ROSS & MACKAY WHISKY CO LTD

🏛️Establishedactive
SC654118 · ltd · incorporated 2020-02-10
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
year to Apr 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
Investor take
Pursue
Strong 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: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
17 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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees00

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
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 capital
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-29
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-12-29
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-12-29
    📄
    memorandum-articles
    incorporation · MA
  5. 2024-11-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-02-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-05-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2020-02-10
    🏢
    Company incorporated
    As ROSS & MACKAY WHISKY CO LTD
  12. 2020-02-10
    PALMER, Craig Ross appointed
    director
  13. 2020-02-10
    PALMER, Ian Gordon appointed
    director
  14. 2020-02-10
    PALMER, Katie Anne appointed
    director
  15. 2020-02-10
    PALMER, Linda Mary appointed
    director
  16. 2020-02-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

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
Miss Katie Anne Palmer
Individual · British · DOB 03/1993 · age 33
2550%
25-50% shares10/02/2020
Mr Craig Ross Palmer
Individual · British · DOB 10/1990 · age 36
2550%
25-50% shares10/02/2020

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

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
Incorporated2020-02-10
Jurisdictionscotland
Primary SIC46342 — SIC 46342

Registered office

Abaco Old Perth Road
Milnathort
Kinross
KY13 9YA
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (4 active · 0 resigned)

PALMER, Craig Ross
director · ~36y · appointed 2020-02-10
View their other companies + combined net worth →
Active
PALMER, Ian Gordon
director · ~69y · appointed 2020-02-10
View their other companies + combined net worth →
Active
PALMER, Katie Anne
director · ~33y · appointed 2020-02-10
View their other companies + combined net worth →
Active
PALMER, Linda Mary
director · ~64y · appointed 2020-02-10
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-06
capital-allotment-shares
capital · SH01
2025-12-29
resolution
resolution · RESOLUTIONS
2025-12-29
memorandum-articles
incorporation · MA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
change-person-director-company-with-change-date
officers · CH01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-29
change-account-reference-date-company-previous-extended
accounts · AA01
2021-05-20