ABERDEEN GROUP PLC

🌳Matureactive
SC286832 · plc · incorporated 2005-06-30
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 7.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.7y

50/100
clean up first

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

  • · Oldest live charge is 7.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: low (51/100)

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
63 officers (9 active, 63 linked, 56 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
1741 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 capital
  • 1 officers
Last 90 days
5
filings
  • 3 capital
  • 1 officers
  • 1 mortgage
Last 180 days
8
filings
  • 6 capital
  • 1 officers
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
  1. 2026-05-12
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-28
    FLINT, Douglas Jardine, Sir resigned
    director
  4. 2026-04-13
    📄
    capital-allotment-shares
    capital · SH01
  5. 2026-03-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-03-12
    🔒
    Charge registered #2
    Lender: Sgps Trustee Limited as the Trustee of the Stagecoach Group Pension Scheme
  7. 2026-03-11
    📄
    capital-allotment-shares
    capital · SH01
  8. 2026-02-11
    📄
    capital-allotment-shares
    capital · SH01
  9. 2026-01-13
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-12-11
    📄
    capital-allotment-shares
    capital · SH01
  11. 2025-11-10
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-10-13
    📄
    capital-allotment-shares
    capital · SH01
  13. 2025-09-10
    📄
    capital-allotment-shares
    capital · SH01
  14. 2025-08-11
    📄
    capital-allotment-shares
    capital · SH01
  15. 2025-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2025-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-07-21
    BOYLAN, Siobhan Geraldine appointed
    director
  18. 2025-07-14
    📄
    capital-allotment-shares
    capital · SH01
  19. 2025-06-10
    📄
    capital-allotment-shares
    capital · SH01
  20. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-05-24
    O’BRIEN, Michael John resigned
    director
  22. 2025-05-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2025-05-14
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2025-05-13
    📄
    capital-allotment-shares
    capital · SH01
  25. 2025-05-08
    KAUR, Manveen resigned
    director
  26. 2025-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2025-04-11
    📄
    capital-allotment-shares
    capital · SH01
  28. 2025-03-12
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  29. 2025-03-11
    📄
    capital-allotment-shares
    capital · SH01
  30. 2024-10-01
    AHUJA, Vivek Gopaldas appointed
    director
  31. 2024-10-01
    BICKERSTAFFE, Kate appointed
    director
  32. 2024-08-12
    JONES, Iain Angus appointed
    secretary
  33. 2024-08-12
    MCKENNA, Paul Bernard resigned
    secretary
  34. 2024-05-24
    BIRD, Stephen resigned
    director
  35. 2024-05-17
    BADDELEY, Julian Charles resigned
    secretary
  36. 2024-05-17
    MCKENNA, Paul Bernard appointed
    secretary
  37. 2024-04-24
    BRADLEY, Catherine Annick Caroline resigned
    director
  38. 2023-10-23
    WINDSOR, Jason Michael appointed
    director
  39. 2023-05-11
    BRUCE, Stephanie Jane resigned
    director
  40. 2023-05-10
    MCBRIDE, Brian James resigned
    director
  41. 2022-10-03
    BADDELEY, Julian Charles appointed
    secretary
  42. 2022-09-30
    GILMOUR, Kenneth Arthur resigned
    secretary
  43. 2022-09-30
    LEUZINGER, Cecilia Reyes, Dr resigned
    director
  44. 2022-06-01
    KAUR, Manveen appointed
    director
  45. 2022-06-01
    O’BRIEN, Michael John appointed
    director
  46. 2022-05-18
    AF ROSENBORG, Jutta Grevinde, Countess resigned
    director
  47. 2022-05-18
    PIKE, Martin St Clair resigned
    director
  48. 2022-01-04
    BRADLEY, Catherine Annick Caroline appointed
    director
  49. 2021-10-31
    GEE, Melanie resigned
    director
  50. 2021-09-01
    GROVE, Hannah Melissa Wood appointed
    director
Showing most recent 50 of 144 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: FLINT, Douglas Jardine, Sir resigned 2026-04-28; O’BRIEN, Michael John resigned 2025-05-24

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-12: certificate-change-of-name-company

🔒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

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
Typeplc
Incorporated2005-06-30
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

1 George Street
Edinburgh
EH2 2LL
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28

Officers (9 active · 54 resigned)

JONES, Iain Angus
secretary · appointed 2024-08-12
View their other companies + combined net worth →
Active
AHUJA, Vivek Gopaldas
director · ~60y · appointed 2024-10-01
View their other companies + combined net worth →
Active
ASQUITH, Jonathan Paul
director · ~70y · appointed 2019-09-01
View their other companies + combined net worth →
Active
BICKERSTAFFE, Kate
director · ~59y · appointed 2024-10-01
View their other companies + combined net worth →
Active
BOYLAN, Siobhan Geraldine
director · ~57y · appointed 2025-07-21
View their other companies + combined net worth →
Active
DEVINE, John
director · ~68y · appointed 2016-07-04
View their other companies + combined net worth →
Active
GROVE, Hannah Melissa Wood
director · ~63y · appointed 2021-09-01
View their other companies + combined net worth →
Active
RAFFAELI, Carolyn Cathleen
director · ~70y · appointed 2018-08-01
View their other companies + combined net worth →
Active
WINDSOR, Jason Michael
director · ~54y · appointed 2023-10-23
View their other companies + combined net worth →
Active
BADDELEY, Julian Charles
secretary · appointed 2022-10-03 · resigned 2024-05-17
Resigned
GILMOUR, Kenneth Arthur
secretary · appointed 2014-10-31 · resigned 2022-09-30
Resigned
MCKENNA, Paul Bernard
secretary · appointed 2024-05-17 · resigned 2024-08-12
Resigned
WOOD, Malcolm James
secretary · appointed 2006-03-30 · resigned 2014-10-31
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2005-06-30 · resigned 2006-03-30
Resigned
AF ROSENBORG, Jutta Grevinde, Countess
director · ~68y · appointed 2017-08-14 · resigned 2022-05-18
Resigned
ATKINSON, Michael Kent
director · ~81y · appointed 2006-03-30 · resigned 2011-12-31
Resigned
BIRD, Stephen
director · ~59y · appointed 2020-07-01 · resigned 2024-05-24
Resigned
BLACKWELL, Norman Roy, Lord
director · ~74y · appointed 2006-03-30 · resigned 2012-05-25
Resigned
BRADLEY, Catherine Annick Caroline
director · ~67y · appointed 2022-01-04 · resigned 2024-04-24
Resigned
BRUCE, Stephanie Jane
director · ~58y · appointed 2019-06-01 · resigned 2023-05-11
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Sgps Trustee as the Trustee of the Stagecoach Group Pension Scheme
Sgps Trustee Limited as the Trustee of the Stagecoach Group Pension Scheme
A registered charge12/03/2026
satisfied
Phoenix Group Holdings
A registered charge24/08/201803/11/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (1741 total)

capital-allotment-shares
capital · SH01
2026-05-12
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
capital-allotment-shares
capital · SH01
2026-04-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-16
capital-allotment-shares
capital · SH01
2026-03-11
capital-allotment-shares
capital · SH01
2026-02-11
capital-allotment-shares
capital · SH01
2026-01-13
capital-allotment-shares
capital · SH01
2025-12-11
capital-allotment-shares
capital · SH01
2025-11-10
capital-allotment-shares
capital · SH01
2025-10-13
capital-allotment-shares
capital · SH01
2025-09-10
capital-allotment-shares
capital · SH01
2025-08-11
change-person-director-company-with-change-date
officers · CH01
2025-07-25
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
capital-allotment-shares
capital · SH01
2025-07-14