HAMBERLEY FV (MILNGAVIE) LIMITED

🌳Matureactive
SC493277 · ltd · incorporated 2014-12-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.0y

85/100
ready

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

  • · Oldest live charge is 10.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees300

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

🔒Filing-note intelligence

2 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
0
filings
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-01-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-01-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-05-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-07-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2022-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-06-27
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2019-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2019-05-17
    🔓
    Charge satisfied #1
  17. 2019-04-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2019-04-17
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2019-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-04-04
    KAY, Daniel appointed
    director
  21. 2019-04-04
    MCALEAR, Duncan John Howard appointed
    director
  22. 2019-04-04
    STREET, Timothy William appointed
    director
  23. 2019-04-04
    SOKHI, Caroline Anne, Dr resigned
    director
  24. 2019-04-04
    SOKHI, Lekh Paul resigned
    director
  25. 2019-04-04
    SOKHI, Surjit Singh resigned
    director
  26. 2016-04-29
    🔒
    Charge registered #1
    Lender: Aib Group (UK) PLC
  27. 2015-10-22
    SOKHI, Caroline Anne, Dr appointed
    director
  28. 2015-10-22
    SOKHI, Surjit Singh appointed
    director
  29. 2014-12-12
    🏢
    Company incorporated
    As HAMBERLEY FV (MILNGAVIE) LIMITED
  30. 2014-12-12
    SOKHI, Lekh Paul appointed
    director

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 58 — 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 58. 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

Patron Capital Advisers Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Patron Capital Advisers Llp
Corporate parent · holds 75-100% shares
ultimate parent
HAMBERLEY FV (MILNGAVIE) LIMITED
This company · SC493277

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
Patron Capital Advisers Llp
Corporate entity
75100%
75-100% shares04/04/2019
1 historic (ceased) PSC
  • Morrison Community Care (Milngavie) Holdco Limitedceased 04/04/2019· 75-100% shares · 75-100% voting · board control

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
Incorporated2014-12-12
Jurisdictionscotland
Primary SIC87300 — Residential care activities for the elderly and disabled

Registered office

1st Floor 1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12

Officers (3 active · 3 resigned)

KAY, Daniel
director · ~57y · appointed 2019-04-04
View their other companies + combined net worth →
Active
MCALEAR, Duncan John Howard
director · ~58y · appointed 2019-04-04
View their other companies + combined net worth →
Active
STREET, Timothy William
director · ~52y · appointed 2019-04-04
View their other companies + combined net worth →
Active
SOKHI, Caroline Anne, Dr
director · ~76y · appointed 2015-10-22 · resigned 2019-04-04
Resigned
SOKHI, Lekh Paul
director · ~40y · appointed 2014-12-12 · resigned 2019-04-04
Resigned
SOKHI, Surjit Singh
director · ~80y · appointed 2015-10-22 · resigned 2019-04-04
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A registered charge29/04/201617/05/2019

Recent filings (44 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
change-person-director-company-with-change-date
officers · CH01
2024-12-02
change-person-director-company-with-change-date
officers · CH01
2024-12-02
change-person-director-company-with-change-date
officers · CH01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-dormant
accounts · AA
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
certificate-change-of-name-company
change-of-name · CERTNM
2022-07-07
accounts-with-accounts-type-dormant
accounts · AA
2022-06-15