INVERNESS WHISKY LTD

🌿Early-stageactive
SC697926 · ltd · incorporated 2021-05-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
70/100
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 acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (81/100)

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 (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28

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
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-05-28
    ➖
    IRELAND, Duncan resigned
    director
  4. 2025-05-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-05-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-08-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2024-06-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-06-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-10-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2023-09-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2023-09-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  15. 2023-09-08
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  16. 2023-09-08
    📄
    memorandum-articles
    incorporation · MA
  17. 2023-09-08
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2023-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2022-12-20
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-12-07
    ➕
    DONALDSON, John appointed
    director
  24. 2022-12-07
    ➕
    MACPHERSON, Karen Mary appointed
    director
  25. 2022-12-07
    ➕
    IRELAND, Duncan appointed
    director
  26. 2022-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-05-06
    🏢
    Company incorporated
    As INVERNESS WHISKY LTD
  28. 2021-05-06
    ➕
    MACPHERSON, Matthew John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Karen Mary Macpherson
Individual · British · DOB 12/1988 · age 38
25–50%
25–50%25-50% shares · 25-50% voting20/05/2025
Mr Matthew John Macpherson
Individual · British · DOB 07/1992 · age 34
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/05/2021
Mr John Duncan Donaldson
Individual · British · DOB 06/1992 · age 34
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/05/2021
1 historic (ceased) PSC
  • Mr Duncan Irelandceased 20/05/2025· 25-50% shares · 25-50% 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 · Wholesale & distribution · IV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GLEANER LIMITED→
SC030017 · est 1954
£4.05M
£3.04M–£5.06M
——19972y8862y
NORBIT LIMITED→
SC549670 · est 2016
£509.9k
£382.4k–£637.3k
——7009y8159y
FRANK NICOL FARM AND GARDEN MACHINERY LIMITED→
SC139585 · est 1992
——£326.0k—33y8287y
HIGHLAND CLEARANCE LIMITED→
SC088323 · est 1984
———30041y8276y
MACGREGOR INDUSTRIAL SUPPLIES LIMITED→
SC173566 · est 1997 · no financials extracted
————29y8297y
MCLAREN TRACTORS LIMITED→
SC257013 · est 2003
———100022y8258y
MUNRO FRUIT MERCHANTS LTD.→
SC169387 · est 1996
——£86.3k—29y8263y
JUST HOOKED LIMITED→
SC225375 · est 2001 · no financials extracted
————24y——
NORTH GREETINGS LTD→
SC519194 · est 2015 · no financials extracted
————10y——
OPTIMUM UNDERFLOOR HEATING LIMITED→
SC312531 · est 2006 · no financials extracted
————19y——
PILGRIM CARAVANS OUTDOORS LIMITED→
SC751221 · est 2022 · no financials extracted
————3y——
PRIDE OF BENGAL WHOLESALE LTD→
SC720677 · est 2022 · no financials extracted
————4y——
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
Incorporated2021-05-06
Jurisdictionscotland
Primary SIC46342 — SIC 46342

Registered office

Inverness Whisky
Market Close
Inverness
IV1 1EX
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-05-19
Last: 2025-05-05

Officers (3 active · 1 resigned)

DONALDSON, John→
director · ~34y · appointed 2022-12-07
View their other companies + combined net worth →
Active
MACPHERSON, Karen Mary→
director · ~38y · appointed 2022-12-07
View their other companies + combined net worth →
Active
MACPHERSON, Matthew John→
director · ~34y · appointed 2021-05-06
View their other companies + combined net worth →
Active
IRELAND, Duncan→
director · ~51y · appointed 2022-12-07 · resigned 2025-05-28
Resigned

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

Recent filings (27 total)

change-person-director-company-with-change-date
officers · CH01
2025-08-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-28
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-04-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-08-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-21
change-person-director-company-with-change-date
officers · CH01
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-06
change-person-director-company-with-change-date
officers · CH01
2024-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-09
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-28
capital-name-of-class-of-shares
capital · SH08
2023-09-11