STRATHFIELD LIMITED

🌳Matureactive
SC273385 · ltd · incorporated 2004-09-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 7 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
81 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
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-02-10
    GILLIES, Donald appointed
    secretary
  2. 2026-02-10
    FAIRLIE, Alan resigned
    secretary
  3. 2026-02-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-02-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-17
    CAMPBELL, Hamish Kimberley appointed
    director
  8. 2025-10-17
    ILLINGWORTH, Niall Edward appointed
    director
  9. 2025-10-17
    CAMPBELL, Hamish resigned
    secretary
  10. 2025-10-17
    FAIRLIE, Alan appointed
    secretary
  11. 2025-10-17
    MANNION, Stephen David resigned
    director
  12. 2025-10-17
    MORRIS, Alan Gilbert resigned
    director
  13. 2025-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-10-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2025-10-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2025-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-10-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2024-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-07-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2021-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-06-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2020-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2020-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2020-01-01
    CAMPBELL, Hamish appointed
    secretary
  29. 2019-12-04
    FAIRLIE, Alan resigned
    secretary
  30. 2014-12-03
    FAIRLIE, Alan appointed
    secretary
  31. 2014-12-03
    MACKENZIE, David Bain resigned
    secretary
  32. 2013-10-14
    CAMERON, James Alastair Pearson resigned
    director
  33. 2013-10-14
    MUNRO, William Iain resigned
    director
  34. 2013-10-14
    OSBORNE, Eric Alexander resigned
    director
  35. 2010-09-30
    MACKENZIE, David Bain appointed
    secretary
  36. 2010-09-30
    MUNRO, William Iain resigned
    secretary
  37. 2004-10-09
    MUNRO, William Iain appointed
    secretary
  38. 2004-10-09
    CAMERON, James Alastair Pearson appointed
    director
  39. 2004-10-09
    MUNRO, William Iain appointed
    director
  40. 2004-10-09
    OSBORNE, Eric Alexander appointed
    director
  41. 2004-10-06
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  42. 2004-10-06
    MANNION, Stephen David appointed
    director
  43. 2004-10-06
    MORRIS, Alan Gilbert appointed
    director
  44. 2004-10-06
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director
  45. 2004-09-15
    🏢
    Company incorporated
    As STRATHFIELD LIMITED
  46. 2004-09-15
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  47. 2004-09-15
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CAMPBELL, Hamish resigned 2025-10-17; FAIRLIE, Alan resigned 2026-02-10; MANNION, Stephen David resigned 2025-10-17

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Alan Fairlie
Individual · British · DOB 09/1947 · age 79
sig. influencesignificant influence05/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2004-09-15
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

378 Brandon Street
Motherwell
ML1 1XA
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (3 active · 12 resigned)

GILLIES, Donald
secretary · appointed 2026-02-10
View their other companies + combined net worth →
Active
CAMPBELL, Hamish Kimberley
director · ~78y · appointed 2025-10-17
View their other companies + combined net worth →
Active
ILLINGWORTH, Niall Edward
director · ~65y · appointed 2025-10-17
View their other companies + combined net worth →
Active
CAMPBELL, Hamish
secretary · appointed 2020-01-01 · resigned 2025-10-17
Resigned
FAIRLIE, Alan
secretary · appointed 2025-10-17 · resigned 2026-02-10
Resigned
FAIRLIE, Alan
secretary · appointed 2014-12-03 · resigned 2019-12-04
Resigned
MACKENZIE, David Bain
secretary · appointed 2010-09-30 · resigned 2014-12-03
Resigned
MUNRO, William Iain
secretary · appointed 2004-10-09 · resigned 2010-09-30
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2004-09-15 · resigned 2004-10-06
Resigned
CAMERON, James Alastair Pearson
director · ~90y · appointed 2004-10-09 · resigned 2013-10-14
Resigned
MANNION, Stephen David
director · ~88y · appointed 2004-10-06 · resigned 2025-10-17
Resigned
MORRIS, Alan Gilbert
director · ~59y · appointed 2004-10-06 · resigned 2025-10-17
Resigned
MUNRO, William Iain
director · ~81y · appointed 2004-10-09 · resigned 2013-10-14
Resigned
OSBORNE, Eric Alexander
director · ~81y · appointed 2004-10-09 · resigned 2013-10-14
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2004-09-15 · resigned 2004-10-06
Resigned

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

Recent filings (81 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-10
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-17
change-person-secretary-company-with-change-date
officers · CH03
2025-10-17
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-dormant
accounts · AA
2025-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-11