MCQUEENS DAIRIES HOLDINGS LIMITED
🏛️Establishedactive
SC655400 · ltd · incorporated 2020-02-24
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (57/100)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
7 officers (7 active, 7 linked, 7 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
27 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
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 miscellaneous
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-04-29📄legacymiscellaneous · RPCH01
- 2025-12-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-29📄resolutionresolution · RESOLUTIONS
- 2025-03-28📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-19📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-18📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-04-05📄memorandum-articlesincorporation · MA
- 2023-04-05📄resolutionresolution · RESOLUTIONS
- 2023-04-05📄resolutionresolution · RESOLUTIONS
- 2022-01-21📄memorandum-articlesincorporation · MA
- 2022-01-21📄resolutionresolution · RESOLUTIONS
- 2022-01-21📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-12-07📄capital-allotment-sharescapital · SH01
- 2021-12-06📄capital-allotment-sharescapital · SH01
- 2021-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-24🏢Company incorporatedAs MCQUEENS DAIRIES HOLDINGS LIMITED
- 2020-02-24➕MCQUEEN, Adam Michael appointeddirector
- 2020-02-24➕MCQUEEN, Anna Maria appointeddirector
- 2020-02-24➕MCQUEEN, Calum George appointeddirector
- 2020-02-24➕MCQUEEN, Jamie Connel appointeddirector
- 2020-02-24➕MCQUEEN, Margaret Anne appointeddirector
- 2020-02-24➕MCQUEEN, Michael George appointeddirector
- 2020-02-24➕MCQUEEN, Ruairidh Mckechan appointeddirector
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "MCQUEEN" — strong identity link between founder and business.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 72 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael George Mcqueen Individual · British · DOB 09/1954 · age 72 | — | 25–50% | board control25-50% voting · board control | 24/02/2020 |
Mrs Margaret Anne Mcqueen Individual · British · DOB 10/1957 · age 69 | — | 25–50% | board control25-50% voting · board control | 24/02/2020 |
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 →Similar companies
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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
Incorporated2020-02-24
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
20 High Craighall Road
Glasgow
G4 9UD
Scotland
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (7 active · 0 resigned)
MCQUEEN, Adam Michael→
Activedirector · ~45y · appointed 2020-02-24
View their other companies + combined net worth →
MCQUEEN, Anna Maria→
Activedirector · ~38y · appointed 2020-02-24
View their other companies + combined net worth →
MCQUEEN, Calum George→
Activedirector · ~43y · appointed 2020-02-24
View their other companies + combined net worth →
MCQUEEN, Jamie Connel→
Activedirector · ~41y · appointed 2020-02-24
View their other companies + combined net worth →
MCQUEEN, Margaret Anne→
Activedirector · ~69y · appointed 2020-02-24
View their other companies + combined net worth →
MCQUEEN, Michael George→
Activedirector · ~72y · appointed 2020-02-24
View their other companies + combined net worth →
MCQUEEN, Ruairidh Mckechan→
Activedirector · ~46y · appointed 2020-02-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-01
legacy
miscellaneous · RPCH01
2026-04-29
accounts-with-accounts-type-group
accounts · AA
2025-12-04
resolution
resolution · RESOLUTIONS
2025-07-29
accounts-with-accounts-type-group
accounts · AA
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-group
accounts · AA
2024-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-group
accounts · AA
2023-04-19
capital-variation-of-rights-attached-to-shares
capital · SH10
2023-04-18
memorandum-articles
incorporation · MA
2023-04-05
resolution
resolution · RESOLUTIONS
2023-04-05
resolution
resolution · RESOLUTIONS
2023-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-03