EASSIE, NEVAY AND KIRKINCH COMMUNITY ASSOCIATION

🌳Matureactive

SC325383 · private-limited-guarant-nsc-limited-exemption · incorporated 2007-06-13

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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 18.9y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£500.0k

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of other membership organisations n.e.c.

Sector: Other service activities

Investor take

Pursue

Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 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 · 2 lenders · oldest 18.9y

50/100

clean up first

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

· Oldest live charge is 18.9 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (70/100)

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

Lenders & charges

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

Directors & officers

39 officers (6 active, 39 linked, 38 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

114 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £500,043

Key financials

2 years extracted from filed iXBRL accounts

Cash

£70k

Net Worth

£500k

↑ 1.1% YoY

Current Assets

£70k

↑ 14% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	£500.0k	£497.4k
Current assets	£70.0k	£61.2k
Cash	£70.0k	—
Net assets	£500.0k	£494.8k

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

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 3 officers
• 1 incorporation
• 1 resolution

Counts from Companies House filing history.

Corporate timeline (98 events)Click to expand

2026-04-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
➕
MCGOLDRICK, Lorna appointed
director
2026-03-31
➕
MOORE, Sarah, Dr appointed
director
2026-03-27
➖
ROSS, Alison resigned
director
2026-03-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
📄
memorandum-articles
incorporation · MA
2026-03-12
📄
resolution
resolution · RESOLUTIONS
2025-12-19
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-19
➕
MCDONALD, Steve appointed
director
2025-03-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
➕
WILKIN, Jon appointed
director
2025-03-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
➕
SURTEES, Marc appointed
director
2025-02-04
➖
COCHRANE, Nichola resigned
director
2025-02-04
➖
TRELIVING, Linda Rose resigned
director
2024-12-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-10
➖
DAVIDSON, Scott resigned
director
2023-12-10
➖
HOSKINS, David resigned
director
2023-11-19
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-10
➕
COCHRANE, Nichola appointed
director
2023-11-10
➕
HOSKINS, David appointed
director
2023-02-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-31
➕
BREWSTER, Rachel Jane appointed
director
2023-01-31
➖
BROWN, Charles resigned
director
2023-01-31
➕
ROSS, Alison appointed
director
2023-01-31
➕
TRELIVING, Linda Rose appointed
director
2022-12-11
➖
BLACKIE, Andrew resigned
director
2021-10-31
➖
JENKINS, Marianne Elizabeth resigned
director
2021-10-31
➖
JENKINS, Philip resigned
director
2021-07-28
➖
RITCHIE, David resigned
secretary
2021-07-28
➖
RITCHIE, Debra resigned
director
2021-05-14
➖
TRELIVING, Linda Rose resigned
director
2018-11-30
➕
DAVIDSON, Scott appointed
director
2018-11-30
➕
TRELIVING, Linda Rose appointed
director
2017-02-28
➖
BREWSTER, Andrew Patrick resigned
director
2016-07-08
➖
BREWSTER, Rachel Jane resigned
director
2015-11-20
➕
BROWN, Charles appointed
director
2015-03-16
➖
HAMILTON, John Connor resigned
director

Showing most recent 50 of 98 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

clean

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

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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 →

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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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated2007-06-13

Jurisdictionscotland

Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

The Community Hall

Balkeerie

Eassie, By Forfar

Angus

DD8 1SQ

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-06-25

Last: 2026-06-11