MINTRA LTD

🌳Matureactive
SC362194 · ltd · incorporated 2009-07-06
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
£11.76M
year to Dec 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 16.1y

45/100
clean up first

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

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 16 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £359,471

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-31
Turnover£11.76M
Gross profit£7.49M
Operating profit£303.1k
Profit before tax£359.5k
Average employees7500

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

🔒Filing-note intelligence

2 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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-05-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-03-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-06-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-06-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-06-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2022-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-06-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2022-05-25
    GILBERT, Gareth appointed
    secretary
  10. 2022-05-25
    KERR, Scott Irving resigned
    secretary
  11. 2022-05-25
    KERR, Scott Irving resigned
    director
  12. 2022-05-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2021-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-09-12
    MACKIE, Ian Alan resigned
    director
  15. 2021-06-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-03-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2021-03-10
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2020-07-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2020-06-29
    🔒
    Charge registered #4
    Lender: Nordea Bank Abp, Filial I Norge
  20. 2020-06-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-01-20
    SHORT, Kevin Hugh appointed
    director
  22. 2020-01-20
    MACKIE, Ian Alan appointed
    director
  23. 2020-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-08-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-06-30
    CONNER, Peter resigned
    director
  28. 2018-02-01
    GILBERT, Gareth appointed
    director
  29. 2018-02-01
    KERR, Scott Irving appointed
    secretary
  30. 2016-04-01
    BLOMQVIST, Thomas resigned
    director
  31. 2016-01-31
    KERR, Scott Irving appointed
    director
  32. 2016-01-31
    VITKIL, Ivar resigned
    director
  33. 2015-03-11
    🔒
    Charge registered #3
    Lender: Nordea Bank Norge Asa
  34. 2014-12-09
    🔓
    Charge satisfied #2
  35. 2014-12-06
    BLOMQVIST, Thomas appointed
    director
  36. 2014-12-05
    BENNETT, Jamieson Robert Forrest resigned
    director
  37. 2014-12-05
    BLOMQVIST, Thomas appointed
    director
  38. 2014-12-05
    BLOMQVIST, Thomas resigned
    director
  39. 2014-12-05
    CHRISTIE, Sarah Anne resigned
    director
  40. 2014-12-05
    FINNIE, Sally Louise resigned
    director
  41. 2014-12-05
    JAMNE, Johannes resigned
    director
  42. 2014-12-05
    MCINTOSH, Seonaid resigned
    director
  43. 2014-12-05
    REILLY, David John resigned
    director
  44. 2013-08-16
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  45. 2012-08-28
    CLP SECRETARIES LIMITED resigned
    corporate-secretary
  46. 2011-12-12
    FINNIE, Sally Louise appointed
    director
  47. 2011-12-09
    MCINTOSH, Seonaid appointed
    director
  48. 2011-12-09
    REILLY, David John appointed
    director
  49. 2011-07-31
    TURNBULL, Colin Stuart resigned
    director
  50. 2011-05-17
    🔓
    Charge satisfied #1
Showing most recent 50 of 61 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

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

Group structure

Mintra As is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mintra As
Corporate parent · holds 75-100% shares
ultimate parent
MINTRA LTD
This company · SC362194

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
Mintra As
Corporate entity
75100%
sig. influence75-100% shares · significant influence06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2009-07-06
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Offshore House Aberdeen Science And Energy Park
Claymore Drive
Aberdeen
AB23 8GD
Scotland

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (3 active · 16 resigned)

GILBERT, Gareth
secretary · appointed 2022-05-25
View their other companies + combined net worth →
Active
GILBERT, Gareth
director · ~51y · appointed 2018-02-01
View their other companies + combined net worth →
Active
SHORT, Kevin Hugh
director · ~62y · appointed 2020-01-20
View their other companies + combined net worth →
Active
KERR, Scott Irving
secretary · appointed 2018-02-01 · resigned 2022-05-25
Resigned
CLP SECRETARIES LIMITED
corporate-secretary · appointed 2009-07-06 · resigned 2012-08-28
Resigned
BENNETT, Jamieson Robert Forrest
director · ~55y · appointed 2011-05-05 · resigned 2014-12-05
Resigned
BLOMQVIST, Thomas
director · ~58y · appointed 2014-12-06 · resigned 2016-04-01
Resigned
BLOMQVIST, Thomas
director · ~58y · appointed 2014-12-05 · resigned 2014-12-05
Resigned
CHRISTIE, Sarah Anne
director · ~43y · appointed 2011-05-05 · resigned 2014-12-05
Resigned
CONNER, Peter
director · ~72y · appointed 2011-05-02 · resigned 2019-06-30
Resigned
FINNIE, Sally Louise
director · ~50y · appointed 2011-12-12 · resigned 2014-12-05
Resigned
JAMNE, Johannes
director · ~82y · appointed 2011-05-05 · resigned 2014-12-05
Resigned
KERR, Scott Irving
director · ~69y · appointed 2016-01-31 · resigned 2022-05-25
Resigned
MACKIE, Ian Alan
director · ~55y · appointed 2020-01-20 · resigned 2021-09-12
Resigned
MCINTOSH, Seonaid
director · ~48y · appointed 2011-12-09 · resigned 2014-12-05
Resigned
REILLY, David John
director · ~55y · appointed 2011-12-09 · resigned 2014-12-05
Resigned
TURNBULL, Colin Stuart
director · ~69y · appointed 2009-07-06 · resigned 2011-07-31
Resigned
VITKIL, Ivar
director · ~61y · appointed 2009-07-06 · resigned 2016-01-31
Resigned
WILLOX, Keir
director · ~55y · appointed 2009-07-06 · resigned 2009-07-06
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Nordea Bank Abp, Filial I Norge
A registered charge29/06/2020
outstanding
Nordea Bank Norge Asa
A registered charge11/03/2015
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge1 property16/08/201309/12/2014
satisfied
Mintra As
Floating charge1 property15/04/201017/05/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (125 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
accounts-with-accounts-type-small
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-small
accounts · AA
2024-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-small
accounts · AA
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
change-person-director-company-with-change-date
officers · CH01
2022-06-21
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-20
termination-director-company-with-name-termination-date
officers · TM01
2022-06-20
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-20
accounts-with-accounts-type-small
accounts · AA
2022-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-15
termination-director-company-with-name-termination-date
officers · TM01
2021-09-13