SC255447 LIMITED
🌳Matureactive
SC255447 · ltd · incorporated 2003-09-05
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 8 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 (56 events)Click to expand
- 2025-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-09📄legacyaccounts · PARENT_ACC
- 2025-06-09📄legacyother · GUARANTEE2
- 2025-06-09📄legacyother · AGREEMENT2
- 2025-06-02📄legacyaccounts · PARENT_ACC
- 2025-06-02📄legacyother · AGREEMENT2
- 2025-06-02📄legacyother · GUARANTEE2
- 2024-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-14📄legacyaccounts · PARENT_ACC
- 2024-08-14📄legacyother · GUARANTEE2
- 2024-08-14📄legacyother · AGREEMENT2
- 2024-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-27📄legacyaccounts · PARENT_ACC
- 2023-03-27📄legacyother · AGREEMENT2
- 2023-03-27📄legacyother · GUARANTEE2
- 2022-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-03-07➕WILKINSON, Rachel Harriet appointeddirector
- 2022-01-11➕PYRAH, John Stephen appointedsecretary
- 2022-01-11➖PENNSEC LIMITED resignedcorporate-secretary
- 2019-10-22➖GRANT, Paul resignedsecretary
- 2019-10-22➕PENNSEC LIMITED appointedcorporate-secretary
- 2019-07-05➕JONES, Scott Paul appointeddirector
- 2019-07-05➖BUCKINGHAM, David resigneddirector
- 2018-07-01➕BUCKINGHAM, David appointeddirector
- 2018-06-30➖JONES, Rodney Malcolm resigneddirector
- 2016-10-31➖ALLEN, Marcus resignedsecretary
- 2016-10-31➕GRANT, Paul appointedsecretary
- 2015-08-03➕LOVEGROVE, Paul Daniel appointeddirector
- 2015-08-03➖HUTCHINSON, Kerry resigneddirector
- 2014-11-13➕ALLEN, Marcus appointedsecretary
- 2014-11-13➖MARSHALL, John resignedsecretary
- 2011-12-21➖JAMES, Gerry Anthony resignedsecretary
- 2011-12-21➕MARSHALL, John appointedsecretary
- 2011-06-21➕JAMES, Gerry Anthony appointedsecretary
- 2011-06-21➖MARSHALL, John Arthur Robert resignedsecretary
- 2008-03-19➕MARSHALL, John Arthur Robert appointedsecretary
- 2008-03-19➖MCINTYRE, Paul resignedsecretary
- 2008-03-19➕HUTCHINSON, Kerry appointeddirector
- 2007-05-09➖BRUNSKILL, Peter resignedsecretary
- 2007-05-09➕MCINTYRE, Paul appointedsecretary
- 2006-12-20➕BRUNSKILL, Peter appointedsecretary
- 2006-12-20➖HALLIWELLS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-12-20➖JEFFERS, Philip Luke resigneddirector
- 2006-12-20➕JONES, Rodney Malcolm appointeddirector
- 2006-11-07➖JEFFERS, Rosemary resignedsecretary
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Navitas Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Navitas Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SC255447 LIMITED
This company · SC255447
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 |
|---|---|---|---|---|
Navitas Uk Holdings 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 |
|---|---|---|---|---|---|---|---|
| ROWETT RESEARCH INSTITUTE (THE)→ SC037444 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| RUBY HOLDINGS (ABERDEEN) LIMITED→ SC747054 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SCOTT’S RIGGING & LIFTING LTD→ SC745459 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SEAGATE FABRICATION HOLDINGS LTD→ SC873277 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SHELL TRUSTEE SOLUTIONS LIMITED→ SC053009 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| SIRIUS FISHING COMPANY LTD→ SC854542 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| STOREGGA ACORN HOLDINGS LIMITED→ SC453338 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| STRONVAR AEROSPACE UK LIMITED→ SC838488 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| STSM HOLDINGS LTD→ SC783338 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SURECLEAN MIDDLE EAST LIMITED→ SC851127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SWITON & LAWSON LTD→ SC504811 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| TAURX DYNAMIC SOLUTIONS LIMITED→ SC702900 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2003-09-05
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
International College Robert Gordon University Robert Gordon University Campus
Garthdee Rd
Aberdeen
AB10 7QE
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (4 active · 15 resigned)
PYRAH, John Stephen→
Activesecretary · appointed 2022-01-11
View their other companies + combined net worth →
JONES, Scott Paul→
Activedirector · ~51y · appointed 2019-07-05
View their other companies + combined net worth →
LOVEGROVE, Paul Daniel→
Activedirector · ~52y · appointed 2015-08-03
View their other companies + combined net worth →
WILKINSON, Rachel Harriet→
Activedirector · ~51y · appointed 2022-03-07
View their other companies + combined net worth →
ALLEN, Marcus→
Resignedsecretary · appointed 2014-11-13 · resigned 2016-10-31
BRUNSKILL, Peter→
Resignedsecretary · appointed 2006-12-20 · resigned 2007-05-09
GRANT, Paul→
Resignedsecretary · appointed 2016-10-31 · resigned 2019-10-22
JAMES, Gerry Anthony→
Resignedsecretary · appointed 2011-06-21 · resigned 2011-12-21
JEFFERS, Rosemary→
Resignedsecretary · appointed 2003-09-05 · resigned 2006-11-07
MARSHALL, John→
Resignedsecretary · appointed 2011-12-21 · resigned 2014-11-13
MARSHALL, John Arthur Robert→
Resignedsecretary · appointed 2008-03-19 · resigned 2011-06-21
MCINTYRE, Paul→
Resignedsecretary · appointed 2007-05-09 · resigned 2008-03-19
HALLIWELLS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-11-07 · resigned 2006-12-20
PENNSEC LIMITED→
Resignedcorporate-secretary · appointed 2019-10-22 · resigned 2022-01-11
BUCKINGHAM, David→
Resigneddirector · ~59y · appointed 2018-07-01 · resigned 2019-07-05
HUTCHINSON, Kerry→
Resigneddirector · ~77y · appointed 2008-03-19 · resigned 2015-08-03
JEFFERS, Philip Luke→
Resigneddirector · ~58y · appointed 2003-09-05 · resigned 2006-12-20
JEFFERS, Thomas Anthony, Dr→
Resigneddirector · ~82y · appointed 2003-09-05 · resigned 2006-11-07
JONES, Rodney Malcolm→
Resigneddirector · ~79y · appointed 2006-12-20 · resigned 2018-06-30
Click a director name to see their full track record across all companies.
Recent filings (113 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-08
change-person-director-company-with-change-date
officers · CH01
2025-07-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-09
legacy
accounts · PARENT_ACC
2025-06-09
legacy
other · GUARANTEE2
2025-06-09
legacy
other · AGREEMENT2
2025-06-09
legacy
accounts · PARENT_ACC
2025-06-02
legacy
other · AGREEMENT2
2025-06-02
legacy
other · GUARANTEE2
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
legacy
accounts · PARENT_ACC
2024-08-14
legacy
other · GUARANTEE2
2024-08-14
legacy
other · AGREEMENT2
2024-08-14
change-person-director-company-with-change-date
officers · CH01
2024-03-25