DRUMMUIR & BOTRIPHNIE COMMUNITY TRUST

🌳Matureactive
SC273043 · private-limited-guarant-nsc-limited-exemption · incorporated 2004-09-07
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 21.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (47/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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
24 officers (8 active, 24 linked, 18 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-09-11
    MORRISON, Fiona appointed
    director
  3. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-28
    WILSON, Karlyn resigned
    director
  5. 2025-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-02-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-02-19
    STOCKDALE, Christopher Ross appointed
    director
  11. 2021-12-13
    MACDONALD, Fred resigned
    director
  12. 2021-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-08-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-08-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-07-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-11-28
    MCWILLIAM, William Peter resigned
    director
  19. 2019-10-09
    WILSON, Karlyn appointed
    director
  20. 2019-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2018-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2017-12-25
    THAIN, James resigned
    director
  24. 2012-11-28
    MCWILLIAM, William Peter appointed
    director
  25. 2012-10-29
    RENDALL, John Fraser resigned
    director
  26. 2011-10-17
    THAIN, Stewart appointed
    director
  27. 2011-10-17
    HENDERSON, Richard Mark resigned
    director
  28. 2010-09-06
    RIACH, Andrew appointed
    director
  29. 2010-09-06
    MACDONALD, Fred appointed
    director
  30. 2008-12-16
    🔒
    Charge registered #2
    Lender: Lachlan Alexander Gordon-Duff and Another
  31. 2005-06-24
    MARK, Dianne appointed
    secretary
  32. 2005-06-24
    LAW, James appointed
    director
  33. 2005-06-24
    MARK, Dianne appointed
    director
  34. 2005-06-24
    MCWILLIAM, David resigned
    secretary
  35. 2005-06-24
    HENDERSON, Richard Mark appointed
    director
  36. 2005-06-24
    MACDONALD, Fred resigned
    director
  37. 2005-06-24
    MCWILLIAM, David resigned
    director
  38. 2005-06-24
    MORRISON, Fiona resigned
    director
  39. 2005-06-24
    RENDALL, John Fraser appointed
    director
  40. 2005-06-24
    SCOTSON, Derek resigned
    director
  41. 2005-06-24
    THAIN, James appointed
    director
  42. 2005-06-24
    THEODORESON, Neil resigned
    director
  43. 2005-05-05
    🔒
    Charge registered #1
    Lender: Lachlan Alexander Gordon-Duff and Mrs Priscilla Margaret Gordon-Duff
  44. 2004-09-07
    🏢
    Company incorporated
    As DRUMMUIR & BOTRIPHNIE COMMUNITY TRUST
  45. 2004-09-07
    MARK, James appointed
    director
  46. 2004-09-07
    MCWILLIAM, David appointed
    secretary
  47. 2004-09-07
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  48. 2004-09-07
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  49. 2004-09-07
    MACDONALD, Fred appointed
    director
  50. 2004-09-07
    MCWILLIAM, David appointed
    director
Showing most recent 50 of 59 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

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

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2004-09-07
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

26-30 Marine Place
Buckie
AB56 1UT
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (8 active · 16 resigned)

MARK, Dianne
secretary · appointed 2005-06-24
View their other companies + combined net worth →
Active
LAW, James
director · ~61y · appointed 2005-06-24
View their other companies + combined net worth →
Active
MARK, Dianne
director · ~63y · appointed 2005-06-24
View their other companies + combined net worth →
Active
MARK, James
director · ~67y · appointed 2004-09-07
View their other companies + combined net worth →
Active
MORRISON, Fiona
director · ~60y · appointed 2025-09-11
View their other companies + combined net worth →
Active
RIACH, Andrew
director · ~57y · appointed 2010-09-06
View their other companies + combined net worth →
Active
STOCKDALE, Christopher Ross
director · ~55y · appointed 2022-02-19
View their other companies + combined net worth →
Active
THAIN, Stewart
director · ~53y · appointed 2011-10-17
View their other companies + combined net worth →
Active
MCWILLIAM, David
secretary · appointed 2004-09-07 · resigned 2005-06-24
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2004-09-07 · resigned 2004-09-07
Resigned
HENDERSON, Richard Mark
director · ~60y · appointed 2005-06-24 · resigned 2011-10-17
Resigned
MACDONALD, Fred
director · ~68y · appointed 2010-09-06 · resigned 2021-12-13
Resigned
MACDONALD, Fred
director · ~68y · appointed 2004-09-07 · resigned 2005-06-24
Resigned
MCWILLIAM, David
director · ~85y · appointed 2004-09-07 · resigned 2005-06-24
Resigned
MCWILLIAM, William Peter
director · ~77y · appointed 2012-11-28 · resigned 2019-11-28
Resigned
MORRISON, Fiona
director · ~60y · appointed 2004-09-07 · resigned 2005-06-24
Resigned
RENDALL, John Fraser
director · ~80y · appointed 2005-06-24 · resigned 2012-10-29
Resigned
SCOTSON, Derek
director · ~79y · appointed 2004-09-07 · resigned 2005-06-24
Resigned
THAIN, James
director · ~85y · appointed 2005-06-24 · resigned 2017-12-25
Resigned
THEODORESON, Neil
director · ~66y · appointed 2004-09-07 · resigned 2005-06-24
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lachlan Alexander Gordon-Duff and Another
Standard security1 property16/12/2008
outstanding
Lachlan Alexander Gordon-Duff and Mrs Priscilla Margaret Gordon-Duff
Standard security1 property05/05/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-14
appoint-person-director-company-with-name-date
officers · AP01
2022-02-20
termination-director-company-with-name-termination-date
officers · TM01
2022-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-22