THE SCOTTISH ALLIANCE OF REGIONAL EQUALITY COUNCILS LIMITED

🌳Matureactive
SC360363 · private-limited-guarant-nsc · incorporated 2009-05-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
ALSO REGISTERED FOR
  • 94990Activities of other membership organisations n.e.c.
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (6 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-12-12
    MALIK, Hanzala Shaheen resigned
    director
  6. 2023-12-11
    KHAN, Ghzala Zaman appointed
    secretary
  7. 2023-12-11
    BLACK, David Thomas resigned
    secretary
  8. 2023-12-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2023-12-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2022-09-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2022-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-04-13
    ORIAHI, George Uche resigned
    director
  13. 2021-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-12-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2021-12-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-11-29
    TOMLINSON, John Attwell appointed
    director
  19. 2021-11-29
    WILLIAMS, Hector Chandrashekar appointed
    director
  20. 2021-11-08
    ORIAHI, George Uche appointed
    director
  21. 2021-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-06-16
    MALIK, Sikander resigned
    director
  26. 2021-06-16
    MCKENZIE, Amelia Victoria resigned
    director
  27. 2021-06-16
    MUINDE, Philip Kivuva, Dr resigned
    director
  28. 2021-06-16
    THROP, Maria Del Carmen resigned
    director
  29. 2020-11-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  30. 2019-12-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  31. 2019-08-31
    GOPINATH, Arun resigned
    secretary
  32. 2019-08-15
    BLACK, David Thomas appointed
    secretary
  33. 2019-06-24
    THROP, Maria Del Carmen appointed
    director
  34. 2019-03-30
    GIANNANDREA, Michael resigned
    director
  35. 2017-11-16
    CHOUDHURY, Foysol Hussain appointed
    director
  36. 2017-11-16
    GOPINATH, Arun appointed
    secretary
  37. 2017-11-16
    RAZAQ, Mohammed resigned
    secretary
  38. 2017-11-16
    GUTHRIE, Brian Gordon resigned
    director
  39. 2017-11-16
    MALIK, Sikander appointed
    director
  40. 2017-06-02
    RAZAQ, Mohammed appointed
    secretary
  41. 2017-06-01
    GIANNANDREA, Michael appointed
    director
  42. 2015-03-31
    CHOUDHURY, Foysol Hussain resigned
    director
  43. 2015-03-31
    MAGOCHE, Fungai Simbarashe resigned
    director
  44. 2015-03-31
    MALIK, Sikander resigned
    director
  45. 2014-01-04
    MAGOCHE, Fungai Simbarashe appointed
    director
  46. 2013-06-17
    GOPINATH, Arun resigned
    secretary
  47. 2013-02-11
    GOPINATH, Arun appointed
    secretary
  48. 2013-02-11
    WILSON, Michael resigned
    secretary
  49. 2013-02-11
    CHOUDHURY, Foysol Hussain appointed
    director
  50. 2012-12-31
    MAGOCHE, Fungai Simbarashe resigned
    director
Showing most recent 50 of 74 events

Owner dependency

65/100
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 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

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 83 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • 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
Dr Malcolm Green
Individual · British · DOB 01/1943 · age 83
sig. influencesignificant influence01/07/2016

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 →

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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
Incorporated2009-05-28
Jurisdictionscotland
Primary SIC88990 — Other social work activities without accommodation n.e.c.

Registered office

201 Shuna Street
Glasgow
G20 9EY
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-11
Last: 2025-05-28

Officers (6 active · 24 resigned)

KHAN, Ghzala Zaman
secretary · appointed 2023-12-11
View their other companies + combined net worth →
Active
CHOUDHURY, Foysol Hussain
director · ~59y · appointed 2017-11-16
View their other companies + combined net worth →
Active
GREEN, Malcolm Robert, Dr
director · ~83y · appointed 2010-09-14
View their other companies + combined net worth →
Active
KHAN, Etisham Ullah
director · ~71y · appointed 2010-05-01
View their other companies + combined net worth →
Active
TOMLINSON, John Attwell
director · ~71y · appointed 2021-11-29
View their other companies + combined net worth →
Active
WILLIAMS, Hector Chandrashekar
director · ~69y · appointed 2021-11-29
View their other companies + combined net worth →
Active
BLACK, David Thomas
secretary · appointed 2019-08-15 · resigned 2023-12-11
Resigned
GOPINATH, Arun
secretary · appointed 2017-11-16 · resigned 2019-08-31
Resigned
GOPINATH, Arun
secretary · appointed 2013-02-11 · resigned 2013-06-17
Resigned
RAZAQ, Mohammed
secretary · appointed 2017-06-02 · resigned 2017-11-16
Resigned
WILSON, Michael
secretary · appointed 2010-11-03 · resigned 2013-02-11
Resigned
GRANT SMITH LAW PRACTICE
corporate-secretary · appointed 2009-05-28 · resigned 2010-11-03
Resigned
ABU-ARAFEH, Ishaq
director · ~71y · appointed 2009-10-01 · resigned 2010-11-22
Resigned
CHOUDHURY, Foysol Hussain
director · ~57y · appointed 2013-02-11 · resigned 2015-03-31
Resigned
CHOUDHURY, Foysol Hussain
director · ~57y · appointed 2010-09-14 · resigned 2012-01-09
Resigned
GIANNANDREA, Michael
director · ~85y · appointed 2017-06-01 · resigned 2019-03-30
Resigned
GUTHRIE, Brian Gordon
director · ~70y · appointed 2011-07-11 · resigned 2017-11-16
Resigned
MAGOCHE, Fungai Simbarashe
director · ~43y · appointed 2014-01-04 · resigned 2015-03-31
Resigned
MAGOCHE, Fungai Simbarashe
director · ~43y · appointed 2011-07-11 · resigned 2012-12-31
Resigned
MALIK, Hanzala Shaheen
director · ~70y · appointed 2010-06-24 · resigned 2010-06-24
Resigned

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

Recent filings (97 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-14
termination-director-company-with-name-termination-date
officers · TM01
2024-01-09
appoint-person-secretary-company-with-name-date
officers · AP03
2023-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
termination-director-company-with-name-termination-date
officers · TM01
2022-04-22
appoint-person-director-company-with-name-date
officers · AP01
2021-12-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-07