BEATRICE WIND LIMITED
🌳Matureactive
SC373172 · ltd · incorporated 2010-02-17
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
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2025-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-10➕DAVIES, Owain appointedsecretary
- 2024-07-10➖GODDARD, James Paul Alexander resignedsecretary
- 2024-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-07➕GODDARD, James Paul Alexander appointedsecretary
- 2023-11-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-10➖MCMURRAY, Robert Dow resignedsecretary
- 2023-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-09➕MCALLISTER, Neil appointeddirector
- 2023-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28➖MADGWICK, Jonathan Guy resigneddirector
- 2022-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-04➕WEIFEI, Shi appointeddirector
- 2022-10-04➕MADGWICK, Jonathan Guy appointeddirector
- 2022-10-04➖PAN, Liqing resigneddirector
- 2022-10-04➖XIAOMENG, Chen resigneddirector
- 2022-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24➖LI, Xinlu resigneddirector
- 2022-03-24➕XIAOMENG, Chen appointeddirector
- 2018-08-02➖DONALDSON, Andrew Raymond resigneddirector
- 2018-06-11➕MCMURRAY, Robert Dow appointedsecretary
- 2018-05-14➕LI, Xinlu appointeddirector
- 2018-05-14➖ZHANG, Hehua resigneddirector
- 2017-04-11➕PAN, Liqing appointeddirector
- 2017-04-11➖ZHANG, Kaihong resigneddirector
- 2016-10-03➕DONALDSON, Andrew Raymond appointeddirector
- 2016-09-30➖BONNAR, Ronald resigneddirector
- 2016-05-20➖GOMEZ-ACEBO, Pablo Muntanola resigneddirector
- 2016-05-20➖MARTINEZ, Agustin Huerta resigneddirector
- 2016-05-20➕ZHANG, Hehua appointeddirector
- 2016-05-20➕ZHANG, Kaihong appointeddirector
- 2015-07-21➕GOMEZ-ACEBO, Pablo Muntanola appointeddirector
- 2015-07-20➖COLLAR, Antonio Perez resigneddirector
- 2014-08-07➕MARTINEZ, Agustin Huerta appointeddirector
- 2014-08-06➖SANTACLARA, Julio Cortezon resigneddirector
- 2014-05-08➕COLLAR, Antonio Perez appointeddirector
- 2014-05-08➖VIGARIO, Gregorio Garcia resigneddirector
Showing most recent 50 of 66 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Red Rock Renewables Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Red Rock Renewables Limited
Corporate parent · holds 75-100% shares
⬇
BEATRICE WIND LIMITED
This company · SC373172
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Red Rock Renewables Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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.
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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
Incorporated2010-02-17
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
30 Semple Street
4th Floor
Edinburgh
EH3 8BL
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (3 active · 21 resigned)
Active
MCALLISTER, Neil→
Activedirector · ~49y · appointed 2023-03-09
View their other companies + combined net worth →
Active
GODDARD, James Paul Alexander→
Resignedsecretary · appointed 2023-11-07 · resigned 2024-07-10
MCMURRAY, Robert Dow→
Resignedsecretary · appointed 2018-06-11 · resigned 2023-07-10
MERSON, Philip→
Resignedsecretary · appointed 2010-02-17 · resigned 2011-06-28
BURNESS LLP→
Resignedcorporate-secretary · appointed 2010-02-17 · resigned 2010-02-17
BONNAR, Ronald→
Resigneddirector · ~63y · appointed 2010-02-17 · resigned 2016-09-30
COLLAR, Antonio Perez→
Resigneddirector · ~72y · appointed 2014-05-08 · resigned 2015-07-20
DONALDSON, Andrew Raymond→
Resigneddirector · ~65y · appointed 2016-10-03 · resigned 2018-08-02
GOMEZ-ACEBO, Pablo Muntanola→
Resigneddirector · ~52y · appointed 2015-07-21 · resigned 2016-05-20
GRAY, Gary George→
Resigneddirector · ~56y · appointed 2010-02-17 · resigned 2010-02-17
LI, Xinlu→
Resigneddirector · ~58y · appointed 2018-05-14 · resigned 2022-03-24
MACASKILL, Allan→
Resigneddirector · ~71y · appointed 2010-02-17 · resigned 2011-06-28
MADGWICK, Jonathan Guy→
Resigneddirector · ~66y · appointed 2022-10-04 · resigned 2023-02-28
MARTINEZ, Agustin Huerta→
Resigneddirector · ~66y · appointed 2014-08-07 · resigned 2016-05-20
PAN, Liqing→
Resigneddirector · ~42y · appointed 2017-04-11 · resigned 2022-10-04
SANTACLARA, Julio Cortezon→
Resigneddirector · ~61y · appointed 2011-06-28 · resigned 2014-08-06
STAADECKER, Joel Bonnar→
Resigneddirector · ~80y · appointed 2010-02-17 · resigned 2011-06-28
VIGARIO, Gregorio Garcia→
Resigneddirector · ~60y · appointed 2011-06-28 · resigned 2014-05-08
Click a director name to see their full track record across all companies.
Recent filings (92 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2025-08-15
accounts-with-accounts-type-full
accounts · AA
2025-08-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-08-20
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-08
accounts-with-accounts-type-full
accounts · AA
2023-11-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-03-10