MISSION HOTELS LIMITED
🌳Matureactive
SC490055 · ltd · incorporated 2014-10-29
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
—
year to Sept 2024
Net worth
£1
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Special-situation opportunityDistressed holding with salvageable qualities — special-situations priority.
Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 69). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
12 officers (2 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-26 | 2023-09-28 |
|---|---|---|
| Total assets | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (43 events)Click to expand
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-05➖CARTER, Phil resigneddirector
- 2022-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-20➕GILLIES, Hugh appointeddirector
- 2022-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-07➕CARTER, Phil appointeddirector
- 2022-01-07➖FALLS, Aaron Peter resigneddirector
- 2021-11-12➕FRASER, Robert Gordon appointeddirector
- 2021-11-12➖O'NEILL, Tara resigneddirector
- 2021-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-19➕FALLS, Aaron Peter appointeddirector
- 2021-05-19➖FRASER, Robert Gordon resigneddirector
- 2020-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-07➖GILLIES, Iain resigneddirector
- 2020-12-07➕O'NEILL, Tara appointeddirector
- 2020-06-19➕GILLIES, Iain appointeddirector
- 2020-06-19➖MACDONALD, Ruaridh resigneddirector
- 2019-05-31➖MCBURNIE, Jason resigneddirector
- 2017-02-17➕MCBURNIE, Jason appointeddirector
- 2016-06-17➖COOK, Robert Barclay resigneddirector
- 2016-06-17➕FRASER, Robert Gordon appointeddirector
- 2016-06-17➕MACDONALD, Ruaridh appointeddirector
- 2015-11-19➖DM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2015-11-19➕COOK, Robert Barclay appointeddirector
- 2015-11-19➖GILCHRIST, Ewan Caldwell resigneddirector
- 2014-10-29🏢Company incorporatedAs MISSION HOTELS LIMITED
- 2014-10-29➕DM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2014-10-29➕GILCHRIST, Ewan Caldwell appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-14
Group structure
22 Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
22 Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
MISSION HOTELS LIMITED
This company · SC490055
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 |
|---|---|---|---|---|
22 Nominees 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
Active · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LYKKE WEALTH LTD→ SC791175 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MARKEY HOLDINGS LIMITED→ SC509809 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| MATPRO MACHINERY LIMITED→ SC478888 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MCARTHUR LSL GROUP LTD→ SC856564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCLAREN ISLANDS LTD→ SC868868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCS GROUP SCOTLAND LTD→ SC883481 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MEDICAL ULTRASOUND LIMITED→ SC303413 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| MEI HOLDINGS EOT TRUSTEE LIMITED→ SC872725 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MERKLAND TANK HOLDINGS LIMITED→ SC573000 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| MINGLES HOLDINGS LTD→ SC838639 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MLR HOLDINGS (FIFE) LTD→ SC785584 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MM HILLINGTON (HOLDINGS) LIMITED→ SC870763 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-10-29
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Filing status
Accounts
Next due: 2026-06-27
Last made up to: 2024-09-26
Confirmation statement
Next due: 2026-04-14OVERDUE
Last: 2025-03-31
Officers (2 active · 10 resigned)
FRASER, Robert Gordon→
Activedirector · ~69y · appointed 2021-11-12
View their other companies + combined net worth →
GILLIES, Hugh→
Activedirector · ~34y · appointed 2022-10-20
View their other companies + combined net worth →
DM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-10-29 · resigned 2015-11-19
CARTER, Phil→
Resigneddirector · ~41y · appointed 2022-01-07 · resigned 2022-12-05
COOK, Robert Barclay→
Resigneddirector · ~60y · appointed 2015-11-19 · resigned 2016-06-17
FALLS, Aaron Peter→
Resigneddirector · ~47y · appointed 2021-05-19 · resigned 2022-01-07
FRASER, Robert Gordon→
Resigneddirector · ~69y · appointed 2016-06-17 · resigned 2021-05-19
GILCHRIST, Ewan Caldwell→
Resigneddirector · ~57y · appointed 2014-10-29 · resigned 2015-11-19
GILLIES, Iain→
Resigneddirector · ~64y · appointed 2020-06-19 · resigned 2020-12-07
MACDONALD, Ruaridh→
Resigneddirector · ~51y · appointed 2016-06-17 · resigned 2020-06-19
MCBURNIE, Jason→
Resigneddirector · ~48y · appointed 2017-02-17 · resigned 2019-05-31
O'NEILL, Tara→
Resigneddirector · ~48y · appointed 2020-12-07 · resigned 2021-11-12
Click a director name to see their full track record across all companies.
Recent filings (55 total)
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
termination-director-company-with-name-termination-date
officers · TM01
2022-12-06
appoint-person-director-company-with-name-date
officers · AP01
2022-10-24
change-person-director-company-with-change-date
officers · CH01
2022-10-24
change-person-director-company-with-change-date
officers · CH01
2022-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-15