MARTIN ALAN HOLDINGS LIMITED

🌳Matureactive
SC308225 · ltd · incorporated 2006-09-07
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.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 18.6y

45/100
clean up first

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

  • · Oldest live charge is 18.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (80/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (7 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
79 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
83/100Exceptional
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
85
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 £569,406

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Profit before tax£569.4k
Average employees53

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-01-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-07-12
    📄
    memorandum-articles
    incorporation · MA
  4. 2024-07-11
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2024-07-09
    🔓
    Charge satisfied #3
  7. 2024-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2023-09-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2023-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2022-11-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-11-02
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  15. 2022-06-17
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2022-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-06-17
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-06-06
    ANDERSON, Jackie appointed
    director
  21. 2022-06-06
    BAILLIE, Christopher appointed
    director
  22. 2022-06-06
    DAVIDSON, Hugh appointed
    director
  23. 2022-03-08
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  24. 2022-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2007-10-05
    FAIRLIE, Angus Andrew appointed
    secretary
  26. 2007-10-05
    MACDONALDS resigned
    corporate-nominee-secretary
  27. 2007-10-05
    🔒
    Charge registered #3
    Lender: Alan Richard Lyall Anderson
  28. 2007-10-05
    🔒
    Charge registered #2
    Lender: Angus Andrew Fairlie
  29. 2007-10-05
    🔒
    Charge registered #1
    Lender: Murray Scott Robb
  30. 2007-08-06
    ANDERSON, Alan Richard Lyall appointed
    director
  31. 2007-08-06
    FAIRLIE, Angus Andrew appointed
    director
  32. 2007-08-06
    ROBB, Murray Scott appointed
    director
  33. 2007-08-06
    WHITE, Joyce Helen resigned
    nominee-director
  34. 2006-09-07
    🏢
    Company incorporated
    As MARTIN ALAN HOLDINGS LIMITED
  35. 2006-09-07
    MACDONALDS appointed
    corporate-nominee-secretary
  36. 2006-09-07
    WHITE, Joyce Helen appointed
    nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 19 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Hugh Davidson
Individual · British · DOB 08/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting15/09/2020

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
Incorporated2006-09-07
Jurisdictionscotland
Primary SIC70221 — Financial management

Registered office

Limemount, 5 Dudhope Terrace
Dundee
DD3 6HG

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (7 active · 2 resigned)

FAIRLIE, Angus Andrew
secretary · appointed 2007-10-05
View their other companies + combined net worth →
Active
ANDERSON, Alan Richard Lyall
director · ~65y · appointed 2007-08-06
View their other companies + combined net worth →
Active
ANDERSON, Jackie
director · ~55y · appointed 2022-06-06
View their other companies + combined net worth →
Active
BAILLIE, Christopher
director · ~55y · appointed 2022-06-06
View their other companies + combined net worth →
Active
DAVIDSON, Hugh
director · ~46y · appointed 2022-06-06
View their other companies + combined net worth →
Active
FAIRLIE, Angus Andrew
director · ~69y · appointed 2007-08-06
View their other companies + combined net worth →
Active
ROBB, Murray Scott
director · ~59y · appointed 2007-08-06
View their other companies + combined net worth →
Active
MACDONALDS
corporate-nominee-secretary · appointed 2006-09-07 · resigned 2007-10-05
Resigned
WHITE, Joyce Helen
nominee-director · ~67y · appointed 2006-09-07 · resigned 2007-08-06
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Alan Richard Lyall Anderson
Floating charge1 property05/10/200709/07/2024
outstanding
Angus Andrew Fairlie
Floating charge1 property05/10/2007
outstanding
Murray Scott Robb
Floating charge1 property05/10/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (79 total)

accounts-with-accounts-type-group
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
accounts-with-accounts-type-group
accounts · AA
2025-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-18
memorandum-articles
incorporation · MA
2024-07-12
resolution
resolution · RESOLUTIONS
2024-07-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-09
accounts-with-accounts-type-group
accounts · AA
2024-01-31
change-person-secretary-company-with-change-date
officers · CH03
2023-09-19
change-person-director-company-with-change-date
officers · CH01
2023-09-19
change-person-director-company-with-change-date
officers · CH01
2023-09-19
change-person-director-company-with-change-date
officers · CH01
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-19
accounts-with-accounts-type-group
accounts · AA
2023-01-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-02