MACTAGGART SCOTT (HOLDINGS) LIMITED

🌳Matureactive
SC334329 · ltd · incorporated 2007-11-22
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 87-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
15 officers (6 active, 15 linked, 12 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £2,994,815

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£-2.99M

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
4
filings
  • 2 address
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-01-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-01-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-01-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-02-23
    VENMAN, Marion Shepherd resigned
    director
  6. 2025-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-05-01
    DAVIDSON, Gary Alan appointed
    director
  12. 2024-05-01
    WADDELL, Andrew Alan Wallace appointed
    director
  13. 2024-05-01
    MARSH, William Paul resigned
    director
  14. 2024-05-01
    VENMAN, Marion Shepherd appointed
    director
  15. 2024-02-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2024-01-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-01-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2024-01-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-12-29
    THOMSON, Balfour resigned
    director
  22. 2023-11-24
    WADDELL, Graham Herbert Wallace resigned
    director
  23. 2023-01-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2021-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2021-01-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2020-06-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  27. 2011-12-16
    STRACHAN, Emily Lucinda resigned
    director
  28. 2011-03-25
    DEREHAM, Orme Giles resigned
    director
  29. 2010-11-01
    WADDELL, Graham Herbert Wallace appointed
    director
  30. 2010-10-01
    STRACHAN, Emily Lucinda appointed
    director
  31. 2010-05-20
    GRANT, Ronald Arthur, Mr. resigned
    director
  32. 2010-03-26
    MARSH, William Paul appointed
    director
  33. 2008-05-06
    PRENTER, Michael Hugh Patrick appointed
    director
  34. 2007-11-27
    PRENTER, Richard Gibson Scott appointed
    secretary
  35. 2007-11-27
    PRENTER, Patrick Robert appointed
    director
  36. 2007-11-27
    PRENTER, Richard Gibson Scott appointed
    director
  37. 2007-11-27
    MORTON FRASER SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  38. 2007-11-27
    DEREHAM, Orme Giles appointed
    director
  39. 2007-11-27
    GRANT, Ronald Arthur, Mr. appointed
    director
  40. 2007-11-27
    THOMSON, Balfour appointed
    director
  41. 2007-11-27
    MORTON FRASER DIRECTORS LIMITED resigned
    corporate-nominee-director
  42. 2007-11-22
    🏢
    Company incorporated
    As MACTAGGART SCOTT (HOLDINGS) LIMITED
  43. 2007-11-22
    MORTON FRASER SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  44. 2007-11-22
    MORTON FRASER DIRECTORS LIMITED appointed
    corporate-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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — 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 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Morton Fraser Trustees Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Morton Fraser Trustees Limited
Corporate parent · holds 25-50% shares
significant stake
MACTAGGART SCOTT (HOLDINGS) LIMITED
This company · SC334329

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Morton Fraser Trustees Limited
Corporate entity
2550%
25-50% shares · trust interest06/04/2016
Mr Richard Gibson Scott Prenter
Individual · British · DOB 07/1963 · age 63
2550%
25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Mr Balfour Thomsonceased 29/12/2023· 25-50% shares · trust interest
  • Mr Graham Herbert Wallace Waddellceased 24/11/2023· 25-50% shares · trust interest

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

8 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
Incorporated2007-11-22
Jurisdictionscotland
Primary SIC64202 — Activities of production holding companies

Registered office

. Hunter Avenue
Loanhead
EH20 9SL
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (6 active · 9 resigned)

PRENTER, Richard Gibson Scott
secretary · appointed 2007-11-27
View their other companies + combined net worth →
Active
DAVIDSON, Gary Alan
director · ~53y · appointed 2024-05-01
View their other companies + combined net worth →
Active
PRENTER, Michael Hugh Patrick
director · ~56y · appointed 2008-05-06
View their other companies + combined net worth →
Active
PRENTER, Patrick Robert
director · ~87y · appointed 2007-11-27
View their other companies + combined net worth →
Active
PRENTER, Richard Gibson Scott
director · ~63y · appointed 2007-11-27
View their other companies + combined net worth →
Active
WADDELL, Andrew Alan Wallace
director · ~57y · appointed 2024-05-01
View their other companies + combined net worth →
Active
MORTON FRASER SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-11-22 · resigned 2007-11-27
Resigned
DEREHAM, Orme Giles
director · ~88y · appointed 2007-11-27 · resigned 2011-03-25
Resigned
GRANT, Ronald Arthur, Mr.
director · ~83y · appointed 2007-11-27 · resigned 2010-05-20
Resigned
MARSH, William Paul
director · ~64y · appointed 2010-03-26 · resigned 2024-05-01
Resigned
STRACHAN, Emily Lucinda
director · ~59y · appointed 2010-10-01 · resigned 2011-12-16
Resigned
THOMSON, Balfour
director · ~84y · appointed 2007-11-27 · resigned 2023-12-29
Resigned
VENMAN, Marion Shepherd
director · ~58y · appointed 2024-05-01 · resigned 2025-02-23
Resigned
WADDELL, Graham Herbert Wallace
director · ~62y · appointed 2010-11-01 · resigned 2023-11-24
Resigned
MORTON FRASER DIRECTORS LIMITED
corporate-nominee-director · appointed 2007-11-22 · resigned 2007-11-27
Resigned

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

Recent filings (88 total)

accounts-with-accounts-type-group
accounts · AA
2026-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-02-24
accounts-with-accounts-type-group
accounts · AA
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-29
accounts-with-accounts-type-group
accounts · AA
2024-01-18
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12