LOGIEALMOND ESTATE LTD

🏛️Establishedactive
SC627961 · ltd · incorporated 2019-04-17
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 5.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 01700
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 02100SIC 02100
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 5.3y

85/100
ready

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

  • · Oldest live charge is 5.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
20 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
65
Adequate — check latest filings for context.
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
Metric2025-03-31
Average employees600

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-31
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  3. 2025-01-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-05-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2024-05-10
    🔓
    Charge satisfied #1
  6. 2024-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-01-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2021-01-19
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  11. 2020-12-17
    📄
    capital-allotment-shares
    capital · SH01
  12. 2020-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-06-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-03-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2019-04-17
    🏢
    Company incorporated
    As LOGIEALMOND ESTATE LTD
  17. 2019-04-17
    ➕
    FLAVELL, Roderick Neil appointed
    director
  18. 2019-04-17
    ➕
    FLAVELL, Sheila May appointed
    director
  19. 2019-04-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

Multiple 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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Roderick Neil Flavell
Individual · British · DOB 04/1958 · age 68
25–50%
25–50%board control25-50% shares · 25-50% voting · board control17/04/2019
Sheila May Flavell
Individual · British · DOB 05/1956 · age 70
25–50%
25–50%board control25-50% shares · 25-50% voting · board control17/04/2019

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 · Agriculture · PH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
RTS LIMITED→
SC086682 · est 1984
£1.72M
£1.32M–£2.12M
——510042y8566y
CULFARGIE ESTATES, LIMITED→
SC012977 · est 1924
———15102y9572y
BALGERSHO FARMS LIMITED→
SC208640 · est 2000 · no financials extracted
————25y8358y
BLAIR CASTLE ESTATE LIMITED→
SC156776 · est 1995
———1020031y8375y
BRAIDESTONE FARMS LIMITED→
SC048992 · est 1971 · no financials extracted
————54y8369y
COLBEGGIE FRUITS LIMITED→
SC259106 · est 2003 · no financials extracted
————22y8361y
DALNAVERT COMMUNITY COOPERATIVE LIMITED→
SC077725 · est 1982
——£125.6k—44y8380y
JSR SERVICES (BLAIRGOWRIE) LIMITED→
SC279806 · est 2005
————21y8375y
KDM CONTRACTING LIMITED→
SC384907 · est 2010 · no financials extracted
————15y8361y
MESSRS CHARLES HAY LIMITED→
SC248163 · est 2003
——£80.5k—23y8364y
MFPOTATOES LIMITED→
SC036262 · est 1961
———065y8381y
MNWFA PROPERTY LIMITED→
SC042419 · est 1965
——£274.9k—60y8366y
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
Typeltd
Incorporated2019-04-17
Jurisdictionscotland
Primary SIC01700 — SIC 01700

Registered office

Estate Office
Kindrum Park Farm
Logiealmond
Perth
PH1 3TD
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-30
Last: 2025-04-16

Officers (2 active · 0 resigned)

FLAVELL, Roderick Neil→
director · ~68y · appointed 2019-04-17
View their other companies + combined net worth →
Active
FLAVELL, Sheila May→
director · ~70y · appointed 2019-04-17
View their other companies + combined net worth →
Active

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
Investec Bank
Investec Bank PLC
A registered charge—19/01/202110/05/2024

Recent filings (20 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
change-account-reference-date-company-current-extended
accounts · AA01
2025-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-13
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-01-26
capital-allotment-shares
capital · SH01
2020-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-22