AUCHENBACK ACTIVE LIMITED

🌳Matureactive
SC226224 · private-limited-guarant-nsc · incorporated 2001-12-12
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.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£99.2k
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 79-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
Confirmed no charges registered
85
Directors & officers
45 officers (6 active, 45 linked, 41 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £99,163
Cash YoY
+49%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£99k
↑ 49% YoY
Net Worth
£99k
↑ 46% YoY
Current Assets
£102k
↑ 46% YoY
Current Liabilities
£0£20k£41k£61k£82k£102kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£519.5k£502.6k
Current assets£102.2k£70.0k
Cash£99.2k£66.7k
Debtors£3.1k£3.3k
Net assets£99.2k£67.8k

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

🔒Filing-note intelligence

3 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
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
  1. 2026-04-21
    HUGHES, Gerrard Morris resigned
    director
  2. 2026-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-20
    DOUGLAS, Joan resigned
    director
  5. 2025-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-06-14
    DOUGLAS, Joan appointed
    director
  10. 2023-02-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-05-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-08-16
    CONNELLY, Margaret resigned
    director
  14. 2021-05-05
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  15. 2021-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-04-09
    DURIE, Laura resigned
    director
  18. 2021-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-05-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2018-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-05-01
    GRIBBIN, Louise Anne resigned
    director
  24. 2018-05-01
    HUGHES, Gerrard Morris appointed
    director
  25. 2018-04-03
    HUGHES, Janette appointed
    secretary
  26. 2018-03-26
    SIMPSON, Catherine Connelly resigned
    director
  27. 2018-03-12
    KING, Margaret resigned
    director
  28. 2018-02-06
    CAIRNS, Emma Jane appointed
    director
  29. 2018-02-06
    CAIRNS, Jennifer Lynn appointed
    director
  30. 2017-10-25
    LEONARD, Mary resigned
    director
  31. 2017-10-24
    LEONARD, Mary resigned
    secretary
  32. 2016-06-07
    DURIE, Laura appointed
    director
  33. 2016-03-03
    GRIBBIN, Louise Anne appointed
    director
  34. 2016-03-03
    SMITH, John resigned
    director
  35. 2015-04-14
    TAIT, Jack resigned
    director
  36. 2014-03-31
    LEONARD, Mary appointed
    secretary
  37. 2014-03-31
    SMITH, John resigned
    secretary
  38. 2014-02-01
    HUGHES, Janette appointed
    director
  39. 2011-12-07
    TURNBULL, Marie resigned
    director
  40. 2011-04-05
    LEONARD, Mary appointed
    director
  41. 2011-02-01
    COLLINS, Jacqueline resigned
    director
  42. 2011-02-01
    KING, Margaret appointed
    director
  43. 2010-04-13
    KARDASZ-CHOINSKA, Jowita Joanna resigned
    director
  44. 2010-04-13
    ROWAND, Wallace Stewart resigned
    director
  45. 2009-10-06
    COLLINS, Jacqueline appointed
    director
  46. 2009-10-06
    HAMILTON, Alexandrina resigned
    director
  47. 2009-10-06
    KARDASZ-CHOINSKA, Jowita Joanna appointed
    director
  48. 2009-10-06
    ROWAND, Wallace Stewart appointed
    director
  49. 2009-10-06
    TAIT, Jack appointed
    director
  50. 2009-06-03
    HUSSAIN, Ambreen resigned
    director
Showing most recent 50 of 102 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
  • -5 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 79 — 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 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

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: DOUGLAS, Joan resigned 2026-01-20; HUGHES, Gerrard Morris resigned 2026-04-21

Similar companies

Active · Trade services · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BELLE HEX LIMITED
SC492284 · est 2014 · no financials extracted
11y
BEV MCCLUSKEY ART CLASS CIC
SC848996 · est 2025 · no financials extracted
BH BUILDING (GLASGOW) LIMITED
SC607106 · est 2018 · no financials extracted
7y
BIDE SAUNA LTD
SC820555 · est 2024 · no financials extracted
1y
BIFFA ARGYLL & BUTE LTD
SC211187 · est 2000 · no financials extracted
25y
BIGGMAC LTD
SC779811 · est 2023 · no financials extracted
2y
BIRCHWOOD SCOTLAND LIMITED
SC676030 · est 2020 · no financials extracted
5y
BISHOPBRIGGS GOLF RANGE (2013) LTD
SC463456 · est 2013 · no financials extracted
12y
BISHOPBRIGGS HAIR AND MAKE UP LOUNGE LTD
SC606098 · est 2018 · no financials extracted
7y
BK PAYE LTD
SC787781 · est 2023 · no financials extracted
2y
BLACK ABBEY GLASGOW LIMITED
SC669149 · est 2020 · no financials extracted
5y
BLACK KING PROPERTIES LIMITED
SC227954 · est 2002 · no financials extracted
24y
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
Incorporated2001-12-12
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

64 Aurs Drive
Barrhead
Glasgow
G78 2LW

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (6 active · 39 resigned)

HUGHES, Janette
secretary · appointed 2018-04-03
View their other companies + combined net worth →
Active
CAIRNS, Emma Jane
director · ~34y · appointed 2018-02-06
View their other companies + combined net worth →
Active
CAIRNS, Jennifer Lynn
director · ~66y · appointed 2018-02-06
View their other companies + combined net worth →
Active
CONNELLY, Brian
director · ~79y · appointed 2001-12-12
View their other companies + combined net worth →
Active
CUTHBERT, Heather Ann
director · ~73y · appointed 2003-06-24
View their other companies + combined net worth →
Active
HUGHES, Janette
director · ~65y · appointed 2014-02-01
View their other companies + combined net worth →
Active
CONNELLY, Margaret
secretary · appointed 2001-12-12 · resigned 2008-12-02
Resigned
LEONARD, Mary
secretary · appointed 2014-03-31 · resigned 2017-10-24
Resigned
SMITH, John
secretary · appointed 2008-11-01 · resigned 2014-03-31
Resigned
ALLAN, Kenneth Mclean
director · ~81y · appointed 2001-12-12 · resigned 2003-04-10
Resigned
ARMSTRONG, Audrey
director · ~62y · appointed 2001-12-12 · resigned 2007-03-06
Resigned
CAMPBELL, Janet
director · ~58y · appointed 2004-11-02 · resigned 2006-05-18
Resigned
COLLINS, Jacqueline
director · ~57y · appointed 2009-10-06 · resigned 2011-02-01
Resigned
COLLINS, Jacqueline
director · ~57y · appointed 2005-12-06 · resigned 2008-01-08
Resigned
CONNELLY, Margaret
director · ~79y · appointed 2001-12-12 · resigned 2021-08-16
Resigned
DOUGLAS, Joan
director · ~70y · appointed 2023-06-14 · resigned 2026-01-20
Resigned
DUNCAN, Fiona Anne
director · ~94y · appointed 2001-12-12 · resigned 2002-04-30
Resigned
DURIE, Laura
director · ~52y · appointed 2016-06-07 · resigned 2021-04-09
Resigned
GAILLY, Angela
director · ~55y · appointed 2003-06-24 · resigned 2003-11-25
Resigned
GRIBBIN, Louise Anne
director · ~43y · appointed 2016-03-03 · resigned 2018-05-01
Resigned

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

Recent filings (127 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-18
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
termination-director-company-with-name-termination-date
officers · TM01
2021-12-09
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2021-05-05