COVE BURGH HALL

🌳Matureactive
SC217153 · private-limited-guarant-nsc-limited-exemption · incorporated 2001-03-22
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 6.9y 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 Mar 2025
Net worth
£97.7k
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Operation of arts facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.9y

65/100
clean up first

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

  • · Oldest live charge is 6.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (65/100)

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
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
37 officers (11 active, 37 linked, 35 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
116 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 · accounting standard not declared
Positive net assets
Net assets £97,674

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£98k
Current Assets
£92k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£97.7k
Current assets£92.1k
Net assets£97.7k

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

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2026-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-07-02
    MCDONALD, Jeanette Alexander Beatrice appointed
    director
  4. 2026-07-02
    MORRISON, Alison Jean appointed
    director
  5. 2026-03-31
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  6. 2026-03-18
    COX, Martin resigned
    director
  7. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-11-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2025-11-01
    FREEMAN, Edward Icarus appointed
    director
  12. 2025-11-01
    SALTER-MCCULLOCH, Elizabeth appointed
    director
  13. 2025-04-25
    HOLLAND, Fiona Jane resigned
    director
  14. 2025-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-01-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2024-08-05
    WISHART, Ruth resigned
    director
  17. 2024-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-10-27
    MORRISON, Alison Jean resigned
    director
  21. 2023-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-02-02
    HOLLAND, Fiona Jane appointed
    director
  23. 2022-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-02-18
    GRIERSON, Rona Todd resigned
    director
  27. 2022-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-02-17
    DIXON, Anthony Graham, Dr appointed
    director
  29. 2022-02-17
    STRACHAN, Paul Andrew appointed
    director
  30. 2021-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-11-01
    DONNELLY, Colin resigned
    director
  32. 2021-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  33. 2021-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2021-09-10
    ISAACS, Neil William resigned
    director
  35. 2021-09-10
    MORTON, Mairi resigned
    director
  36. 2019-12-31
    COX, Martin appointed
    director
  37. 2019-12-31
    GRIERSON, Rona Todd appointed
    director
  38. 2019-12-31
    GROGAN, Wells resigned
    director
  39. 2019-09-06
    🔒
    Charge registered #1
    Lender: Historic Environment Scotland
  40. 2018-10-15
    BELL, Graham Mcneil appointed
    director
  41. 2018-10-15
    MORTON, Mairi appointed
    director
  42. 2018-07-31
    DICKSON, Patricia Muiris, Mrs. resigned
    director
  43. 2018-06-01
    GRIERSON, Rona resigned
    director
  44. 2018-04-01
    MORRISON, Thomas Colin appointed
    director
  45. 2017-03-02
    DONNELLY, Colin appointed
    director
  46. 2017-03-02
    ISAACS, Margaret Mary resigned
    director
  47. 2016-10-05
    GROGAN, Wells appointed
    director
  48. 2016-10-05
    YOUDEN, Daryl Jane, Mrs. resigned
    director
  49. 2016-05-12
    CARRUTHERS, Lesley Blanche Murray resigned
    director
  50. 2016-02-01
    ISAACS, Neil William appointed
    director
Showing most recent 50 of 85 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 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-limited-exemption
Incorporated2001-03-22
Jurisdictionscotland
Primary SIC90040 — Operation of arts facilities

Registered office

Cove Burgh Hall Shore Road
Cove
By Helensburgh
Argyll
G84 0LY

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22

Officers (11 active · 26 resigned)

BELL, Graham Mcneil
director · ~72y · appointed 2018-10-15
View their other companies + combined net worth →
Active
DIXON, Anthony Graham, Dr
director · ~72y · appointed 2022-02-17
View their other companies + combined net worth →
Active
EDWARDS, Sheena Winifred
director · ~67y · appointed 2012-11-01
View their other companies + combined net worth →
Active
FREEMAN, Edward Icarus
director · ~59y · appointed 2025-11-01
View their other companies + combined net worth →
Active
MCDONALD, Jeanette Alexander Beatrice
director · ~66y · appointed 2026-07-02
View their other companies + combined net worth →
Active
MORRISON, Alison Jean
director · ~69y · appointed 2026-07-02
View their other companies + combined net worth →
Active
MORRISON, Thomas Colin
director · ~72y · appointed 2018-04-01
View their other companies + combined net worth →
Active
REEVE, Richard
director · ~76y · appointed 2001-03-22
View their other companies + combined net worth →
Active
SALTER-MCCULLOCH, Elizabeth
director · ~78y · appointed 2025-11-01
View their other companies + combined net worth →
Active
STRACHAN, Paul Andrew
director · ~75y · appointed 2022-02-17
View their other companies + combined net worth →
Active
WEBB, John
director · ~75y · appointed 2015-05-14
View their other companies + combined net worth →
Active
COATES, Richard Lockheart
secretary · appointed 2004-12-13 · resigned 2013-01-13
Resigned
SAXTON, Susan Elizabeth
secretary · appointed 2001-03-22 · resigned 2004-12-13
Resigned
BRAY, John Terence
director · ~90y · appointed 2003-09-18 · resigned 2009-10-22
Resigned
CARPENTER, Susan
director · ~69y · appointed 2009-10-22 · resigned 2011-11-04
Resigned
CARRUTHERS, Lesley Blanche Murray
director · ~74y · appointed 2013-05-01 · resigned 2016-05-12
Resigned
COATES, Richard Lockheart
director · ~84y · appointed 2001-03-22 · resigned 2013-01-13
Resigned
COX, Martin
director · ~65y · appointed 2019-12-31 · resigned 2026-03-18
Resigned
DICKSON, Patricia Muiris, Mrs.
director · ~78y · appointed 2014-05-26 · resigned 2018-07-31
Resigned
DONNELLY, Colin
director · ~62y · appointed 2017-03-02 · resigned 2021-11-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Historic Environment Scotland
A registered charge1 property06/09/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (116 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-07
appoint-person-director-company-with-name-date
officers · AP01
2026-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-11-02