SGURRENERGY LIMITED

🌳Matureactive

SC245814 · ltd · incorporated 2003-03-17

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 21.6y 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 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

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

ALSO REGISTERED FOR

74909Other professional, scientific and technical activities n.e.c.

Investor take

Pursue

Asset-holding vehicle with a 60-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 21.6y

70/100

ready

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

· Oldest live charge is 21.6 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (59/100)

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

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

26 officers (3 active, 26 linked, 18 with DOB)

Ownership & PSC

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

Director network

9 connected companies via shared directors

Filing history

171 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 accounts
• 2 other
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-01-28
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-28
📄
legacy
accounts · PARENT_ACC
2026-01-28
📄
legacy
other · GUARANTEE2
2026-01-28
📄
legacy
other · AGREEMENT2
2025-01-06
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-04
📄
legacy
accounts · PARENT_ACC
2024-09-04
📄
legacy
other · AGREEMENT2
2024-09-04
📄
legacy
other · GUARANTEE2
2024-07-09
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-04
➕
MACRURY, Sarah Marion appointed
secretary
2024-06-12
➖
JONES, Iain Angus resigned
secretary
2024-05-02
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-15
➕
GARNER, Gemma Louise appointed
director
2024-03-15
➖
MILNE, Kerry resigned
director
2024-03-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-15
📄
legacy
accounts · PARENT_ACC
2023-12-15
📄
legacy
other · AGREEMENT2
2023-12-15
📄
legacy
other · GUARANTEE2
2023-12-13
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-13
📄
legacy
accounts · PARENT_ACC
2023-12-12
📄
legacy
other · GUARANTEE2
2023-12-12
📄
legacy
other · AGREEMENT2
2022-08-19
➕
BEERE, Alan Frank appointed
director
2022-08-19
➖
ANGUS, Grant Rae resigned
director
2022-08-19
➖
HEMINGWAY, Andrew Peter resigned
director
2022-08-19
➖
HUMPHRIES, Charles Edward Llewellyn resigned
director
2022-08-19
➕
MILNE, Kerry appointed
director
2021-02-25
➕
HUMPHRIES, Charles Edward Llewellyn appointed
director
2020-12-31
➖
NOBLE, Steven resigned
director
2019-07-31
➖
MACDONALD, Robert Alexander resigned
director
2019-04-03
➖
FOTHERINGHAM, Alan Rae resigned
director
2019-03-18
➕
HEMINGWAY, Andrew Peter appointed
director
2019-03-18
➖
LINTON, Mark resigned
director
2018-06-08
➖
HJOERRINGGAARD, Claus Moller resigned
director
2018-06-06
➕
NOBLE, Steven appointed
director
2017-05-31
➕
ANGUS, Grant Rae appointed
director
2017-05-31
➖
MIDDLETON, Bruce resigned
director
2017-03-31
➕
HJOERRINGGAARD, Claus Moller appointed
director
2017-03-31
➖
IRVINE, Ian Adam resigned
director
2017-03-31
➕
LINTON, Mark appointed
director
2017-03-31
➖
MCDONALD, David Stephen resigned
director
2016-10-11
➕
FOTHERINGHAM, Alan Rae appointed
director
2016-10-11
➕
MIDDLETON, Bruce appointed
director
2016-10-11
➖
WAYMAN, Stephen John resigned
director
2016-05-03
🔓
Charge satisfied #2
2016-05-03
🔓
Charge satisfied #1

Showing most recent 50 of 76 events

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Wood Group Engineering & Operations Support Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Wood Group Engineering & Operations Support Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

SGURRENERGY LIMITED

This company · SC245814

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Wood Group Engineering & Operations Support Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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

🔒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 →

Similar companies

Active · Holding company · AB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
THE RUTLAND (EDINBURGH) LIMITED→ SC247306 · est 2003	£6.24M £5.31M–£7.18M	—	£6.24M	—	23y	82	77y
DIRECTIONAL DRILLING DYNAMICS LIMITED→ SC119569 · est 1989	£662.1k £562.8k–£761.4k	—	£662.1k	—	36y	81	74y
ABERDEEN MOTOR TRAWLERS LIMITED→ SC031156 · est 1955	£564.5k £479.8k–£649.1k	—	£564.5k	—	70y	80	77y
HERD HOLDINGS LIMITED→ SC254945 · est 2003	£236.6k £201.1k–£272.1k	—	£236.6k	—	22y	82	78y
THE DON FISHING COMPANY (TRAWLING) LIMITED→ SC133042 · est 1991	£172.7k £146.8k–£198.6k	—	£172.7k	—	34y	82	77y
CULLEN HOUSE GARDENS LIMITED→ SC089719 · est 1984	£20.1k £17.1k–£23.1k	—	£20.1k	—	41y	81	86y
WOOD & DAVIDSON LIMITED→ SC004296 · est 1899	£11.3k £9.6k–£12.9k	—	£11.3k	—	127y	82	77y
ABERDEEN NEAR WATER TRAWLERS LIMITED→ SC033276 · est 1958	£11.2k £9.6k–£12.9k	—	£11.2k	—	67y	80	77y
LONDON SHETLAND SECURITIES LIMITED→ SC192120 · est 1998	£5.6k £4.8k–£6.5k	—	£5.6k	—	27y	82	69y
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)→ SC092365 · est 1985	£2.0k £1.7k–£2.3k	—	£2.0k	—	41y	82	77y
BANFFSHIRE FISHSELLING COMPANY LIMITED→ SC054512 · est 1973	£2 £2–£2	—	£2	—	52y	82	77y
ABERDEEN INSHORE ENGINEERING LIMITED→ SC042022 · est 1965	£2 £2–£2	—	£2	—	61y	80	77y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Typeltd

Incorporated2003-03-17

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Sir Ian Wood House Hareness Road

Altens Industrial Estate

Aberdeen

AB12 3LE

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-03-31

Last: 2026-03-17

Officers (3 active · 23 resigned)

MACRURY, Sarah Marion→

secretary · appointed 2024-07-04

View their other companies + combined net worth →

Active

BEERE, Alan Frank→

director · ~60y · appointed 2022-08-19

View their other companies + combined net worth →

Active

GARNER, Gemma Louise→

director · ~38y · appointed 2024-03-15

View their other companies + combined net worth →

Active

BOWIE, David→

secretary · appointed 2003-04-02 · resigned 2003-07-03

Resigned

BROWN, Robert Muirhead Birnie→

secretary · appointed 2010-09-17 · resigned 2015-12-18

Resigned

IRVINE, Mark Alexander→

secretary · appointed 2003-07-03 · resigned 2003-12-31

Resigned

JONES, Iain Angus→

secretary · appointed 2015-12-18 · resigned 2024-06-12

Resigned

BURNESS LLP→

corporate-secretary · appointed 2004-09-02 · resigned 2010-09-17

Resigned

BURNESS SOLICITORS→

corporate-nominee-secretary · appointed 2003-12-31 · resigned 2004-09-02

Resigned

STRONACHS→

corporate-nominee-secretary · appointed 2003-03-17 · resigned 2003-04-02

Resigned

ANGUS, Grant Rae→

director · ~56y · appointed 2017-05-31 · resigned 2022-08-19

Resigned

FOTHERINGHAM, Alan Rae→

director · ~60y · appointed 2016-10-11 · resigned 2019-04-03

Resigned

HEMINGWAY, Andrew Peter→

director · ~52y · appointed 2019-03-18 · resigned 2022-08-19

Resigned

HJOERRINGGAARD, Claus Moller→

director · ~58y · appointed 2017-03-31 · resigned 2018-06-08

Resigned

HUMPHRIES, Charles Edward Llewellyn→

director · ~47y · appointed 2021-02-25 · resigned 2022-08-19

Resigned

IRVINE, Ian Adam→

director · ~62y · appointed 2003-04-02 · resigned 2017-03-31

Resigned

LINTON, Mark→

director · ~66y · appointed 2017-03-31 · resigned 2019-03-18

Resigned

MACDONALD, Robert Alexander→

director · ~58y · appointed 2015-04-30 · resigned 2019-07-31

Resigned

MCDONALD, David Stephen→

director · ~62y · appointed 2003-04-02 · resigned 2017-03-31

Resigned

MIDDLETON, Bruce→

director · ~57y · appointed 2016-10-11 · resigned 2017-05-31

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	Virgin Money Clydesdale Bank PLC	Floating charge	1 property	16/09/2008	03/05/2016
	satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC	Bond & floating charge	1 property	02/11/2004	03/05/2016

Recent filings (171 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-16

accounts-with-accounts-type-audit-exemption-subsiduary

accounts · AA

2026-01-28

legacy

accounts · PARENT_ACC

2026-01-28

legacy

other · GUARANTEE2

2026-01-28

legacy

other · AGREEMENT2

2026-01-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-17

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2025-01-06

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-09-04

legacy

accounts · PARENT_ACC

2024-09-04

legacy

other · AGREEMENT2

2024-09-04

legacy

other · GUARANTEE2

2024-09-04

appoint-person-secretary-company-with-name-date

officers · AP03

2024-07-09

termination-secretary-company-with-name-termination-date

officers · TM02

2024-07-09

change-person-director-company-with-change-date

officers · CH01

2024-05-02

appoint-person-director-company-with-name-date

officers · AP01

2024-03-25