WHITEROCK CARRIED INTEREST LIMITED

🌳Matureactive
SC420577 · ltd · incorporated 2012-03-28
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
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-12-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-11-30
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  4. 2023-11-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2022-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2022-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2020-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-06-12
    ➕
    BARBOUR, Rhona Elizabeth appointed
    director
  13. 2020-06-12
    ➕
    MCCABE, Neil appointed
    director
  14. 2020-06-12
    ➕
    MCCURLEY, David Rodney appointed
    director
  15. 2020-06-12
    ➖
    SIMMS, Neil Walter Cochrane resigned
    director
  16. 2019-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-04-27
    ➖
    GALE, Yvonne, Dr resigned
    director
  20. 2017-12-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-09-16
    ➕
    GALE, Yvonne, Dr appointed
    director
  22. 2016-09-16
    ➖
    HENSBY, Barrie Stuart resigned
    director
  23. 2016-09-16
    ➖
    MAWSON, Alan, Dr resigned
    director
  24. 2016-09-16
    ➕
    SIMMS, Neil Walter Cochrane appointed
    director
  25. 2016-01-07
    ➕
    MILLAR, Paul Jonathan appointed
    director
  26. 2015-11-13
    ➖
    THOMSON, Geoffrey Charles Byars resigned
    director
  27. 2013-11-28
    ➖
    BROWN, Aileen resigned
    secretary
  28. 2012-03-28
    🏢
    Company incorporated
    As WHITEROCK CARRIED INTEREST LIMITED
  29. 2012-03-28
    ➕
    BROWN, Aileen appointed
    secretary
  30. 2012-03-28
    ➕
    HENSBY, Barrie Stuart appointed
    director
  31. 2012-03-28
    ➕
    MAWSON, Alan, Dr appointed
    director
  32. 2012-03-28
    ➕
    THOMSON, Geoffrey Charles Byars appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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.)

Group structure

Whiterock Capital Partners Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Whiterock Capital Partners Llp
Corporate parent · holds 75-100% shares
ultimate parent
⬇
WHITEROCK CARRIED INTEREST LIMITED
This company · SC420577

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Whiterock Capital Partners Llp
Corporate entity
75–100%
—75-100% shares06/04/2016

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

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
Typeltd
Incorporated2012-03-28
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

1 George Square
Glasgow
G2 1AL
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (4 active · 6 resigned)

BARBOUR, Rhona Elizabeth→
director · ~46y · appointed 2020-06-12
View their other companies + combined net worth →
Active
MCCABE, Neil→
director · ~47y · appointed 2020-06-12
View their other companies + combined net worth →
Active
MCCURLEY, David Rodney→
director · ~46y · appointed 2020-06-12
View their other companies + combined net worth →
Active
MILLAR, Paul Jonathan→
director · ~54y · appointed 2016-01-07
View their other companies + combined net worth →
Active
BROWN, Aileen→
secretary · appointed 2012-03-28 · resigned 2013-11-28
Resigned
GALE, Yvonne, Dr→
director · ~58y · appointed 2016-09-16 · resigned 2018-04-27
Resigned
HENSBY, Barrie Stuart→
director · ~74y · appointed 2012-03-28 · resigned 2016-09-16
Resigned
MAWSON, Alan, Dr→
director · ~84y · appointed 2012-03-28 · resigned 2016-09-16
Resigned
SIMMS, Neil Walter Cochrane→
director · ~52y · appointed 2016-09-16 · resigned 2020-06-12
Resigned
THOMSON, Geoffrey Charles Byars→
director · ~68y · appointed 2012-03-28 · resigned 2015-11-13
Resigned

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

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-small
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-small
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-11-30
accounts-with-accounts-type-small
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-28
accounts-with-accounts-type-small
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-01
accounts-with-accounts-type-dormant
accounts · AA
2020-12-22
appoint-person-director-company-with-name-date
officers · AP01
2020-06-22
appoint-person-director-company-with-name-date
officers · AP01
2020-06-22