EASTON GP UNLIMITED

🌳Matureactive
SC373794 · private-unlimited · incorporated 2010-02-26
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
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
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
38 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
80
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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2024-03-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2024-03-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2024-03-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2023-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-06-06
    BENNETT, John Henry resigned
    director
  12. 2022-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2016-03-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-03-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-03-20
    ✏️
    reregistration-private-limited-to-private-unlimited-company
    change-of-name · RR05
  16. 2014-03-20
    ✏️
    certificate-re-registration-limited-to-unlimited
    change-of-name · CERT3
  17. 2010-02-26
    🏢
    Company incorporated
    As EASTON GP UNLIMITED
  18. 2010-02-26
    BENNETT, Catherine Lucille appointed
    director
  19. 2010-02-26
    BENNETT, Richard, Dr appointed
    director
  20. 2010-02-26
    MATTHISSEN, Colin Ainslie appointed
    director
  21. 2010-02-26
    BENNETT, John Henry appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Colin Ainslie Matthissen
Individual · British · DOB 06/1957 · age 69
75100%
75–100%75-100% shares · 75-100% voting · trust interest06/04/2016
Dr Richard Bennett
Individual · British · DOB 04/1950 · age 76
75100%
75–100%75-100% shares · 75-100% voting · trust interest06/04/2016
Mr John Henry Bennett
Individual · British · DOB 07/1935 · age 91
75100%
75–100%75-100% shares · 75-100% voting · trust interest06/04/2016

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 · Trade services · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ELGIN INFRASTRUCTURE LIMITED
SC366432 · est 2009
£50.96M
£38.22M£63.70M
016y9464y
STIRLING GATEWAY LIMITED
SC291034 · est 2005
£5.98M
£4.49M£7.48M
020y8870y
UNITED CAPITAL GROUP LTD
SC550711 · est 2016
£5.96M
£4.47M£7.45M
2979y8483y
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
SC259895 · est 2003
£5.44M
£4.08M£6.80M
022y8464y
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 · est 2005
£5.04M
£3.78M£6.30M
020y8760y
DISCOVERY EDUCATION PLC
SC313681 · est 2006
£4.97M
£3.73M£6.22M
019y8549y
ABC SCHOOLS LIMITED
SC281989 · est 2005
£4.71M
£3.53M£5.89M
021y8471y
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 · est 2005
£4.61M
£3.46M£5.76M
020y8760y
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
SC290718 · est 2005
£4.00M
£3.00M£5.00M
020y8463y
DSF HOLDINGS LIMITED
SC239681 · est 2002
£3.91M
£2.93M£4.89M
723y8761y
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
SC240996 · est 2002
£3.83M
£2.88M£4.79M
023y8460y
FCC (EAST AYRSHIRE) LIMITED
SC300469 · est 2006
£3.70M
£2.78M£4.63M
020y8760y
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-unlimited
Incorporated2010-02-26
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts
Next due:
Last made up to: 2013-04-05
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26

Officers (3 active · 1 resigned)

BENNETT, Catherine Lucille
director · ~72y · appointed 2010-02-26
View their other companies + combined net worth →
Active
BENNETT, Richard, Dr
director · ~76y · appointed 2010-02-26
View their other companies + combined net worth →
Active
MATTHISSEN, Colin Ainslie
director · ~69y · appointed 2010-02-26
View their other companies + combined net worth →
Active
BENNETT, John Henry
director · ~91y · appointed 2010-02-26 · resigned 2022-06-06
Resigned

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

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24
termination-director-company-with-name-termination-date
officers · TM01
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31