KILMALLIE COMMUNITY COMPANY

🌳Matureactive

SC297851 · private-limited-guarant-nsc-limited-exemption · incorporated 2006-02-27

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 16.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: SIC 02100

Sector: Agriculture, forestry & fishing

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. 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 · oldest 16.3y

65/100

clean up first

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

· Oldest live charge is 16.3 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

34 officers (8 active, 34 linked, 33 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

109 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (84 events)Click to expand

2026-03-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
➖
MOSES, Gwyn Philip Griffies resigned
director
2025-12-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
➕
WELLS, Simon Andrew appointed
director
2025-11-14
➕
WHARTON, Lisa appointed
director
2025-08-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-15
➖
CAMERON, Ross James Ellis resigned
director
2025-06-15
➖
TAIT, Alison Emma resigned
director
2025-06-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
➕
IRELAND, Jaynie Claire appointed
director
2024-11-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-04
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-23
➕
CAMERON, Ross James Ellis appointed
director
2024-02-23
➖
HALEWOOD, Jane resigned
director
2024-02-23
➖
MACLUGASH, Jan resigned
director
2024-02-23
➕
MOSES, Gwyn Philip Griffies appointed
director
2024-02-23
➕
TAIT, Alison Emma appointed
director
2024-02-23
➖
WOOD, Colin resigned
director
2023-11-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
➕
BERRIE, Nathan Jon appointed
director
2023-02-24
➖
MAINLAND, Roderick James resigned
director
2023-02-24
➖
RUNCIMAN, Douglas resigned
director
2023-02-24
➖
WELLS, Simon Andrew resigned
director
2022-11-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-24
➕
WOOD, Colin appointed
director
2022-01-20
➕
COCHRANE, Robert Alasdair appointed
director
2022-01-20
➕
IRELAND, John appointed
director
2022-01-20
➖
BARNES, Gillian Lesley resigned
director
2022-01-20
➕
MAINLAND, Roderick James appointed
director
2022-01-20
➖
MERCER, Angela resigned
director
2022-01-20
➖
THOMSON, Alan Robert resigned
director
2020-10-23
➕
HOOD, Stuart James appointed
director
2019-10-25
➖
IRELAND, John resigned
director
2018-10-26
➖
GRAY, Colin resigned
director
2018-10-26
➕
HALEWOOD, Jane appointed
director
2017-10-27
➖
MACKENZIE, Lee resigned
director
2017-10-27
➕
RUNCIMAN, Douglas appointed
director

Showing most recent 50 of 84 events

Owner dependency

63/100

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.
+Founder age: Director aged approximately 65 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 med ·

3 director resignations in last 12 months

medium

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

Evidence: CAMERON, Ross James Ellis resigned 2025-06-15; MOSES, Gwyn Philip Griffies resigned 2026-03-05; TAIT, Alison Emma resigned 2025-06-15

🔒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 →

Similar companies

Active · Agriculture · PH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
LOWER LETHAM LIMITED→ SC296628 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
MONCREIFFE AGRICULTURAL ENTERPRISES LIMITED→ SC255181 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
MURDOCH WOOD LTD→ SC733374 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
N & N FOOT TRIMMING LIMITED→ SC336236 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
NEWTYLE SALMON FISHING LIMITED→ SC771756 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
NORTHERN LIGHT CONSULTING LTD→ SC451484 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
OLD CASTLE WOOD LIMITED→ SC271181 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
OLD FARGIE POTATO BREEDING CO LIMITED→ SC422184 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
OSADO FARM MANAGEMENT LIMITED→ SC378348 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
OSPREY FARMS LIMITED→ SC824295 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
PARKHILL ESTATE RATTRAY BLAIRGOWRIE LTD→ SC857150 · est 2025 · no financials extracted	—	—	—	—	—	—	—
PEATTIE FARMS LIMITED→ SC349282 · est 2008 · no financials extracted	—	—	—	—	17y	—	—

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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated2006-02-27

Jurisdictionscotland

Primary SIC02100 — SIC 02100

Registered office

Shore Lane House

Corpach

Fort William

Invernessshire

PH33 7JJ

Filing status

Accounts

Next due: 2026-11-30

Last made up to: 2025-02-28

Confirmation statement

Next due: 2027-03-13

Last: 2026-02-27