HIGHLAND WHISKY LIMITED

🌳Matureactive
SC282024 · ltd · incorporated 2005-03-22
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
£14.6k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 11010
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 20.9y

65/100
clean up first

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

  • · Oldest live charge is 20.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £14,617

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£15k
↑ 132% YoY
Current Assets
£10k
↓ 70% YoY
Current Liabilities
£0£6k£13k£19k£26k£32kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£14.6k£6.3k
Current assets£9.7k£32.4k
Net assets£14.6k£6.3k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-07-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2025-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-08-28
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2024-08-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-08-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-08-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-08-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-09-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2023-08-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2023-06-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2023-06-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-06-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2023-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-03-24
    PARKER, Heather Patricia resigned
    director
  17. 2022-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-12-15
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2021-11-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2021-09-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  22. 2018-08-26
    PARKER, Christopher Ronald resigned
    director
  23. 2018-02-01
    PARKER, Heather Patricia appointed
    director
  24. 2014-05-01
    PARKER, Naomi appointed
    director
  25. 2012-10-03
    PARKER, Alexander William appointed
    secretary
  26. 2012-10-03
    PARKER, Alexander William appointed
    director
  27. 2012-10-03
    BEAUMONT, Christopher Henry resigned
    secretary
  28. 2012-10-03
    WOTHERSPOON, John resigned
    director
  29. 2005-06-03
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  30. 2005-03-22
    🏢
    Company incorporated
    As HIGHLAND WHISKY LIMITED
  31. 2005-03-22
    BEAUMONT, Christopher Henry appointed
    secretary
  32. 2005-03-22
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  33. 2005-03-22
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  34. 2005-03-22
    PARKER, Christopher Ronald appointed
    director
  35. 2005-03-22
    WOTHERSPOON, John appointed
    director
  36. 2005-03-22
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  37. 2005-03-22
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 21 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

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

Group structure

London & Scottish International Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
London & Scottish International Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
HIGHLAND WHISKY LIMITED
This company · SC282024

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
London & Scottish International Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/11/2024
Mr Alexander William Parker
Individual · British · DOB 01/1973 · age 53
5075%
50–75%50-75% shares · 50-75% voting30/06/2016
Mrs Naomi Parker
Individual · British · DOB 09/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting24/03/2022
1 historic (ceased) PSC
  • Mr Christopher Ronald Parkerceased 26/08/2018· 25-50% shares · 25-50% voting

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
Incorporated2005-03-22
Jurisdictionscotland
Primary SIC11010 — SIC 11010

Registered office

C/O Lindsays
100 Queen Street
Glasgow
G1 3DN
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11

Officers (3 active · 6 resigned)

PARKER, Alexander William
secretary · appointed 2012-10-03
View their other companies + combined net worth →
Active
PARKER, Alexander William
director · ~53y · appointed 2012-10-03
View their other companies + combined net worth →
Active
PARKER, Naomi
director · ~53y · appointed 2014-05-01
View their other companies + combined net worth →
Active
BEAUMONT, Christopher Henry
secretary · appointed 2005-03-22 · resigned 2012-10-03
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2005-03-22 · resigned 2005-03-22
Resigned
PARKER, Christopher Ronald
director · ~85y · appointed 2005-03-22 · resigned 2018-08-26
Resigned
PARKER, Heather Patricia
director · ~85y · appointed 2018-02-01 · resigned 2022-03-24
Resigned
WOTHERSPOON, John
director · ~80y · appointed 2005-03-22 · resigned 2012-10-03
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2005-03-22 · resigned 2005-03-22
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Floating charge1 property03/06/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (81 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-23
change-person-secretary-company-with-change-date
officers · CH03
2024-08-28
change-person-director-company-with-change-date
officers · CH01
2024-08-28
change-person-director-company-with-change-date
officers · CH01
2024-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-13
gazette-notice-compulsory
gazette · GAZ1
2023-08-29
gazette-filings-brought-up-to-date
gazette · DISS40
2023-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-11