THE SCOTTISH SUB AQUA CLUB

🌳Matureactive
SC313935 · private-limited-guarant-nsc-limited-exemption · incorporated 2006-12-28
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 Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other sports activities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
Confirmed no charges registered
85
Directors & officers
35 officers (6 active, 35 linked, 30 with DOB)
87
Ownership & PSC
5 active PSC(s) of 12 total, 12 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees7001000

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

🔒Filing-note intelligence

1 signal 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
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2025-12-29
    PRYER, Stephen resigned
    director
  2. 2025-12-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-16
    SHERRARD, David William appointed
    director
  4. 2025-12-16
    WILCZYNSKI, Piotr Jozef appointed
    director
  5. 2025-12-16
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  6. 2025-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-11-18
    LAW, David John resigned
    director
  11. 2024-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-11-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-05-15
    LAW, David John appointed
    director
  16. 2024-05-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2024-05-07
    PURCELL, Alan James resigned
    director
  18. 2024-05-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-11-30
    PURCELL, Alan James appointed
    director
  21. 2023-11-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2023-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-11-20
    MCKAY, Samantha Jane appointed
    director
  24. 2023-11-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  25. 2023-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2023-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2023-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2023-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-10-25
    COCKER, Alan Henry resigned
    director
  32. 2023-10-25
    EWAN, Edna resigned
    director
  33. 2023-10-25
    OLIVER, Sarah resigned
    director
  34. 2023-10-25
    YOUNG, Gordon resigned
    director
  35. 2022-12-30
    EDSER, Rod John resigned
    director
  36. 2022-12-30
    PRYER, Stephen appointed
    director
  37. 2022-12-30
    YOUNG, William Morrison resigned
    director
  38. 2019-12-20
    MCCULLOCH, Alastair appointed
    director
  39. 2019-01-28
    COCKER, Alan Henry appointed
    director
  40. 2019-01-03
    OLIVER, Sarah appointed
    director
  41. 2016-12-28
    YOUNG, William Morrison appointed
    director
  42. 2016-12-01
    BERRIE, Mark Stewart resigned
    director
  43. 2016-03-31
    MACRAE, Andrew resigned
    director
  44. 2015-09-20
    TURNBULL, Geoff appointed
    director
  45. 2014-09-20
    EDSER, Rod John appointed
    director
  46. 2014-09-20
    GRAHAM, Iain Kirkpatrick, Dr resigned
    director
  47. 2014-09-20
    MCMURDO, Claire resigned
    director
  48. 2013-12-04
    HEWITT, Alex resigned
    director
  49. 2013-11-10
    BERRIE, Mark Stewart appointed
    director
  50. 2013-09-26
    ANDERSON, James Barrie resigned
    director
Showing most recent 50 of 87 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • 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

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Samantha Jane Mckay
Individual · British · DOB 02/1974 · age 52
sig. influencesignificant influence20/11/2023
Mr Stephen Pryer
Individual · American · DOB 02/1968 · age 58
sig. influencesignificant influence01/11/2022
Mr Alastair Mcculloch
Individual · British · DOB 12/1958 · age 68
sig. influencesignificant influence10/09/2022
Mr Geoff Turnbull
Individual · British · DOB 02/1967 · age 59
sig. influencesignificant influence07/09/2016
Mr Alexander Donald Meiklem Mcpherson
Individual · British · DOB 11/1960 · age 66
sig. influencesignificant influence07/09/2016
7 historic (ceased) PSCs
  • Mr David John Lawceased 18/11/2024· significant influence
  • Mr Alan James Purcellceased 07/05/2024· significant influence
  • Ms Sahra Oliverceased 25/10/2023· significant influence
  • Ms Edna Ewanceased 25/10/2023· significant influence
  • Mr Gordon Youngceased 25/10/2023· significant influence
  • Mr Rod John Edserceased 30/12/2022· significant influence
  • Mr William Morrison Youngceased 30/12/2022· significant influence

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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2006-12-28
Jurisdictionscotland
Primary SIC93199 — Other sports activities

Registered office

Stirling Business Centre Office 52
Wellgreen Pl
Stirling
FK8 2DZ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (6 active · 29 resigned)

MCPHERSON, Alexander
secretary · appointed 2009-11-14
View their other companies + combined net worth →
Active
MCCULLOCH, Alastair
director · ~68y · appointed 2019-12-20
View their other companies + combined net worth →
Active
MCKAY, Samantha Jane
director · ~52y · appointed 2023-11-20
View their other companies + combined net worth →
Active
SHERRARD, David William
director · ~55y · appointed 2025-12-16
View their other companies + combined net worth →
Active
TURNBULL, Geoff
director · ~59y · appointed 2015-09-20
View their other companies + combined net worth →
Active
WILCZYNSKI, Piotr Jozef
director · ~38y · appointed 2025-12-16
View their other companies + combined net worth →
Active
MURRAY, Andrew John
secretary · appointed 2006-12-28 · resigned 2009-11-14
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2006-12-28 · resigned 2006-12-28
Resigned
ANDERSON, James Barrie
director · ~80y · appointed 2006-12-28 · resigned 2013-09-26
Resigned
BERRIE, Mark Stewart
director · ~54y · appointed 2013-11-10 · resigned 2016-12-01
Resigned
CLARK, Graeme Maitland
director · ~53y · appointed 2007-01-24 · resigned 2008-03-16
Resigned
COCKER, Alan Henry
director · ~57y · appointed 2019-01-28 · resigned 2023-10-25
Resigned
EDSER, Rod John
director · ~78y · appointed 2014-09-20 · resigned 2022-12-30
Resigned
EWAN, Edna
director · ~75y · appointed 2011-09-07 · resigned 2023-10-25
Resigned
FISH, Alison
director · ~64y · appointed 2007-01-24 · resigned 2007-05-30
Resigned
FORMAN, Douglas Russell Banks
director · ~77y · appointed 2007-03-25 · resigned 2011-09-07
Resigned
GILLIES, Archibald
director · ~79y · appointed 2007-03-25 · resigned 2010-09-22
Resigned
GRAHAM, Iain Kirkpatrick, Dr
director · ~51y · appointed 2007-10-24 · resigned 2014-09-20
Resigned
HEWITT, Alex
director · ~62y · appointed 2013-09-26 · resigned 2013-12-04
Resigned
LAW, David John
director · ~70y · appointed 2024-05-15 · resigned 2024-11-18
Resigned

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

Recent filings (128 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-11-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07