GLOAGBURN FARM SHOP LTD

🌳Matureactive
SC301450 · ltd · incorporated 2006-04-27
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
£6.07M
year to May 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Conservative operator with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

1 live charge · oldest 16.2y

95/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 16.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,198,430

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-31
Turnover£6.07M
Gross profit£1.79M
Operating profit£1.11M
Profit before tax£1.20M
Average employees6300

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

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
5
filings
  • 3 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
5
filings
  • 3 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-02-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-06-12
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  6. 2024-10-14
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2024-10-03
    ✏️
    certificate-re-registration-unlimited-to-limited
    change-of-name · CERT1
  8. 2024-10-03
    ✏️
    reregistration-private-unlimited-to-private-limited-company
    change-of-name · RR06
  9. 2024-10-03
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  10. 2024-10-03
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-09-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-09-05
    🔓
    Charge satisfied #1
  13. 2017-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2016-05-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-05-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2015-02-01
    NIVEN, Fergus John Alexander appointed
    director
  18. 2010-03-04
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  19. 2006-04-27
    🏢
    Company incorporated
    As GLOAGBURN FARM SHOP LTD
  20. 2006-04-27
    NIVEN, Alison Helen appointed
    secretary
  21. 2006-04-27
    NIVEN, Alison Helen appointed
    director
  22. 2006-04-27
    NIVEN, Ian Allan appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 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

1 med ·
Name changed 2 times
medium

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

Evidence: 2024-10-03: certificate-re-registration-unlimited-to-limited; 2024-10-03: reregistration-private-unlimited-to-private-limited-company

Group structure

Gloagburn Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gloagburn Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
GLOAGBURN FARM SHOP LTD
This company · SC301450

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gloagburn Holdings Limited
Corporate entity
75100%
75-100% shares03/12/2024
2 historic (ceased) PSCs
  • Mrs Alison Helen Nivenceased 03/12/2024· 25-50% shares · 25-50% voting
  • Mr Ian Allan Nivenceased 03/12/2024· 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

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
Incorporated2006-04-27
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants

Registered office

Gloagburn
Tibbermore
Perth
Perthshire
PH1 1QL

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (4 active · 0 resigned)

NIVEN, Alison Helen
secretary · appointed 2006-04-27
View their other companies + combined net worth →
Active
NIVEN, Alison Helen
director · ~62y · appointed 2006-04-27
View their other companies + combined net worth →
Active
NIVEN, Fergus John Alexander
director · ~40y · appointed 2015-02-01
View their other companies + combined net worth →
Active
NIVEN, Ian Allan
director · ~65y · appointed 2006-04-27
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
Floating charge1 property04/03/201005/09/2024

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
accounts-with-accounts-type-full
accounts · AA
2026-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-06
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-14
certificate-re-registration-unlimited-to-limited
change-of-name · CERT1
2024-10-03
reregistration-private-unlimited-to-private-limited-company
change-of-name · RR06
2024-10-03
re-registration-memorandum-articles
incorporation · MAR
2024-10-03
resolution
resolution · RESOLUTIONS
2024-10-03
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-01