THIRD SECTOR INTERFACE MORAY
🌳Matureactive
SC416994 · private-limited-guarant-nsc-limited-exemption · incorporated 2012-02-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
75/100
Strong
What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (6 active, 38 linked, 35 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
0
filings
Last 180 days
9
filings
- • 8 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-20➕METCALFE, Daniel Walker appointeddirector
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10➖ANDERSON, Andrew James Malcolm resigneddirector
- 2025-12-10➖PATERSON, Irena Maria resigneddirector
- 2025-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03➖PIRIE, Gillian Chalmers resigneddirector
- 2025-10-31➖VASS, Donald Bernard resigneddirector
- 2024-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04➕WINCHESTER, Emma appointeddirector
- 2024-12-04➖SILLS, Zoe resigneddirector
- 2024-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29➕DOWDALL, Samantha Jane appointeddirector
- 2023-11-29➖LINDSAY, Anne resigneddirector
- 2023-11-29➕PIRIE, Gillian Chalmers appointeddirector
- 2023-09-25➖ANDREWS, Jacqueline resigneddirector
- 2022-12-07➕MCGRATH, Lee Adam K appointeddirector
- 2022-12-07➕ANDREWS, Jacqueline appointeddirector
- 2022-12-07➕SILLS, Zoe appointeddirector
- 2022-08-19➖ERSKINE, Sheila resigneddirector
- 2022-08-18➖ANDERSON, Nathan resigneddirector
- 2021-12-06➖DAVIES, Miles resigneddirector
- 2021-06-04➕MCNEIL, Malcolm Gordon appointeddirector
- 2020-12-18➖MCNEIL, Malcolm Gordon resigneddirector
- 2019-11-04➕DAVIES, Miles appointeddirector
- 2019-11-04➖MCCULLOCH, George resigneddirector
- 2019-09-30➖THORNLEY, Kathryn resigneddirector
- 2019-06-28➕ANDERSON, Nathan appointeddirector
- 2019-06-28➕THORNLEY, Kathryn appointeddirector
- 2019-03-25➖TAYLOR, Jacqueline resigneddirector
- 2019-01-24➖BELLO, Xacquelina Bernedette resigneddirector
- 2018-09-24➖BARSBY, Rob resigneddirector
- 2018-09-24➖ROBERTS, Gary Mark, Mr. resigneddirector
Showing most recent 50 of 93 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ANDERSON, Andrew James Malcolm resigned 2025-12-10; PATERSON, Irena Maria resigned 2025-12-10; PIRIE, Gillian Chalmers resigned 2025-11-03
🔒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 · Technology · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ITP SOLUTIONS LTD.→ SC234188 · est 2002 | — | — | £494.7k | — | 23y | 83 | 59y |
| KILMUIR AND LOGIE EASTER ACTION AND DEVELOPMENT GROUP→ SC169101 · est 1996 | — | — | £1.21M | — | 29y | 83 | 84y |
| SCOTTISH MOUNTAINEERING TRUST (PUBLICATIONS) LIMITED→ SC122794 · est 1990 | — | — | — | 500 | 36y | 83 | 68y |
| STORY AND STAGE LIMITED→ SC130178 · est 1991 | — | — | — | 6 | 35y | 83 | 80y |
| CHELTENHAM PUBLICATIONS LTD→ SC325177 · est 2007 | — | — | £5 | — | 19y | 82 | 69y |
| PINNACLE BUSINESS SOLUTIONS LIMITED→ SC158161 · est 1995 | — | — | £27.9k | — | 31y | 82 | 74y |
| SCOTNET.CO.UK LTD.→ SC212981 · est 2000 | — | — | — | — | 25y | 82 | 70y |
| SOFTWARE SCOTLAND LIMITED→ SC142706 · est 1993 | — | — | — | 3 | 33y | 82 | 66y |
| DP DIGITAL MEDIA LTD→ SC152769 · est 1994 | — | — | — | 300 | 31y | 81 | 63y |
| EBBA CONSULTANTS LIMITED→ SC314282 · est 2007 | — | — | £38.5k | — | 19y | 81 | 61y |
| MORAY PROPERTY SEARCHERS LIMITED→ SC180869 · est 1997 | — | — | — | 100 | 28y | 81 | 59y |
| NAIRN CITIZENS ADVICE BUREAU LIMITED→ SC173195 · est 1997 · no financials extracted | — | — | — | — | 29y | 81 | 78y |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2012-02-14
Jurisdictionscotland
Primary SIC63990 — Other information service activities n.e.c.
Registered office
Office 6 Caledonian House Business Centre
164 High Street
Elgin
IV30 1BD
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (6 active · 32 resigned)
Active
DOWDALL, Samantha Jane→
Activedirector · ~53y · appointed 2023-11-29
View their other companies + combined net worth →
MCGRATH, Lee Adam K→
Activedirector · ~53y · appointed 2022-12-07
View their other companies + combined net worth →
MCNEIL, Malcolm Gordon→
Activedirector · ~62y · appointed 2021-06-04
View their other companies + combined net worth →
METCALFE, Daniel Walker→
Activedirector · ~63y · appointed 2026-04-20
View their other companies + combined net worth →
WINCHESTER, Emma→
Activedirector · ~27y · appointed 2024-12-04
View their other companies + combined net worth →
MCCLELLAND-JONES, Mark Anthony→
Resignedsecretary · appointed 2013-09-25 · resigned 2014-05-01
VILLANI, Fabio→
Resignedsecretary · appointed 2014-05-27 · resigned 2015-06-15
AIGNER, Kresanna Margarete→
Resigneddirector · ~55y · appointed 2014-09-08 · resigned 2016-11-29
ANDERSON, Andrew James Malcolm→
Resigneddirector · ~74y · appointed 2017-10-02 · resigned 2025-12-10
ANDERSON, Nathan→
Resigneddirector · ~24y · appointed 2019-06-28 · resigned 2022-08-18
ANDREWS, Jacqueline→
Resigneddirector · ~63y · appointed 2022-12-07 · resigned 2023-09-25
BARSBY, Rob→
Resigneddirector · ~71y · appointed 2016-09-26 · resigned 2018-09-24
BELL, David Emyr→
Resigneddirector · ~57y · appointed 2014-09-08 · resigned 2015-09-28
BELLO, Xacquelina Bernedette→
Resigneddirector · ~46y · appointed 2014-09-08 · resigned 2019-01-24
BORZONI, Aimee→
Resigneddirector · ~43y · appointed 2013-06-13 · resigned 2014-07-01
CHRISTIE, Steven→
Resigneddirector · ~58y · appointed 2012-02-14 · resigned 2013-06-13
DAVIES, Miles→
Resigneddirector · ~58y · appointed 2019-11-04 · resigned 2021-12-06
ERSKINE, Sheila→
Resigneddirector · ~59y · appointed 2016-09-26 · resigned 2022-08-19
HART, Beverley→
Resigneddirector · ~65y · appointed 2014-09-08 · resigned 2016-09-26
Click a director name to see their full track record across all companies.
Recent filings (106 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-24
change-person-director-company-with-change-date
officers · CH01
2026-02-23
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-23
accounts-with-accounts-type-small
accounts · AA
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14