URQUHART MANAGEMENT (SCOTLAND) LIMITED
- 59131Motion picture distribution activities
- 59133SIC 59133
- 68320Management of real estate on a fee or contract basis
Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 20.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 20.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 dissolution
- • 1 confirmation-statement
- • 1 gazette
- • 1 dissolution
- • 1 confirmation-statement
- • 1 gazette
- • 1 dissolution
- • 1 confirmation-statement
Corporate timeline (25 events)Click to expand
- 2026-06-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-21📄dissolution-application-strike-off-companydissolution · DS01
- 2026-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-26➖SINCLAIR, Celia Margaret Lloyd resignedsecretary
- 2022-04-26➖SINCLAIR, Celia Margaret Lloyd resigneddirector
- 2022-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-01-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2018-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2012-03-03🔓Charge satisfied #1
- 2009-12-01➕SINCLAIR, Celia Margaret Lloyd appointeddirector
- 2005-08-09🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2004-04-29🏢Company incorporatedAs URQUHART MANAGEMENT (SCOTLAND) LIMITED
- 2004-04-29➕URQUHART, Parisa Namdaran appointeddirector
- 2004-04-29➕SINCLAIR, Celia Margaret Lloyd appointedsecretary
- 2004-04-29➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2004-04-29➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "URQUHART" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Parisa Namdaran Urquhart Individual · British · DOB 12/1974 · age 52 | 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| FINDONY LIMITED→ SC170191 · est 1996 | £27.35M £20.51M–£34.19M | £37.40M | — | 13400 | 29y | 87 | 59y |
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| SHORE LAMINATES LIMITED→ SC131630 · est 1991 | £3.16M £2.37M–£3.95M | — | — | 31 | 35y | 83 | 65y |
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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 →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
Registered office
Filing status
Officers (1 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 09/08/2005 | 03/03/2012 |