MACHARDY LAW LIMITED
🌳Matureactive
SC423259 · ltd · incorporated 2012-05-02
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 75-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-02-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-06-01➕WHYTE, Hamish William appointeddirector
- 2015-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2012-05-02🏢Company incorporatedAs MACHARDY LAW LIMITED
- 2012-05-02➕WHYTE, Nicholas Douglas appointeddirector
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 75 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
79/100
Likely off-market candidateStrong 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.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hamish William Whyte Individual · British · DOB 01/1980 · age 46 | 75–100% | — | 75-100% shares | 02/10/2024 |
1 historic (ceased) PSC
- Mr Nicholas Douglas Whyteceased 02/10/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JOHNSTON PIPE SOLUTIONS LIMITED→ SC585879 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| JRG PROJECT MANAGEMENT CONSULTANCY LTD.→ SC266797 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| KH ENERGY LTD→ SC853910 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KINETIC DISCOVERY LIMITED→ SC350235 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| LAKE.TECH SERVICES LIMITED→ SC848002 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LIGHTBULB PERFORMANCE COACHING LIMITED→ SC642429 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LSIP LIMITED→ SC446041 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| M2B ASSOCIATES LIMITED→ SC457434 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| MACARTHUR DEVELOPMENT CONSULTANTS LIMITED→ SC668881 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MACLAURIN MANAGEMENT CONSULTING LTD→ SC745556 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MALCOLM, OGILVIE & COMPANY LIMITED→ SC002626 · est 1894 · no financials extracted | — | — | — | — | 132y | — | — |
| MARK CRICHTON WEALTH LTD→ SC600989 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2012-05-02
Jurisdictionscotland
Primary SIC69102 — Solicitors
Registered office
71 Castle Street
Forfar
DD8 3AG
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02
Officers (2 active · 0 resigned)
WHYTE, Hamish William→
Activedirector · ~46y · appointed 2015-06-01
View their other companies + combined net worth →
WHYTE, Nicholas Douglas→
Activedirector · ~75y · appointed 2012-05-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-10
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-06-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-07