SUNBEAM AQUACULTURE LIMITED

🌳Matureactive
SC254912 · ltd · incorporated 2003-08-27
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 03210
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 03220SIC 03220
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 67/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 22.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 22.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (56/100)

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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-04-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-01-25
    MACLEAN, Hector Jack appointed
    director
  6. 2022-06-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-04-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-06-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2021-06-16
    🔓
    Charge satisfied #1
  10. 2021-05-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-04-09
    JEFFERY, Harry Ernest appointed
    secretary
  13. 2020-04-09
    MACLEAN, Zuleika Katherine Mary resigned
    secretary
  14. 2020-04-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2020-04-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2019-06-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-05-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-05-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2017-05-12
    🔓
    Charge satisfied #2
  21. 2008-03-12
    🔒
    Charge registered #4
    Lender: C Rob Hammerstein (UK) Limited
  22. 2007-08-08
    🔒
    Charge registered #3
    Lender: C. Rob Hammerstein (UK) Limited
  23. 2007-03-19
    🔒
    Charge registered #2
    Lender: Davenham Trust PLC
  24. 2004-02-19
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  25. 2003-08-27
    🏢
    Company incorporated
    As SUNBEAM AQUACULTURE LIMITED
  26. 2003-08-27
    MACLEAN, Andrew appointed
    director
  27. 2003-08-27
    MACLEAN, Andrew appointed
    secretary
  28. 2003-08-27
    MACLEAN, Andrew resigned
    secretary
  29. 2003-08-27
    MACLEAN, Zuleika Katherine Mary appointed
    secretary

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

26/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MACLEAN, Hector Jack (same surname) appointed 2023-01-25. Pattern consistent with intra-family handover.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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 ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Andrew Maclean
Individual · Scottish · DOB 01/1969 · age 57
2550%
25–50%sig. influence25-50% shares · 25-50% voting · significant influence06/04/2016
1 historic (ceased) PSC
  • Mrs Katherine Mary Macleanceased 31/03/2022· 25-50% shares · 25-50% voting · significant influence

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 →

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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
Incorporated2003-08-27
Jurisdictionscotland
Primary SIC03210 — SIC 03210

Registered office

Sunbeam, Acharacle
Acharacle
Argyll
PH36 4JL

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10

Officers (3 active · 2 resigned)

JEFFERY, Harry Ernest
secretary · appointed 2020-04-09
View their other companies + combined net worth →
Active
MACLEAN, Andrew
director · ~57y · appointed 2003-08-27
View their other companies + combined net worth →
Active
MACLEAN, Hector Jack
director · ~24y · appointed 2023-01-25
View their other companies + combined net worth →
Active
MACLEAN, Andrew
secretary · appointed 2003-08-27 · resigned 2003-08-27
Resigned
MACLEAN, Zuleika Katherine Mary
secretary · appointed 2003-08-27 · resigned 2020-04-09
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
C Rob Hammerstein (UK)
C Rob Hammerstein (UK) Limited
Standard security1 property12/03/2008
outstanding
C. Rob Hammerstein (UK)
C. Rob Hammerstein (UK) Limited
Standard security1 property08/08/2007
satisfied
Davenham Trust
Davenham Trust PLC
Floating charge1 property19/03/200712/05/2017
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property19/02/200416/06/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-17
appoint-person-director-company-with-name-date
officers · AP01
2023-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-11
mortgage-satisfy-charge-full
mortgage · MR04
2021-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-04-29