NILUPUL FOUNDATION

🌳Matureactive
SC374630 · private-limited-guarant-nsc-limited-exemption · incorporated 2010-03-11
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 14.5y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (55/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-30
    ➖
    KASHANDO, Marie-Christelle Kinja resigned
    director
  5. 2024-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-09-01
    ➕
    KASHANDO, Marie-Christelle Kinja appointed
    director
  8. 2024-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-01-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-11-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2022-11-17
    🔒
    Charge registered #2
    Lender: West One Residential Limited
  12. 2022-08-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-07-30
    ➖
    ELLIOT, Jack resigned
    director
  14. 2021-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2021-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-09-01
    ➕
    ELLIOT, Jack appointed
    director
  18. 2021-06-30
    ➖
    MUDIE, Sophie Louise resigned
    director
  19. 2021-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-07-31
    ➖
    COBB, David Alexander resigned
    director
  23. 2020-07-01
    ➕
    MUDIE, Sophie Louise appointed
    director
  24. 2020-01-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2019-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2019-06-08
    ➕
    COBB, David Alexander appointed
    director
  28. 2017-10-30
    ➕
    PANDYA, Eleanor Hansa Katherine appointed
    director
  29. 2016-07-07
    ➖
    GILMOUR, Christine resigned
    director
  30. 2016-06-07
    ➖
    HOEY, Kirsty resigned
    director
  31. 2014-06-22
    ➕
    DUNCAN, Alexander Campbell appointed
    director
  32. 2014-03-28
    ➖
    BICHAN, William Robert Harcus resigned
    director
  33. 2013-10-03
    ➕
    HOEY, Kirsty appointed
    director
  34. 2013-06-15
    ➖
    ANDRAHENNADI, Kumanga Chanduni resigned
    director
  35. 2013-06-08
    ➕
    BICHAN, William Robert Harcus appointed
    director
  36. 2012-03-01
    ➖
    BICHAN, William Robert Harcus resigned
    director
  37. 2011-11-11
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  38. 2011-09-01
    ➕
    ANDRAHENNADI, Kumanga Chanduni appointed
    director
  39. 2010-03-11
    🏢
    Company incorporated
    As NILUPUL FOUNDATION
  40. 2010-03-11
    ➕
    POWELL, Margaret Susan appointed
    secretary
  41. 2010-03-11
    ➕
    POWELL, Margaret Susan appointed
    director
  42. 2010-03-11
    ➕
    BICHAN, William Robert Harcus appointed
    director
  43. 2010-03-11
    ➕
    GILMOUR, Christine appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

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 75 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Margaret Susan Powell
Individual · British · DOB 02/1954 · age 72
——sig. influencesignificant influence · trust interest30/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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-limited-exemption
Incorporated2010-03-11
Jurisdictionscotland
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

51 Reform Street
Dundee
DD1 1SL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (4 active · 9 resigned)

POWELL, Margaret Susan→
secretary · appointed 2010-03-11
View their other companies + combined net worth →
Active
DUNCAN, Alexander Campbell→
director · ~75y · appointed 2014-06-22
View their other companies + combined net worth →
Active
PANDYA, Eleanor Hansa Katherine→
director · ~29y · appointed 2017-10-30
View their other companies + combined net worth →
Active
POWELL, Margaret Susan→
director · ~72y · appointed 2010-03-11
View their other companies + combined net worth →
Active
ANDRAHENNADI, Kumanga Chanduni→
director · ~43y · appointed 2011-09-01 · resigned 2013-06-15
Resigned
BICHAN, William Robert Harcus→
director · ~51y · appointed 2013-06-08 · resigned 2014-03-28
Resigned
BICHAN, William Robert Harcus→
director · ~51y · appointed 2010-03-11 · resigned 2012-03-01
Resigned
COBB, David Alexander→
director · ~28y · appointed 2019-06-08 · resigned 2020-07-31
Resigned
ELLIOT, Jack→
director · ~26y · appointed 2021-09-01 · resigned 2022-07-30
Resigned
GILMOUR, Christine→
director · ~73y · appointed 2010-03-11 · resigned 2016-07-07
Resigned
HOEY, Kirsty→
director · ~48y · appointed 2013-10-03 · resigned 2016-06-07
Resigned
KASHANDO, Marie-Christelle Kinja→
director · ~23y · appointed 2024-09-01 · resigned 2025-06-30
Resigned
MUDIE, Sophie Louise→
director · ~26y · appointed 2020-07-01 · resigned 2021-06-30
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
West One Residential
West One Residential Limited
A registered charge1 property17/11/2022—
outstanding
Virgin Money
Clydesdale Bank PLC
Standard security2 properties11/11/2011—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (57 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
change-person-director-company-with-change-date
officers · CH01
2026-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-25
termination-director-company-with-name-termination-date
officers · TM01
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-09
accounts-with-accounts-type-small
accounts · AA
2021-12-31