SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

🌳Matureactive

SC436255 · ltd · incorporated 2012-11-06

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.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (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

Lenders & charges

Confirmed no charges registered

Directors & officers

28 officers (10 active, 28 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

29 connected companies via shared directors

Filing history

87 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 accounts
• 2 other

Counts from Companies House filing history.

Corporate timeline (70 events)Click to expand

2025-12-23
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-23
📄
legacy
accounts · PARENT_ACC
2025-12-23
📄
legacy
other · GUARANTEE2
2025-12-23
📄
legacy
other · AGREEMENT2
2025-10-21
➖
PEARSON, Daniel Mark resigned
director
2025-10-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-19
➖
WALLACE LOCKHART, Kate Johanna resigned
director
2025-08-27
➕
WILSON, Steven Andrew appointed
director
2025-08-27
➖
COOLEY, Paul Gerald resigned
director
2025-08-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
➖
MALONE, Alexandra Leta resigned
director
2025-07-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
➕
BERRY, Kerry Stacey appointed
director
2025-03-03
➕
HILL, Gayle Catherine appointed
director
2025-03-03
➕
WALLACE LOCKHART, Kate Johanna appointed
director
2025-01-07
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-07
📄
legacy
accounts · PARENT_ACC
2025-01-07
📄
legacy
other · AGREEMENT2
2025-01-07
📄
legacy
other · GUARANTEE2
2024-11-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-01
➕
HOOD, Stuart Peter appointed
director
2024-10-14
➕
DUNNE, Jane Elizabeth appointed
director
2024-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-01
➕
BRYCE, Robert appointed
director
2024-09-01
➕
DONALD, Heather Lindsay appointed
director
2024-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
➖
MCCUTCHEON, Finlay Alexander resigned
director
2024-01-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-17
➕
FUTTER, Rosalind Charlotte, Mrs. appointed
director
2023-12-15
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-02
➖
HARLEY, Elaine resigned
director
2023-07-24
➖
SHAH, Annant resigned
director
2023-07-17
➖
O'REGAN, Barry resigned
director
2023-03-21
➕
PEARSON, Daniel Mark appointed
director
2022-04-01
➖
DOWNES, John Anthony resigned
director
2022-04-01
➕
MALONE, Alexandra Leta appointed
director
2022-04-01
➕
MCCUTCHEON, Finlay Alexander appointed
director
2022-04-01
➖
WILLIAMSON, Jeremy resigned
director
2022-02-01
➖
SMITH, James Isaac resigned
director
2022-01-01
➕
WHEELER, Stephen appointed
director
2021-12-31
➖
HONEYMAN, Alexander Hughes resigned
director
2021-09-15
➕
SHAH, Annant appointed
director
2020-12-31
➖
MCCUTCHEON, Finlay Alexander resigned
director

Showing most recent 50 of 70 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

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

Red flags

1 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COOLEY, Paul Gerald resigned 2025-08-27; MALONE, Alexandra Leta resigned 2025-07-07; PEARSON, Daniel Mark resigned 2025-10-21

Group structure

Sse Renewables Offshore Windfarm Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Sse Renewables Offshore Windfarm Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

This company · SC436255

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%

Name	Shares	Voting rights	Nature of control	Notified
Sse Renewables Offshore Windfarm Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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 →

Similar companies

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HALLYBURTON ESTATES LIMITED→ SC120222 · est 1989	—	—	—	—	36y	83	62y
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MACNAUGHTONS LIMITED→ SC246304 · est 2003	—	—	—	2	23y	82	73y
TAYLORS FOOD GROUP LIMITED→ SC335705 · est 2007	—	—	—	0	18y	82	62y
BANDIRRAN ESTATES LIMITED→ SC022067 · est 1942 · no financials extracted	—	—	—	—	83y	81	72y
CAMPHILL CENTRAL SCOTLAND SOCIAL FUND LIMITED→ SC168853 · est 1996 · no financials extracted	—	—	—	—	29y	81	73y
ANNAT POINT (HOLDINGS) LIMITED→ SC522764 · est 2015	—	—	—	4	10y	80	72y
CAMVO 91 LIMITED→ SC259120 · est 2003	—	—	—	—	22y	80	69y
DRUNZIETEK LTD→ SC385950 · est 2010	—	—	—	0	15y	80	72y
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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.

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Company details

Statusactive

Typeltd

Incorporated2012-11-06

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Inveralmond House

200 Dunkeld Road

Perth

PH1 3AQ

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-10-12

Last: 2025-09-28