed
    director
  46. 2012-11-02
    MORTON, Alan John appointed
    director
  47. 2011-03-04
    🔒
    Charge registered #1
    Lender: Robert Wilson Menzies Durward
  48. 2010-01-08
    WATSON, Walter Noble resigned
    director
  49. 2009-06-30
    JONES, Peter Franklyn resigned
    director
  50. 2009-06-23
    ADAMS, Paul Philip resigned
    director
Showing most recent 50 of 77 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 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

80/100
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 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • 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.)
🔒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
Incorporated2001-01-17
Jurisdictionscotland
Primary SIC91012 — Archives activities

Registered office

19 North Back Road
Biggar
ML12 6EJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (10 active · 22 resigned)

FLEMING, Malcolm
secretary · appointed 2024-07-21
View their other companies + combined net worth →
Active
AFFLECK, Ian George
director · ~67y · appointed 2025-10-19
View their other companies + combined net worth →
Active
CARRICK, Helen Louise
director · ~53y · appointed 2002-04-06
View their other companies + combined net worth →
Active
CRAIGIE, Brian Sinclair
director · ~62y · appointed 2007-04-15
View their other companies + combined net worth →
Active
DODS, Jennifer Mcdonald
director · ~55y · appointed 2024-10-20
View their other companies + combined net worth →
Active
FLEMING, Malcolm
director · ~51y · appointed 2024-07-21
View their other companies + combined net worth →
Active
HUFFER, Jonathan Paul
director · ~62y · appointed 2024-08-26
View their other companies + combined net worth →
Active
MCGHIE, Coleenjane
director · ~63y · appointed 2016-09-01
View their other companies + combined net worth →
Active
PATE, Alastair Iain
director · ~70y · appointed 2022-04-10
View their other companies + combined net worth →
Active
SIBBALD, David Drummond
director · ~45y · appointed 2025-10-19
View their other companies + combined net worth →
Active
CROUCH, Graham Arthur
secretary · appointed 2002-04-06 · resigned 2004-01-10
Resigned
MCGHIE, Coleenjane
secretary · appointed 2012-12-02 · resigned 2024-07-21
Resigned
MOSS, Ellen
secretary · appointed 2005-06-03 · resigned 2012-12-02
Resigned
WATSON, Walter Noble
secretary · appointed 2004-01-11 · resigned 2005-04-05
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2001-01-17 · resigned 2001-02-23
Resigned
ADAMS, Paul Philip
director · ~76y · appointed 2002-04-06 · resigned 2009-06-23
Resigned
CLARKSON, Alexander Noble
director · ~76y · appointed 2002-04-06 · resigned 2014-12-14
Resigned
DUNCAN, Blane
director · ~82y · appointed 2012-12-02 · resigned 2019-10-27
Resigned
FARRALL, Mark William
director · ~62y · appointed 2016-10-23 · resigned 2019-06-29
Resigned
FLEMING, Malcolm Gilchrist
director · ~51y · appointed 2019-10-27 · resigned 2023-04-08
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Robert Wilson Menzies Durward
Standard security1 property04/03/201122/10/2024

Recent filings (118 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2025-11-28
appoint-person-director-company-with-name-date
officers · AP01
2025-11-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-03-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
change-person-director-company-with-change-date
officers · CH01
2024-07-28
appoint-person-director-company-with-name-date
officers · AP01
2024-07-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-25
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-25