BACCHUS&LIBER LTD

🌳Matureactive
SC393359 · ltd · incorporated 2011-02-11
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 7.9y old — refinance window within 12 months
🔒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: SIC 47250
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 7.9y

85/100
ready

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

  • · Oldest live charge is 7.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
68 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
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 address
Last 90 days
2
filings
  • 1 address
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-07-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-07-03
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-07-03
    📄
    legacy
    other · AGREEMENT2
  5. 2025-07-03
    📄
    legacy
    other · GUARANTEE2
  6. 2024-12-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2024-12-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-12-06
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-12-06
    📄
    legacy
    other · GUARANTEE2
  10. 2024-12-06
    📄
    legacy
    other · AGREEMENT2
  11. 2024-11-20
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-11-20
    📄
    legacy
    other · GUARANTEE2
  13. 2024-11-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2024-11-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-06-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2023-07-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2023-07-07
    📄
    legacy
    accounts · PARENT_ACC
  18. 2023-07-07
    📄
    legacy
    other · AGREEMENT2
  19. 2023-07-07
    📄
    legacy
    other · GUARANTEE2
  20. 2023-06-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  21. 2022-09-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2020-07-03
    AITON, Archie John appointed
    director
  23. 2020-07-03
    STEWART, Christopher John appointed
    director
  24. 2020-07-03
    MCCLUSKEY, Stuart Murray resigned
    director
  25. 2018-06-04
    🔒
    Charge registered #1
    Lender: Aib Group (UK) P.L.C.
  26. 2011-02-11
    🏢
    Company incorporated
    As BACCHUS&LIBER LTD
  27. 2011-02-11
    MCCLUSKEY, Stuart Murray appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Devil's Advocate Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Devil's Advocate Ltd
Corporate parent
BACCHUS&LIBER LTD
This company · SC393359

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
Devil's Advocate Ltd
Corporate entity
sig. influencesignificant influence17/07/2018
2 historic (ceased) PSCs
  • Mr Christopher John Stewartceased 17/07/2018· 25-50% shares · 25-50% voting
  • Mr Stuart Murray Mccluskeyceased 17/07/2018· 50-75% shares · 50-75% voting

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
Typeltd
Incorporated2011-02-11
Jurisdictionscotland
Primary SIC47250 — SIC 47250

Registered office

3 Warriston's Close
Edinburgh
EH1 1PG
Scotland

Filing status

Accounts
Next due: 2026-06-27
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (2 active · 1 resigned)

AITON, Archie John
director · ~65y · appointed 2020-07-03
View their other companies + combined net worth →
Active
STEWART, Christopher John
director · ~51y · appointed 2020-07-03
View their other companies + combined net worth →
Active
MCCLUSKEY, Stuart Murray
director · ~50y · appointed 2011-02-11 · resigned 2020-07-03
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Aib Group (UK) P.L.C.
A registered charge04/06/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (68 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-03
legacy
accounts · PARENT_ACC
2025-07-03
legacy
other · AGREEMENT2
2025-07-03
legacy
other · GUARANTEE2
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-06
legacy
accounts · PARENT_ACC
2024-12-06
legacy
other · GUARANTEE2
2024-12-06
legacy
other · AGREEMENT2
2024-12-06
legacy
accounts · PARENT_ACC
2024-11-20
legacy
other · GUARANTEE2
2024-11-20
gazette-notice-compulsory
gazette · GAZ1
2024-11-19