ORMLIE COMMUNITY ASSOCIATION LTD.

🌳Matureactive

SC221915 · private-limited-guarant-nsc · incorporated 2001-08-06

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.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

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

£79.2k

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Other social work activities without accommodation n.e.c.

Sector: Human health & social work

Investor take

Pursue

Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (77/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

50 officers (9 active, 50 linked, 44 with DOB)

Ownership & PSC

1 active PSC(s) of 7 total, 7 with control declared

Director network

Network not yet resolved

Filing history

153 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £79,241

Net assets shrinking

Down £23,391 YoY

Cash YoY

-23%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£75k

↓ 23% YoY

Net Worth

£79k

↓ 23% YoY

Current Assets

£75k

↓ 23% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	£79.2k	£102.6k
Current assets	£75.3k	£97.6k
Cash	£75.0k	£97.2k
Debtors	£280	£400
Net assets	£79.2k	£102.6k

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

🔒Filing-note intelligence

2 signals 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

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 2 officers
• 1 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (113 events)Click to expand

2026-04-17
➕
BROWN, Susan appointed
director
2026-04-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
➖
MACDONALD, Neil resigned
director
2026-01-27
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-15
➕
WADDELL, Mikayla appointed
director
2025-09-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
➖
CALDER, Julie resigned
director
2025-05-19
➕
GREEN, David appointed
director
2025-05-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-24
➖
MCPHEE, Charlene Catherine resigned
director
2025-02-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-23
➖
MCPHEE, Kimberly Rose Marie resigned
director
2025-02-20
➕
MACKENZIE, Emma appointed
director
2024-07-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
➕
CALDER, Julie appointed
director
2023-11-02
➕
SOUTER, Grace appointed
secretary
2023-11-02
➖
CALDER, Julie resigned
secretary
2023-11-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
➖
DAVIES, Agnes Nancy resigned
director
2023-09-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-07
➖
GIBBONS, Alison Jane resigned
director
2022-10-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-10
➕
MCCONNELL, Murdo appointed
director
2022-03-10
➕
DAVIES, Agnes Nancy appointed
director
2022-03-10
➕
GIBBONS, Alison Jane appointed
director
2022-03-10
➕
MCPHEE, Kimberly Rose Marie appointed
director
2021-05-27
➕
MCPHEE, Charlene Catherine appointed
director
2021-05-21
➖
MCPHEE, Jeanna resigned
director
2020-08-10
➖
WORTHINGTON, James resigned
director
2020-03-17
➕
CALDER, Julie appointed
secretary
2020-03-17
➖
STEWART, Lynn Margaret resigned
secretary
2019-11-11
➕
MACKIE, Struan appointed
director
2019-11-11
➕
MCPHEE, Jeanna appointed
director
2019-09-25
➖
BEGG, Naomi resigned
director
2018-12-17
➕
WORTHINGTON, James appointed
director
2018-11-26
➖
SHANKS, Henry Douglas resigned
director
2018-01-15
➖
ALLAN, Helen Anne resigned
secretary
2018-01-15
➕
STEWART, Lynn Margaret appointed
secretary

Showing most recent 50 of 113 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CALDER, Julie resigned 2025-06-06; MACDONALD, Neil resigned 2026-01-27

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr James Kelly Individual · British · DOB 05/1951 · age 75	—	—	sig. influencesignificant influence	06/04/2016

6 historic (ceased) PSCs

Mr Neil Macdonaldceased 27/01/2026· significant influence
Ms Jill Smithceased 16/11/2017· significant influence
Mr Henry Douglas Shanksceased 26/11/2018· significant influence
Miss Ashley Gauldceased 18/01/2017· significant influence
Mrs Kelly Sutherlandceased 18/01/2017· significant influence
Mrs Donna Kirkceased 18/01/2017· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Healthcare & medical · KW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
RUMSTER OUTDOOR CENTRE MANAGEMENT GROUP→ SC285739 · est 2005 · no financials extracted	—	—	—	—	20y	83	80y
DUNBEATH & DISTRICT CENTRE→ SC137444 · est 1992 · no financials extracted	—	—	—	—	34y	81	78y
ORKNEY HYPERBARIC TRUST→ SC260588 · est 2003 · no financials extracted	—	—	—	—	22y	81	78y
ORKNEY MULTIPLE SCLEROSIS THERAPY CENTRE LTD.→ SC120296 · est 1989	—	—	£251.9k	—	36y	81	84y
THE LAURANDY CENTRE→ SC371304 · est 2010 · no financials extracted	—	—	—	—	16y	81	76y
APOTEKNIK LIMITED→ SC529695 · est 2016	—	—	£2.45M	—	10y	80	60y
FOOD & BEHAVIOUR RESEARCH→ SC253448 · est 2003	—	—	£2.3k	—	22y	80	67y
CAITHNESS VOLUNTARY GROUP→ SC150015 · est 1994 · no financials extracted	—	—	—	—	32y	79	78y
CROSSROADS CARE ORKNEY LIMITED→ SC164342 · est 1996 · no financials extracted	—	—	—	—	30y	79	80y
DEMENTIA FRIENDLY COMMUNITIES LTD→ SC431830 · est 2012	—	—	£290.8k	—	13y	79	73y
GREEN COURT RESPITE LTD→ SC529116 · est 2016	—	—	£21.1k	—	10y	78	59y
NO LIMITS CAITHNESS→ SC416372 · est 2012	—	—	£831	—	14y	78	59y

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

Incorporated2001-08-06

Jurisdictionscotland

Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

Ormlie Community Association Ltd

Henderson Street

Thurso

KW14 7LD

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-08-25

Last: 2025-08-11