HIGHLAND COLLECTIVE LTD

🌱Startupactive
SC834804 · ltd · incorporated 2025-01-21
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
64/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-12
    LUSK, Jamie Benjamin resigned
    director
  3. 2025-09-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-06-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-12
    O'NEILL, Simone Jane appointed
    director
  10. 2025-06-12
    LEWIS, Christopher resigned
    director
  11. 2025-06-12
    LUSK, Jamie Benjamin appointed
    director
  12. 2025-03-28
    KEVAN, James Stephen Norman resigned
    director
  13. 2025-03-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2025-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-03-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-03-19
    LEWIS, Christopher appointed
    director
  17. 2025-03-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-01-21
    🏢
    Company incorporated
    As HIGHLAND COLLECTIVE LTD
  20. 2025-01-21
    KEVAN, James Stephen Norman appointed
    director
  21. 2025-01-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Young company: Only 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-11

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LEWIS, Christopher resigned 2025-06-12; LUSK, Jamie Benjamin resigned 2025-11-12

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Simone Jane O'Neill
Individual · British · DOB 05/1959 · age 67
75100%
75-100% shares12/06/2025
2 historic (ceased) PSCs
  • Mr Christopher Lewisceased 12/06/2025· 75-100% shares · 75-100% voting · board control
  • Mr James Stephen Norman Kevanceased 28/03/2025· 75-100% shares · 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 · Professional services · IV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ENSOCENE LIMITED
SC555265 · est 2017 · no financials extracted
9y
EPC GRAMPIAN LTD.
SC345145 · est 2008 · no financials extracted
17y
FINDHORN INNOVATION RESEARCH & EDUCATION, CIC
SC607337 · est 2018 · no financials extracted
7y
FINSBAY HOLDINGS LIMITED
SC803805 · est 2024 · no financials extracted
2y
GASK CONTRACTORS LTD
SC792922 · est 2023 · no financials extracted
2y
GLOBAL HIGHLAND LIMITED
SC497149 · est 2015 · no financials extracted
11y
GMAC FINANCIAL PLANNING LTD
SC595888 · est 2018 · no financials extracted
7y
HIGHLAND THRIVE CIC
SC871818 · est 2025 · no financials extracted
HIGHLANDHEARTS HOMECARE LTD
SC795079 · est 2024 · no financials extracted
2y
HUGH ALLAN (HOLDINGS) LIMITED
SC060310 · est 1976 · no financials extracted
49y
HYGEN CONTROLS LTD
SC757587 · est 2023 · no financials extracted
3y
I K MACLEOD & ASSOCIATES LIMITED
SC288282 · est 2005 · no financials extracted
20y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated2025-01-21
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Boath House
Auldearn
Nairn
IV12 5TE
Scotland

Filing status

Accounts
Next due: 2026-10-21
Last made up to:
Confirmation statement
Next due: 2026-04-11OVERDUE
Last: 2025-03-28

Officers (1 active · 3 resigned)

O'NEILL, Simone Jane
director · ~67y · appointed 2025-06-12
View their other companies + combined net worth →
Active
KEVAN, James Stephen Norman
director · ~44y · appointed 2025-01-21 · resigned 2025-03-28
Resigned
LEWIS, Christopher
director · ~46y · appointed 2025-03-19 · resigned 2025-06-12
Resigned
LUSK, Jamie Benjamin
director · ~37y · appointed 2025-06-12 · resigned 2025-11-12
Resigned

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

Recent filings (14 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
incorporation-company
incorporation · NEWINC
2025-01-21