LR 1760 (1) LIMITED
🌳Matureactive
SC252441 · ltd · incorporated 2003-07-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (65/100, director aged 62). 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 15.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 3 other
- • 2 accounts
Last 180 days
5
filings
- • 3 other
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-03-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-09📄legacyother · AGREEMENT2
- 2026-03-09📄legacyaccounts · PARENT_ACC
- 2026-03-09📄legacyother · GUARANTEE2
- 2026-03-09📄legacyother · AGREEMENT2
- 2025-04-07📄legacyaccounts · PARENT_ACC
- 2025-03-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-26📄legacyaccounts · PARENT_ACC
- 2025-03-24📄legacyother · GUARANTEE2
- 2025-03-24📄legacyother · AGREEMENT2
- 2024-03-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-06📄legacyaccounts · PARENT_ACC
- 2024-03-06📄legacyaccounts · PARENT_ACC
- 2024-03-06📄legacyother · AGREEMENT2
- 2024-03-06📄legacyother · GUARANTEE2
- 2023-03-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-03-27📄legacyaccounts · PARENT_ACC
- 2023-03-27📄legacyother · GUARANTEE2
- 2023-03-27📄legacyother · AGREEMENT2
- 2023-01-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖OLSEN, Erik resigneddirector
- 2022-08-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-30➕BLAKELEY, Helen appointeddirector
- 2022-06-30➕TURNER, Julian Alan appointeddirector
- 2022-06-30➖MCCOLLAM, Donal Edward Nial resigneddirector
- 2022-06-08➕OLSEN, Erik appointeddirector
- 2020-10-31➕BIGMORE, Tracey Anne appointedsecretary
- 2020-10-31➖MEGGINSON, Geoff resignedsecretary
- 2020-10-31➖CLARK, David Macbrayne resigneddirector
- 2020-10-31➕MCCOLLAM, Donal Edward Nial appointeddirector
- 2019-04-30➖MITCHELL, David James resigneddirector
- 2019-03-31➖BUCHANAN, Alasdair Ian resigneddirector
- 2019-03-31➕CLARK, David Macbrayne appointeddirector
- 2019-01-31➖GERRARD, Ashley Louise resignedsecretary
- 2018-03-08➕GERRARD, Ashley Louise appointedsecretary
- 2017-08-26🔓Charge satisfied #2
- 2016-07-01➕BUCHANAN, Alasdair Ian appointeddirector
- 2016-07-01➖MACCALLUM, James Gibson resigneddirector
- 2016-07-01➕PEARCE, Adam Mark appointeddirector
- 2016-07-01➖PEARCE, Adam Mark resigneddirector
- 2015-09-30➖CAMPBELL, Neil Mackay resignedsecretary
- 2015-09-30➕MEGGINSON, Geoff appointedsecretary
- 2015-09-30➖CAMPBELL, Neil Mackay resigneddirector
- 2015-03-04➕MITCHELL, David James appointeddirector
- 2013-12-24🔓Charge satisfied #1
- 2012-03-29➖BOWYER, Mike resigneddirector
- 2010-09-20➖ALLEN, Norman Henry resigneddirector
- 2010-09-20➖BLACK, Kenneth Thomas resigneddirector
- 2010-09-20➕BOWYER, Mike appointeddirector
Showing most recent 50 of 84 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 62 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lloyd's Register Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lloyd's Register Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
LR 1760 (1) LIMITED
This company · SC252441
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 |
|---|---|---|---|---|
Lloyd's Register Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/06/2017 |
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 · Manufacturing · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| RARE COLLECTABLES, ART & BOOKS LTD→ SC880751 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| RD FURNISTYLE LTD→ SC833133 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| REDRESS DYNAMICS LTD→ SC872662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| RIGDELUGE GLOBAL LIMITED→ SC425450 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| RS CONTRACTS & HOME IMPROVEMENTS LTD→ SC881979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SAF ELECTRICAL SERVICES (NE) LTD→ SC832326 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SAFETYGRIP SOLUTIONS LTD→ SC396030 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| SALTIRE MEMORIAL COMPANY LTD→ SC415315 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| SAPPI ROCKWELL SOLUTIONS LIMITED→ SC177774 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| SAS OFFSHORE ELECTRICAL SERVICES LTD→ SC595325 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SAXON ENGINEERING LIMITED→ SC832320 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SCHOOLHILL HYDRAULIC ENGINEERING COMPANY LIMITED→ SC077775 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
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
Incorporated2003-07-08
Jurisdictionscotland
Primary SIC09100 — SIC 09100
Registered office
Lloyd's Register Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (3 active · 27 resigned)
BIGMORE, Tracey Anne→
Activesecretary · appointed 2020-10-31
View their other companies + combined net worth →
BLAKELEY, Helen→
Activedirector · ~57y · appointed 2022-06-30
View their other companies + combined net worth →
TURNER, Julian Alan→
Activedirector · ~62y · appointed 2022-06-30
View their other companies + combined net worth →
CAMPBELL, Neil Mackay→
Resignedsecretary · appointed 2006-12-15 · resigned 2015-09-30
GERRARD, Ashley Louise→
Resignedsecretary · appointed 2018-03-08 · resigned 2019-01-31
MEGGINSON, Geoff→
Resignedsecretary · appointed 2015-09-30 · resigned 2020-10-31
THOMSON, Andrew William Pollard→
Resignedsecretary · appointed 2005-03-23 · resigned 2006-12-15
WILLIAMSON, Ian Buchanan→
Resignedsecretary · appointed 2004-10-14 · resigned 2004-11-04
HBJ SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-07-08 · resigned 2005-03-23
ALLEN, Norman Henry→
Resigneddirector · ~72y · appointed 2007-07-06 · resigned 2010-09-20
BLACK, Kenneth Thomas→
Resigneddirector · ~67y · appointed 2007-07-06 · resigned 2010-09-20
BOWYER, Mike→
Resigneddirector · ~75y · appointed 2010-09-20 · resigned 2012-03-29
BUCHANAN, Alasdair Ian→
Resigneddirector · ~66y · appointed 2016-07-01 · resigned 2019-03-31
CAMPBELL, Neil Mackay→
Resigneddirector · ~58y · appointed 2006-12-15 · resigned 2015-09-30
CLARK, David Macbrayne→
Resigneddirector · ~64y · appointed 2019-03-31 · resigned 2020-10-31
MACCALLUM, James Gibson→
Resigneddirector · ~66y · appointed 2004-10-14 · resigned 2016-07-01
MCCOLLAM, Donal Edward Nial→
Resigneddirector · ~60y · appointed 2020-10-31 · resigned 2022-06-30
MCCOLLAM, Nial→
Resigneddirector · ~60y · appointed 2008-06-24 · resigned 2010-09-20
MITCHELL, David James→
Resigneddirector · ~65y · appointed 2015-03-04 · resigned 2019-04-30
NEVE, Patrick, Dr→
Resigneddirector · ~68y · appointed 2005-05-16 · resigned 2008-04-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Andrew Thomson | Bond & floating charge | 1 property | 20/09/2010 | 26/08/2017 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Floating charge | 1 property | 14/06/2010 | 24/12/2013 |
Recent filings (196 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-09
legacy
other · AGREEMENT2
2026-03-09
legacy
accounts · PARENT_ACC
2026-03-09
legacy
other · GUARANTEE2
2026-03-09
legacy
other · AGREEMENT2
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
legacy
accounts · PARENT_ACC
2025-04-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-26
legacy
accounts · PARENT_ACC
2025-03-26
legacy
other · GUARANTEE2
2025-03-24
legacy
other · AGREEMENT2
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-06
legacy
accounts · PARENT_ACC
2024-03-06
legacy
accounts · PARENT_ACC
2024-03-06