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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.2y old — refinance window within 12 months
🔒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 15.2y

85/100
ready

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

  • · Oldest live charge is 15.2 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
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 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