MORAY LOCAL CIC
🏛️Establishedactive
SC661634 · private-limited-guarant-nsc · incorporated 2020-05-19
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 May 2025
Net worth
£408
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 58190Other publishing activities
- 63120Web portals
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: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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 (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £408
Net assets shrinking
Down £493 YoY
Cash YoY
+188%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£512
↑ 188% YoY
Net Worth
£408
↓ 55% YoY
Current Assets
£612
↑ 244% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £2.3k | £1.1k |
| Current assets | £612 | £178 |
| Cash | £512 | £178 |
| Debtors | £0 | £0 |
| Net assets | £408 | £901 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01➖WOOLLER, Sharon Vivienne resigneddirector
- 2025-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-25📄resolutionresolution · RESOLUTIONS
- 2023-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-25➕WOOLLER, Sharon Vivienne appointeddirector
- 2023-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-26➕HINDLEY, Susan Amanda appointeddirector
- 2020-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-19➕KENNY, Julia appointeddirector
- 2020-06-18📄resolutionresolution · RESOLUTIONS
- 2020-05-19🏢Company incorporatedAs MORAY LOCAL CIC
- 2020-05-19➕HINDLEY, Mark Frazer appointeddirector
- 2020-05-19📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Frazer Hindley Individual · British · DOB 02/1964 · age 62 | — | — | sig. influencesignificant influence | 19/05/2020 |
1 historic (ceased) PSC
- Mr Mark Frazer Hindleyceased 30/05/2021· 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 · Retail · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SKYE'S FINISHING TOUCHES LTD→ SC374899 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| SKYEECO LTD→ SC750515 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SKYMOUNT LIMITED→ SC226228 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| SOUND & VISION (ELGIN) LTD.→ SC244694 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| SOUTH QUEENSFERRY HEALTHCARE LIMITED→ SC786565 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SP DRONA LTD→ SC777922 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SPEYSIDE ECO-HEAT LIMITED→ SC418480 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| STRUIE HILL PRESERVES LTD→ SC806658 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| STUFF'D UP LTD→ SC859379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SUMMIT STRIDE LTD→ SC872021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SUPRAV FUELS & SHOP LIMITED→ SC814088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SUPRAV RETAIL LTD→ SC866958 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2020-05-19
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
98 High Street High Street
Forres
IV36 1NX
Scotland
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-01
Last: 2025-05-18
Officers (3 active · 1 resigned)
HINDLEY, Mark Frazer→
Activedirector · ~62y · appointed 2020-05-19
View their other companies + combined net worth →
HINDLEY, Susan Amanda→
Activedirector · ~56y · appointed 2020-07-26
View their other companies + combined net worth →
KENNY, Julia→
Activedirector · ~61y · appointed 2020-06-19
View their other companies + combined net worth →
WOOLLER, Sharon Vivienne→
Resigneddirector · ~65y · appointed 2023-07-25 · resigned 2025-09-01
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
certificate-change-of-name-company
change-of-name · CERTNM
2023-10-25
resolution
resolution · RESOLUTIONS
2023-10-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-13
change-person-director-company-with-change-date
officers · CH01
2023-08-11
appoint-person-director-company-with-name-date
officers · AP01
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-26
change-person-director-company-with-change-date
officers · CH01
2023-01-12