HALLEY STEVENSONS (EOT) LTD

🌱Startupactive
SC838990 · private-limited-guarant-nsc · incorporated 2025-02-25
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: SIC 13300
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 70/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 0.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-02-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2025-12-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-12-19
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC
  4. 2025-07-10
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-07-10
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-03-14
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2025-02-25
    🏢
    Company incorporated
    As HALLEY STEVENSONS (EOT) LTD
  8. 2025-02-25
    CAMPBELL, James Iain Cameron appointed
    director
  9. 2025-02-25
    GIBB, Alistair William Terris appointed
    director
  10. 2025-02-25
    LESLIE, Carole appointed
    director
  11. 2025-02-25
    MOIR, Malcolm appointed
    director
  12. 2025-02-25
    TOSH, Billy appointed
    director
  13. 2025-02-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

60/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-14: certificate-change-of-name-company

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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🔒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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2025-02-25
Jurisdictionscotland
Primary SIC13300 — SIC 13300

Registered office

Baltic Works
28 Annfield Road
Dundee
DD1 5JH
Scotland

Filing status

Accounts
Next due: 2026-08-31
Last made up to:
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24

Officers (5 active · 0 resigned)

CAMPBELL, James Iain Cameron
director · ~58y · appointed 2025-02-25
View their other companies + combined net worth →
Active
GIBB, Alistair William Terris
director · ~83y · appointed 2025-02-25
View their other companies + combined net worth →
Active
LESLIE, Carole
director · ~64y · appointed 2025-02-25
View their other companies + combined net worth →
Active
MOIR, Malcolm
director · ~73y · appointed 2025-02-25
View their other companies + combined net worth →
Active
TOSH, Billy
director · ~37y · appointed 2025-02-25
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property19/12/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (7 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-29
memorandum-articles
incorporation · MA
2025-07-10
resolution
resolution · RESOLUTIONS
2025-07-10
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-14
incorporation-company
incorporation · NEWINC
2025-02-25