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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

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 Sept 2025

Net worth

£1

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Special-situation opportunity

Distressed 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 (89/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

3 years of iXBRL accounts extracted + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (2 active, 12 linked, 11 with DOB)

Ownership & PSC

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

Director network

18 connected companies via shared directors

Filing history

61 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1

Key financials

3 years extracted from filed iXBRL accounts

Cash

—

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	2025-09-25	2024-09-26	2023-09-28
Total assets	£1	£1	£1
Net assets	£1	£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

filing

• 1 accounts

Last 90 days

filings

• 2 officers
• 1 accounts
• 1 gazette

Last 180 days

filings

• 2 officers
• 1 accounts
• 1 gazette

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2026-06-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-09
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2026-06-03
📄
change-person-director-company-with-change-date
officers · CH01
2026-06-03
📄
change-person-director-company-with-change-date
officers · CH01
2026-06-03
📄
dissolution-application-strike-off-company
dissolution · DS01
2026-06-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-20
📄
change-person-director-company-with-change-date
officers · CH01
2025-06-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-15
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-15
📄
change-person-director-company-with-change-date
officers · CH01
2024-06-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-05
➖
CARTER, Phil resigned
director
2022-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-24
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-21
📄
change-person-director-company-with-change-date
officers · CH01
2022-10-20
➕
GILLIES, Hugh appointed
director
2022-06-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-07
➕
CARTER, Phil appointed
director
2022-01-07
➖
FALLS, Aaron Peter resigned
director
2021-11-12
➕
FRASER, Robert Gordon appointed
director
2021-11-12
➖
O'NEILL, Tara resigned
director
2021-11-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-19
➕
FALLS, Aaron Peter appointed
director
2021-05-19
➖
FRASER, Robert Gordon resigned
director
2020-12-07
➖
GILLIES, Iain resigned
director
2020-12-07
➕
O'NEILL, Tara appointed
director
2020-06-19
➕
GILLIES, Iain appointed
director
2020-06-19
➖
MACDONALD, Ruaridh resigned
director
2019-05-31
➖
MCBURNIE, Jason resigned
director
2017-02-17
➕
MCBURNIE, Jason appointed
director
2016-06-17
➖
COOK, Robert Barclay resigned
director
2016-06-17
➕
FRASER, Robert Gordon appointed
director
2016-06-17
➕
MACDONALD, Ruaridh appointed
director
2015-11-19
➖
DM COMPANY SERVICES LIMITED resigned
corporate-secretary
2015-11-19
➕
COOK, Robert Barclay appointed
director
2015-11-19
➖
GILCHRIST, Ewan Caldwell resigned
director
2014-10-29
🏢
Company incorporated
As MISSION HOTELS LIMITED
2014-10-29
➕
DM COMPANY SERVICES LIMITED appointed
corporate-secretary
2014-10-29
➕
GILCHRIST, Ewan Caldwell appointed
director

Owner dependency

73/100

High — earn-out structure required

Material 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 signal

Multiple 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

high

Annual 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.

🏛️

22 Nominees Limited

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

ultimate parent

⬇

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 · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
THE TUITEAM COMPANY LIMITED→ SC189123 · est 1998	£1.27M £1.08M–£1.46M	—	£1.27M	—	27y	83	85y
GLENDINNING ASSETS LIMITED→ SC185169 · est 1998	£898.3k £763.5k–£1.03M	—	£898.3k	—	28y	82	69y
MDW SCOTLAND LTD→ SC206317 · est 2000	£395.2k £335.9k–£454.5k	—	£395.2k	—	26y	82	76y
PWP HOLDINGS LIMITED→ SC177994 · est 1997	£179.2k £152.3k–£206.1k	—	£179.2k	—	28y	82	67y
D.C. AGRICULTURAL HOLDINGS LIMITED→ SC215245 · est 2001	£13.2k £11.2k–£15.2k	—	£13.2k	—	25y	82	71y
HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED→ SC231712 · est 2002	£9.4k £8.0k–£10.8k	—	£9.4k	—	24y	82	73y
CRAIGLEITH ELECTRONICS LIMITED→ SC162758 · est 1996	£6.1k £5.2k–£7.0k	—	£6.1k	—	30y	82	71y
HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED→ SC148582 · est 1994	£3.0k £2.6k–£3.5k	—	£3.0k	—	32y	82	65y
CP WAREHOUSING LIMITED→ SC247121 · est 2003	£2.4k £2.0k–£2.7k	—	£2.4k	—	23y	83	79y
MURRAY CAPITAL GROUP LIMITED→ SC375630 · est 2010	£1.0k £850–£1.1k	—	£1.0k	—	16y	82	75y
BALFOUR & MANSON PROPERTY LTD.→ SC041493 · est 1964	£401 £341–£461	—	£401	—	61y	82	66y
DOW INVESTMENTS PLC→ SC125363 · est 1990	—	—	—	1363	36y	85	69y

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

Whiteside House

Whiteside Industrial Estate

Bathgate

West Lothian

EH48 2RX

United Kingdom

Filing status

Accounts

Next due: 2027-06-27

Last made up to: 2025-09-25

Confirmation statement

Next due: 2026-04-14OVERDUE

Last: 2025-03-31

Officers (2 active · 10 resigned)

FRASER, Robert Gordon→

director · ~69y · appointed 2021-11-12

View their other companies + combined net worth →

Active

GILLIES, Hugh→

director · ~34y · appointed 2022-10-20

View their other companies + combined net worth →

Active

DM COMPANY SERVICES LIMITED→

corporate-secretary · appointed 2014-10-29 · resigned 2015-11-19

Resigned

CARTER, Phil→

director · ~41y · appointed 2022-01-07 · resigned 2022-12-05

Resigned

COOK, Robert Barclay→

director · ~60y · appointed 2015-11-19 · resigned 2016-06-17

Resigned

FALLS, Aaron Peter→

director · ~47y · appointed 2021-05-19 · resigned 2022-01-07

Resigned

FRASER, Robert Gordon→

director · ~69y · appointed 2016-06-17 · resigned 2021-05-19

Resigned

GILCHRIST, Ewan Caldwell→

director · ~57y · appointed 2014-10-29 · resigned 2015-11-19

Resigned

GILLIES, Iain→

director · ~64y · appointed 2020-06-19 · resigned 2020-12-07

Resigned

MACDONALD, Ruaridh→

director · ~51y · appointed 2016-06-17 · resigned 2020-06-19

Resigned

MCBURNIE, Jason→

director · ~48y · appointed 2017-02-17 · resigned 2019-05-31

Resigned

O'NEILL, Tara→

director · ~48y · appointed 2020-12-07 · resigned 2021-11-12

Resigned

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

Recent filings (61 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-06-19

gazette-notice-voluntary

gazette · GAZ1(A)

2026-06-09

change-person-director-company-with-change-date

officers · CH01

2026-06-03

change-person-director-company-with-change-date

officers · CH01

2026-06-03

dissolution-application-strike-off-company

dissolution · DS01

2026-06-03

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-06-02

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