NORTH HIGHLAND PRODUCTS LIMITED

🌳Matureactive
SC436058 · ltd · incorporated 2012-11-02
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.
Why now
Window closing · medium confidence
Getting harder to buy cheaply — 1 signals strengthening over the last 30 days.
  • · Hygiene score: 85 → 90
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • Hygiene score: 8590
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
year to Nov 2024
Net worth
£55.4k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 18 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
71 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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £55,363

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£55k
Current Assets
£140k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-11-30
Total assets£55.4k
Current assets£139.6k
Net assets£55.4k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-03-09
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2025-08-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-15
    NEWLANDS, Robert Barclay resigned
    director
  5. 2025-04-25
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-04-24
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2024-10-31
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  9. 2024-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-10-07
    DUHIGG, Genevieve appointed
    director
  11. 2024-08-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-10
    ANSTRUTHER, Toby Alexander Campbell resigned
    director
  16. 2024-07-10
    BATCHELAR, Judith Margaret resigned
    director
  17. 2024-07-10
    GILL, Douglas William resigned
    director
  18. 2023-08-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2022-08-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-07-06
    BATCHELAR, Judith Margaret appointed
    director
  22. 2021-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-12-15
    ANSTRUTHER, Toby Alexander Campbell appointed
    director
  25. 2021-12-12
    GREENLAND, Kenneth Robert resigned
    director
  26. 2021-08-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2021-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-04-28
    CARNELL, Robert John appointed
    director
  30. 2021-04-28
    KIRWAN, Thomas Joseph Lawrence, Mr. resigned
    director
  31. 2021-03-31
    WHITEFORD, David Robert resigned
    director
  32. 2020-11-18
    NEWLANDS, Robert Barclay appointed
    director
  33. 2020-03-31
    CAMPBELL, Thomas Robert resigned
    director
  34. 2019-10-02
    WOOD, Stewart Chalmers resigned
    director
  35. 2018-10-25
    BAGSHAW, Victoria Catherine appointed
    director
  36. 2018-01-26
    KIRWAN, Thomas Joseph Lawrence, Mr. appointed
    director
  37. 2017-05-30
    REID, Tracy Ann resigned
    director
  38. 2017-05-25
    CRACKNELL, Richard Michael resigned
    director
  39. 2016-12-10
    MACAUSLAN, Anson Cameron Wells resigned
    director
  40. 2015-07-03
    REID, Tracy Ann appointed
    director
  41. 2015-02-25
    TORRIE, Alan Hamish Brandon resigned
    director
  42. 2014-11-18
    FURSE, James Richard John resigned
    director
  43. 2014-07-07
    TORRIE, Alan Hamish Brandon appointed
    director
  44. 2013-06-29
    CRACKNELL, Richard Michael appointed
    director
  45. 2013-06-29
    FURSE, James Richard John appointed
    director
  46. 2013-06-29
    GILL, Douglas William appointed
    director
  47. 2013-06-29
    GREENLAND, Kenneth Robert appointed
    director
  48. 2013-06-29
    MACAUSLAN, Anson Cameron Wells appointed
    director
  49. 2013-06-29
    WHITEFORD, David Robert appointed
    director
  50. 2013-06-29
    WOOD, Stewart Chalmers appointed
    director
Showing most recent 50 of 55 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

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

North Highland Initiative is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
North Highland Initiative
Corporate parent · holds 75-100% shares · board control
ultimate parent
NORTH HIGHLAND PRODUCTS LIMITED
This company · SC436058

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
North Highland Initiative
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/08/2024
1 historic (ceased) PSC
  • Mr David Robert Whitefordceased 31/03/2021· significant influence

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
Incorporated2012-11-02
Jurisdictionscotland
Primary SIC46190 — Agents involved in the sale of a variety of goods

Registered office

13 Harbour Terrace
Wick
Caithness
KW1 5HB
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02

Officers (4 active · 15 resigned)

MACDONALD, Lorraine Janet
secretary · appointed 2013-03-04
View their other companies + combined net worth →
Active
BAGSHAW, Victoria Catherine
director · ~45y · appointed 2018-10-25
View their other companies + combined net worth →
Active
CARNELL, Robert John
director · ~59y · appointed 2021-04-28
View their other companies + combined net worth →
Active
DUHIGG, Genevieve
director · ~57y · appointed 2024-10-07
View their other companies + combined net worth →
Active
ANSTRUTHER, Toby Alexander Campbell
director · ~58y · appointed 2021-12-15 · resigned 2024-07-10
Resigned
BATCHELAR, Judith Margaret
director · ~67y · appointed 2022-07-06 · resigned 2024-07-10
Resigned
CAMPBELL, Thomas Robert
director · ~67y · appointed 2013-03-04 · resigned 2020-03-31
Resigned
CRACKNELL, Richard Michael
director · ~84y · appointed 2013-06-29 · resigned 2017-05-25
Resigned
FURSE, James Richard John
director · ~65y · appointed 2013-06-29 · resigned 2014-11-18
Resigned
GILL, Douglas William
director · ~53y · appointed 2013-06-29 · resigned 2024-07-10
Resigned
GREENLAND, Kenneth Robert
director · ~77y · appointed 2013-06-29 · resigned 2021-12-12
Resigned
KIRWAN, Thomas Joseph Lawrence, Mr.
director · ~66y · appointed 2018-01-26 · resigned 2021-04-28
Resigned
MACAUSLAN, Anson Cameron Wells
director · ~48y · appointed 2013-06-29 · resigned 2016-12-10
Resigned
MACDONALD, Paul
director · ~41y · appointed 2012-11-02 · resigned 2013-03-04
Resigned
NEWLANDS, Robert Barclay
director · ~62y · appointed 2020-11-18 · resigned 2025-05-15
Resigned
REID, Tracy Ann
director · ~46y · appointed 2015-07-03 · resigned 2017-05-30
Resigned
TORRIE, Alan Hamish Brandon
director · ~68y · appointed 2014-07-07 · resigned 2015-02-25
Resigned
WHITEFORD, David Robert
director · ~69y · appointed 2013-06-29 · resigned 2021-03-31
Resigned
WOOD, Stewart Chalmers
director · ~67y · appointed 2013-06-29 · resigned 2019-10-02
Resigned

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

Recent filings (71 total)

change-account-reference-date-company-previous-extended
accounts · AA01
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
memorandum-articles
incorporation · MA
2025-04-25
resolution
resolution · RESOLUTIONS
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08