MACFIE HALL COMMITTEE

🌳Matureactive
SC392321 · private-limited-guarant-nsc-limited-exemption · incorporated 2011-01-27
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
79/100
Strong
🔔
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
15 officers (6 active, 15 linked, 14 with DOB)
89
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
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
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
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-04
    CONNELLY, Christine Emily resigned
    director
  3. 2026-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2026-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-09
    CLARK, Graeme Johnson resigned
    director
  6. 2025-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-02-04
    WHITE, Helen resigned
    director
  8. 2024-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-04-30
    CONNELLY, Christine Emily appointed
    director
  10. 2024-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-10-18
    OTTON, Felix resigned
    director
  16. 2023-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-08-23
    CLARK, Graeme Johnson appointed
    director
  24. 2022-08-16
    EADES, David Colin appointed
    director
  25. 2022-08-16
    WILSON, Janine Helena appointed
    director
  26. 2022-08-16
    BENNETT, Frances Elizabeth resigned
    director
  27. 2022-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-04-28
    POTTER, Gavin Edward resigned
    director
  29. 2021-10-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2021-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2021-09-20
    KING, Natasha Rebecca Anne appointed
    director
  32. 2021-09-20
    CRABBE, Douglas Mark Francis resigned
    director
  33. 2021-03-02
    WHITE, Helen appointed
    director
  34. 2019-10-14
    POTTER, Gavin Edward appointed
    director
  35. 2019-09-02
    CONNELLY, Christine Emily resigned
    director
  36. 2019-09-02
    CONNOR, Paul Charles resigned
    director
  37. 2018-11-05
    CRABBE, Douglas Mark Francis appointed
    director
  38. 2017-06-27
    FINLAYSON, Catherine Mary appointed
    director
  39. 2017-06-27
    CONNELLY, Christine Emily appointed
    director
  40. 2017-06-27
    CONNOR, Paul Charles appointed
    director
  41. 2017-06-27
    OTTON, Felix appointed
    director
  42. 2011-01-27
    🏢
    Company incorporated
    As MACFIE HALL COMMITTEE
  43. 2011-01-27
    BROWN, Helen appointed
    secretary
  44. 2011-01-27
    COLLINGS, Aileen appointed
    director
  45. 2011-01-27
    BENNETT, Frances Elizabeth appointed
    director

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 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — 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 80 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CLARK, Graeme Johnson resigned 2026-01-09; CONNELLY, Christine Emily resigned 2026-03-04

Group structure

Helen Lowe Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Helen Lowe Limited
Corporate parent
MACFIE HALL COMMITTEE
This company · SC392321

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Helen Lowe Limited
Corporate entity
sig. influencesignificant influence · firm 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 →

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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-limited-exemption
Incorporated2011-01-27
Jurisdictionscotland
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

Macfie Hall
Heriot
Midlothian
EH38 5YE

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (6 active · 9 resigned)

BROWN, Helen
secretary · appointed 2011-01-27
View their other companies + combined net worth →
Active
COLLINGS, Aileen
director · ~80y · appointed 2011-01-27
View their other companies + combined net worth →
Active
EADES, David Colin
director · ~59y · appointed 2022-08-16
View their other companies + combined net worth →
Active
FINLAYSON, Catherine Mary
director · ~62y · appointed 2017-06-27
View their other companies + combined net worth →
Active
KING, Natasha Rebecca Anne
director · ~45y · appointed 2021-09-20
View their other companies + combined net worth →
Active
WILSON, Janine Helena
director · ~42y · appointed 2022-08-16
View their other companies + combined net worth →
Active
BENNETT, Frances Elizabeth
director · ~77y · appointed 2011-01-27 · resigned 2022-08-16
Resigned
CLARK, Graeme Johnson
director · ~52y · appointed 2022-08-23 · resigned 2026-01-09
Resigned
CONNELLY, Christine Emily
director · ~70y · appointed 2024-04-30 · resigned 2026-03-04
Resigned
CONNELLY, Christine Emily
director · ~70y · appointed 2017-06-27 · resigned 2019-09-02
Resigned
CONNOR, Paul Charles
director · ~60y · appointed 2017-06-27 · resigned 2019-09-02
Resigned
CRABBE, Douglas Mark Francis
director · ~50y · appointed 2018-11-05 · resigned 2021-09-20
Resigned
OTTON, Felix
director · ~69y · appointed 2017-06-27 · resigned 2023-10-18
Resigned
POTTER, Gavin Edward
director · ~45y · appointed 2019-10-14 · resigned 2022-04-28
Resigned
WHITE, Helen
director · ~52y · appointed 2021-03-02 · resigned 2025-02-04
Resigned

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

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
termination-director-company-with-name-termination-date
officers · TM01
2025-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-04-30
change-person-director-company-with-change-date
officers · CH01
2024-04-30
change-person-director-company-with-change-date
officers · CH01
2024-04-30
change-person-director-company-with-change-date
officers · CH01
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-05
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
change-person-director-company-with-change-date
officers · CH01
2023-10-18