WHISKY AUCTIONEER LIMITED

🌳Matureactive
SC490586 · ltd · incorporated 2014-11-05
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.3y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 9.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
48 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
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,558,998

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£1.56M£1.62M
Average employees585900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-27
    BLACK, Alistair Grant appointed
    director
  3. 2025-12-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-03-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-01-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-03-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2023-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-11-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2022-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-06-23
    MCCLUNE, Alexander appointed
    director
  15. 2021-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-07-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2020-07-07
    🔒
    Charge registered #2
    Lender: Barclays Security Trustee Limited
  20. 2020-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-09-06
    MCGLONE, Sean resigned
    director
  23. 2017-03-13
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  24. 2015-02-17
    MCGLONE, Sean appointed
    director
  25. 2014-11-05
    🏢
    Company incorporated
    As WHISKY AUCTIONEER LIMITED
  26. 2014-11-05
    MCCLUNE, Iain Robert appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Vintage Saga Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vintage Saga Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
WHISKY AUCTIONEER LIMITED
This company · SC490586

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
Vintage Saga Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/12/2016
2 historic (ceased) PSCs
  • Mr Sean Mcgloneceased 10/12/2016· 25-50% shares
  • Mr Iain Mccluneceased 10/12/2016· 50-75% shares

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
Incorporated2014-11-05
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

West Building Ruthvenfield Grove
Inveralmond Industrial Estate
Perth
PH1 3FN
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (3 active · 1 resigned)

BLACK, Alistair Grant
director · ~62y · appointed 2026-03-27
View their other companies + combined net worth →
Active
MCCLUNE, Alexander
director · ~40y · appointed 2022-06-23
View their other companies + combined net worth →
Active
MCCLUNE, Iain Robert
director · ~40y · appointed 2014-11-05
View their other companies + combined net worth →
Active
MCGLONE, Sean
director · ~44y · appointed 2015-02-17 · resigned 2019-09-06
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge07/07/2020
outstanding
Barclays
Barclays Bank PLC
A registered charge13/03/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (48 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-full
accounts · AA
2024-03-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-03
change-person-director-company-with-change-date
officers · CH01
2024-01-03
change-person-director-company-with-change-date
officers · CH01
2024-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-08