SCOTTISH SPCA PROPERTY TRUSTEE LTD

🌳Matureactive
SC334238 · ltd · incorporated 2007-11-21
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.
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 11.2y 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 Nov 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 11.2y

65/100
clean up first

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

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
46 officers (11 active, 46 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
7
filings
  • 7 officers
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2026-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-30
    ALLUM, Kate appointed
    director
  4. 2026-03-29
    MACLEOD, Fiona Anne resigned
    director
  5. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-12-08
    HASTIE, Peter, Professor appointed
    director
  11. 2025-12-08
    RITCHIE, Mark appointed
    director
  12. 2025-12-05
    DONALD, Melissa Anne, Dr resigned
    director
  13. 2025-12-05
    FINLAYSON, Willie resigned
    director
  14. 2025-11-24
    BRADY, Laura appointed
    director
  15. 2025-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-09-01
    COOK, Ben Daniel appointed
    director
  17. 2025-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2025-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-06-05
    PAGE, Helen Margaret resigned
    director
  22. 2025-06-04
    BERESFORD-JONES, Warwick resigned
    director
  23. 2024-06-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2024-06-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2024-06-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2024-06-05
    PHILP, Marianne Dawn appointed
    secretary
  27. 2024-06-05
    DUNSMUIR, Susan Joanne resigned
    secretary
  28. 2024-02-14
    BAINBRIDGE, Rachael Claire resigned
    secretary
  29. 2024-02-14
    DUNSMUIR, Susan Joanne appointed
    secretary
  30. 2024-02-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  31. 2024-02-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2023-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-05-25
    BIGGAR, Alan Gordon resigned
    director
  36. 2023-05-25
    JOHNSTONE, Susan Smythe resigned
    director
  37. 2023-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2023-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  39. 2023-03-03
    ALFORD, Edwin John appointed
    director
  40. 2023-03-01
    TROTTER, Caroline Joy appointed
    director
  41. 2022-12-06
    DUNSMUIR, Susan resigned
    director
  42. 2022-12-06
    FINLAYSON, Willie appointed
    director
  43. 2022-11-28
    BAINBRIDGE, Rachael Claire appointed
    secretary
  44. 2022-11-25
    WEBSTER, David Robertson resigned
    secretary
  45. 2022-11-01
    NAISMITH, Steven appointed
    director
  46. 2022-11-01
    DAVIDSON, Lisa resigned
    director
  47. 2022-11-01
    PAGE, Helen Margaret appointed
    director
  48. 2022-05-12
    CONNELL, Niall Thomas, Dr appointed
    director
  49. 2022-05-12
    MACLEOD, Fiona Anne appointed
    director
  50. 2022-05-12
    PEEBLES, Kathryn Elizabeth resigned
    director
Showing most recent 50 of 105 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BERESFORD-JONES, Warwick resigned 2025-06-04; DONALD, Melissa Anne, Dr resigned 2025-12-05; FINLAYSON, Willie resigned 2025-12-05

Group structure

Scottish Society For The Prevention Of Cruelty To Animals is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scottish Society For The Prevention Of Cruelty To Animals
Corporate parent · holds 75-100% shares
ultimate parent
SCOTTISH SPCA PROPERTY TRUSTEE LTD
This company · SC334238

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
Scottish Society For The Prevention Of Cruelty To Animals
Corporate entity
75100%
75-100% shares06/04/2016

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 · Other · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
SL030342 LP
SL030342 · est 2017 · no financials extracted
9y
SL031231 LP
SL031231 · est 2017 · no financials extracted
8y
SPACEBORNE INVEST LP
SL022018 · est 2015 · no financials extracted
10y
UNDERBERRY LP
SL018383 · est 2014 · no financials extracted
11y
WADIA INVESTMENTS LTD.
OE021572 · est 2023 · no financials extracted
3y
WALKERS EUROPE REAL ESTATE LIMITED
OE001219 · est 2022 · no financials extracted
3y
WALSDEN TRADING LP
SL012968 · est 2013 · no financials extracted
12y
WARNESS OVERSEAS LP
SL012429 · est 2013 · no financials extracted
13y
WARWICK CO. LTD
OE003885 · est 2022 · no financials extracted
3y
WASP RENEWABLE SERVICES LTD
SC837357 · est 2025 · no financials extracted
1y
WATFORD IMPEX LP
SL013768 · est 2013 · no financials extracted
12y
WATNALL IMPEX LP
SL015279 · est 2014 · no financials extracted
12y
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
Incorporated2007-11-21
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Kingseat Road
Halbeath
Dunfermline
Fife
KY11 8RY

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08

Officers (11 active · 35 resigned)

PHILP, Marianne Dawn
secretary · appointed 2024-06-05
View their other companies + combined net worth →
Active
ALFORD, Edwin John
director · ~56y · appointed 2023-03-03
View their other companies + combined net worth →
Active
ALLUM, Kate
director · ~61y · appointed 2026-03-30
View their other companies + combined net worth →
Active
BRADY, Laura
director · ~42y · appointed 2025-11-24
View their other companies + combined net worth →
Active
CONNELL, Niall Thomas, Dr
director · ~66y · appointed 2022-05-12
View their other companies + combined net worth →
Active
COOK, Ben Daniel
director · ~51y · appointed 2025-09-01
View their other companies + combined net worth →
Active
HASTIE, Peter, Professor
director · ~52y · appointed 2025-12-08
View their other companies + combined net worth →
Active
MCLEOD, Carolyn Anne
director · ~54y · appointed 2021-05-25
View their other companies + combined net worth →
Active
NAISMITH, Steven
director · ~36y · appointed 2022-11-01
View their other companies + combined net worth →
Active
RITCHIE, Mark
director · ~47y · appointed 2025-12-08
View their other companies + combined net worth →
Active
TROTTER, Caroline Joy
director · ~61y · appointed 2023-03-01
View their other companies + combined net worth →
Active
BAINBRIDGE, Rachael Claire
secretary · appointed 2022-11-28 · resigned 2024-02-14
Resigned
DUNSMUIR, Susan Joanne
secretary · appointed 2024-02-14 · resigned 2024-06-05
Resigned
EARLEY, Stuart
secretary · appointed 2008-06-18 · resigned 2009-03-19
Resigned
SKEGGS, Robert Alexander
secretary · appointed 2007-11-21 · resigned 2008-06-18
Resigned
WEBSTER, David Robertson
secretary · appointed 2009-03-19 · resigned 2022-11-25
Resigned
ALEXANDER, Nicholas Walter
director · ~65y · appointed 2008-12-11 · resigned 2016-06-16
Resigned
BERESFORD-JONES, Warwick
director · ~51y · appointed 2021-05-25 · resigned 2025-06-04
Resigned
BIGGAR, Alan Gordon
director · ~73y · appointed 2015-08-20 · resigned 2023-05-25
Resigned
CAMPBELL, Margaret Reay
director · ~74y · appointed 2007-12-06 · resigned 2014-12-11
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Cala Management
Cala Management Limited
A registered charge1 property10/03/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (132 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
accounts-with-accounts-type-dormant
accounts · AA
2025-08-25
change-person-director-company-with-change-date
officers · CH01
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-06