GEOGHEGANS TRUSTEES LIMITED
🏛️Establishedactive
SC577791 · private-limited-guarant-nsc · incorporated 2017-10-03
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
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
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (38 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-01➕FERNIE, Euan Sutherland appointeddirector
- 2024-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-05📄memorandum-articlesincorporation · MA
- 2024-02-05📄resolutionresolution · RESOLUTIONS
- 2024-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-01-31➕MOORE, Steven appointeddirector
- 2024-01-31➕SHAUNAK, Rakesh appointeddirector
- 2024-01-31➖BINNIE, Iain Fraser resigneddirector
- 2024-01-31➖FERNIE, Euan Sutherland resigneddirector
- 2024-01-31➖FERNIE, Lachlan Kilgour resigneddirector
- 2024-01-31➖MARSHALL, Paul Duncan resigneddirector
- 2023-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-25➖MORTON FRASER SECRETARIES LIMITED resignedcorporate-secretary
- 2017-10-25➖BELL, Adrian Edward Robert resigneddirector
- 2017-10-25➕BINNIE, Iain Fraser appointeddirector
- 2017-10-25➕FERNIE, Euan Sutherland appointeddirector
- 2017-10-25➕FERNIE, Lachlan Kilgour appointeddirector
- 2017-10-25➕MARSHALL, Paul Duncan appointeddirector
- 2017-10-25➖MORTON FRASER DIRECTORS LIMITED resignedcorporate-director
- 2017-10-03🏢Company incorporatedAs GEOGHEGANS TRUSTEES LIMITED
- 2017-10-03➕MORTON FRASER SECRETARIES LIMITED appointedcorporate-secretary
- 2017-10-03➕BELL, Adrian Edward Robert appointeddirector
- 2017-10-03➕MORTON FRASER DIRECTORS LIMITED appointedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Macintyre Hudson Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Macintyre Hudson Holdings Limited
Corporate parent · board control
⬇
GEOGHEGANS TRUSTEES LIMITED
This company · SC577791
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 |
|---|---|---|---|---|
Macintyre Hudson Holdings Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 07/04/2025 |
2 historic (ceased) PSCs
- Macintyre Hudson Llpceased 07/04/2025· 75-100% voting · board control
- Morton Fraser Directors Limitedceased 25/10/2017· 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 →Similar companies
Active · Other · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GIANT VENTURES GROWTH III INCENTIVE ALLOCATION ENTITLEMENT LP→ SL037663 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GIANT VENTURES I CARRIED INTEREST LP→ SL033930 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| GIBSON PARTNERS LP→ SL031319 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GIRONET TRADE LP→ SL031037 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GIUSITE LP→ SL032328 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GLAMOUR TRADE LP→ SL028442 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| GLASS & THOMPSON DEVELOPMENTS→ SL003316 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| GLASSFORD BUSINESS LP→ SL015180 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| GLASSFORD ELEVEN LP→ SL029015 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| GLENTRUIM ESTATE LIMITED→ SC278787 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| GLOBAL BUSINESS MANAGEMENT LP→ SL009640 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| GLOBAL BUSINESS POWER LP→ SL030096 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeprivate-limited-guarant-nsc
Incorporated2017-10-03
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
6 St. Colme Street
Edinburgh
EH3 6AD
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (3 active · 7 resigned)
FERNIE, Euan Sutherland→
Activedirector · ~63y · appointed 2025-01-01
View their other companies + combined net worth →
MOORE, Steven→
Activedirector · ~63y · appointed 2024-01-31
View their other companies + combined net worth →
SHAUNAK, Rakesh→
Activedirector · ~70y · appointed 2024-01-31
View their other companies + combined net worth →
MORTON FRASER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-10-03 · resigned 2017-10-25
BELL, Adrian Edward Robert→
Resigneddirector · ~60y · appointed 2017-10-03 · resigned 2017-10-25
BINNIE, Iain Fraser→
Resigneddirector · ~61y · appointed 2017-10-25 · resigned 2024-01-31
FERNIE, Euan Sutherland→
Resigneddirector · ~63y · appointed 2017-10-25 · resigned 2024-01-31
FERNIE, Lachlan Kilgour→
Resigneddirector · ~66y · appointed 2017-10-25 · resigned 2024-01-31
MARSHALL, Paul Duncan→
Resigneddirector · ~48y · appointed 2017-10-25 · resigned 2024-01-31
MORTON FRASER DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2017-10-03 · resigned 2017-10-25
Click a director name to see their full track record across all companies.
Recent filings (42 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-01-03
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
memorandum-articles
incorporation · MA
2024-02-05
resolution
resolution · RESOLUTIONS
2024-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02