MELROSE WIND LIMITED

🌳Matureactive
SC510251 · ltd · incorporated 2015-07-07
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 10.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£990.3k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Asset-holding vehicle with a 61-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 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: 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £990,327
Cash YoY
+451%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£293k
↑ 451% YoY
Net Worth
£990k
↑ 30% YoY
Current Assets
£512k
↑ 111% YoY
Current Liabilities
—
£0£198k£396k£594k£792k£990kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£1.12M£895.3k
Current assets£512.1k£242.5k
Cash£292.7k£53.1k
Debtors£219.4k£189.4k
Net assets£990.3k£759.6k

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
2
filings
  • • 2 persons-with-significant-control
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-01-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-01-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-09-22
    ➕
    OSTROPICKI, Ilja appointed
    director
  7. 2025-09-22
    ➖
    HILTON, Orlando Valentine resigned
    director
  8. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-22
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2024-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-08-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-08-01
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2021-09-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2021-09-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2021-09-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2021-09-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2021-09-13
    🔓
    Charge satisfied #4
  19. 2021-09-13
    🔓
    Charge satisfied #2
  20. 2021-09-13
    🔓
    Charge satisfied #3
  21. 2021-09-13
    🔓
    Charge satisfied #1
  22. 2021-09-09
    📄
    memorandum-articles
    incorporation · MA
  23. 2021-09-09
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2021-09-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2021-09-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2021-09-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2021-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-09-07
    ➕
    WOOD, Nicholas John appointed
    director
  29. 2021-09-07
    ➖
    ALLAN, David Robert resigned
    director
  30. 2021-09-07
    ➖
    ALLAN, Stuart Douglas resigned
    director
  31. 2021-09-07
    ➖
    DUNCAN, Alfred John resigned
    director
  32. 2021-09-07
    ➖
    GREEN, David Alexander Skinner resigned
    director
  33. 2021-09-07
    ➕
    HILTON, Orlando Valentine appointed
    director
  34. 2016-04-19
    🔒
    Charge registered #4
    Lender: Close Leasing Limited
  35. 2016-04-12
    🔒
    Charge registered #2
    Lender: Close Leasing Limited
  36. 2016-04-08
    ➕
    ALLAN, David Robert appointed
    director
  37. 2016-04-08
    ➕
    ALLAN, Stuart Douglas appointed
    director
  38. 2016-04-08
    ➖
    FOWLIE, Alex William James resigned
    director
  39. 2016-04-08
    🔒
    Charge registered #3
    Lender: Close Leasing Limited
  40. 2016-04-08
    🔒
    Charge registered #1
    Lender: Close Leasing Limited
  41. 2015-07-07
    🏢
    Company incorporated
    As MELROSE WIND LIMITED
  42. 2015-07-07
    ➕
    DUNCAN, Alfred John appointed
    director
  43. 2015-07-07
    ➕
    FOWLIE, Alex William James appointed
    director
  44. 2015-07-07
    ➕
    GREEN, David Alexander Skinner 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Resonance Melrose Wind Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Resonance Melrose Wind Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
MELROSE WIND LIMITED
This company · SC510251

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
Resonance Melrose Wind Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control07/09/2021
3 historic (ceased) PSCs
  • Bae Systems Pension Funds Trustees Limitedceased 07/09/2021· 75-100% shares · 75-100% voting · board control
  • Lawhill Wind Ltdceased 07/09/2021· 25-50% shares · 25-50% voting
  • Mr Alfred John Duncanceased 07/09/2021· 25-50% shares · 25-50% voting

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
Incorporated2015-07-07
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

13 Queens Road
Aberdeen
AB15 4YL
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (2 active · 6 resigned)

OSTROPICKI, Ilja→
director · ~28y · appointed 2025-09-22
View their other companies + combined net worth →
Active
WOOD, Nicholas John→
director · ~61y · appointed 2021-09-07
View their other companies + combined net worth →
Active
ALLAN, David Robert→
director · ~50y · appointed 2016-04-08 · resigned 2021-09-07
Resigned
ALLAN, Stuart Douglas→
director · ~45y · appointed 2016-04-08 · resigned 2021-09-07
Resigned
DUNCAN, Alfred John→
director · ~84y · appointed 2015-07-07 · resigned 2021-09-07
Resigned
FOWLIE, Alex William James→
director · ~38y · appointed 2015-07-07 · resigned 2016-04-08
Resigned
GREEN, David Alexander Skinner→
director · ~59y · appointed 2015-07-07 · resigned 2021-09-07
Resigned
HILTON, Orlando Valentine→
director · ~36y · appointed 2021-09-07 · resigned 2025-09-22
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Close Leasing
Close Leasing Limited
A registered charge1 property19/04/201613/09/2021
satisfied
Close Leasing
Close Leasing Limited
A registered charge—12/04/201613/09/2021
satisfied
Close Leasing
Close Leasing Limited
A registered charge—08/04/201613/09/2021
satisfied
Close Leasing
Close Leasing Limited
A registered charge—08/04/201613/09/2021

Recent filings (61 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-30
accounts-with-accounts-type-small
accounts · AA
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-small
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-small
accounts · AA
2023-08-09
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
change-account-reference-date-company-previous-extended
accounts · AA01
2022-08-01