OMNI TAVERNS LTD.

🌳Matureactive
SC307655 · ltd · incorporated 2006-08-29
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 16.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to May 2024
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Public houses and bars
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). 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: strategic trade sale (78/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 16.1y

60/100
clean up first

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

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (78/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
60 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
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £992,309

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-05-312023-05-31
Profit before tax£992.3k
Average employees86008000

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

🔒Filing-note intelligence

2 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-06-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2025-06-25
    🔓
    Charge satisfied #3
  3. 2025-02-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-02-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2020-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-02-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-02-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2020-02-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2020-02-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2019-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-03-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-02-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2014-06-17
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  18. 2010-05-05
    🔒
    Charge registered #2
    Lender: Royal Bank of Scotland PLC
  19. 2010-04-22
    🔒
    Charge registered #1
    Lender: Royal Bank of Scotland PLC
  20. 2009-06-01
    STILL, Anne appointed
    director
  21. 2006-08-29
    🏢
    Company incorporated
    As OMNI TAVERNS LTD.
  22. 2006-08-29
    STILL, Anne appointed
    secretary
  23. 2006-08-29
    STILL, Gary appointed
    director
  24. 2006-08-29
    FIRST SCOTTISH SECRETARIES LIMITED appointed
    corporate-secretary
  25. 2006-08-29
    FIRST SCOTTISH SECRETARIES LIMITED resigned
    corporate-secretary
  26. 2006-08-29
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed
    corporate-director
  27. 2006-08-29
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned
    corporate-director

Owner dependency

84/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • 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

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

Group structure

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

🏛️
Omni Taverns Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
OMNI TAVERNS LTD.
This company · SC307655

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
Omni Taverns Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/12/2019
3 historic (ceased) PSCs
  • Charwood Taverns Limitedceased 16/12/2019· 75-100% shares · 75-100% voting · board control
  • Mr Gary Fraser Stillceased 11/09/2019· 25-50% shares
  • Mr Anne Stillceased 11/09/2019· 25-50% shares

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 →

Similar companies

Active · Hospitality · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADJUSTLIGHT LIMITED
SC139599 · est 1992 · no financials extracted
33y8358y
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
SC272735 · est 2004 · no financials extracted
21y8379y
COURT HOTEL SUITES LIMITED
SC373209 · est 2010
£553.1k16y8364y
DESTINATION EDINBURGH LIMITED
SC357298 · est 2009
£254.5k17y8358y
ELITE HOTELS LIMITED
SC103199 · est 1987
039y8376y
J J BEAM LIMITED
SC132477 · est 1991
1834y8374y
MORAG'S LODGES LIMITED
SC192271 · est 1998 · no financials extracted
27y8361y
SALTIRE HOSPITALITY LIMITED
SC208776 · est 2000
8325y8363y
VENISON ADVISORY SERVICE LTD
SC423023 · est 2012 · no financials extracted
13y
WEF LEISURE LTD
SC590596 · est 2018 · no financials extracted
8y
WESTNOTE BAR COMPANY LTD
SC624624 · est 2019 · no financials extracted
7y
YANXIA LTD
SC727265 · est 2022 · no financials extracted
4y
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
Incorporated2006-08-29
Jurisdictionscotland
Primary SIC56302 — Public houses and bars

Registered office

119 High Street
Edinburgh
EH1 1SG

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11

Officers (3 active · 2 resigned)

STILL, Anne
secretary · appointed 2006-08-29
View their other companies + combined net worth →
Active
STILL, Anne
director · ~59y · appointed 2009-06-01
View their other companies + combined net worth →
Active
STILL, Gary
director · ~60y · appointed 2006-08-29
View their other companies + combined net worth →
Active
FIRST SCOTTISH SECRETARIES LIMITED
corporate-secretary · appointed 2006-08-29 · resigned 2006-08-29
Resigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
corporate-director · appointed 2006-08-29 · resigned 2006-08-29
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property17/06/201425/06/2025
outstanding
Lloyds Banking Group
Royal Bank of Scotland PLC
Standard security1 property05/05/2010
outstanding
Lloyds Banking Group
Royal Bank of Scotland PLC
Floating charge1 property22/04/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-25
accounts-with-accounts-type-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-28