KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED
🌱Startupactive
SC839823 · private-limited-guarant-nsc · incorporated 2025-03-03
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
75/100
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 acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
9 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-04-03📄memorandum-articlesincorporation · MA
- 2025-04-03📄resolutionresolution · RESOLUTIONS
- 2025-03-21➕GARDNER, Juliet Nancy appointeddirector
- 2025-03-21➕GEMMELL, Michelle Margaret appointeddirector
- 2025-03-21➕STARK, Julian Michael Charles appointeddirector
- 2025-03-21📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-03🏢Company incorporatedAs KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED
- 2025-03-03➕INNES, Jonathan Neil appointeddirector
- 2025-03-03📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KPW INVESTMENTS (SCOTLAND) LIMITED→ SC655795 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| KWIK CALL HOLDINGS LIMITED→ SC323334 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| LANARIUM HOLDINGS LTD→ SC574074 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| LANARKSHIRE LAW HOLDINGS LTD→ SC644545 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LANARKSHIRE SMITH PROPERTIES LTD→ SC616167 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LATERIS PROPERTY LIMITED→ SC797763 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| LAUDER HOLDINGS LIMITED→ SC676275 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LAWSON PROPERTY HOLDINGS LIMITED→ SC668434 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LEDAIG DISTILLERY (TOBERMORY) LIMITED→ SC144407 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| LEGACY PROPERTY DEVELOPMENTS (HJEE) LIMITED→ SC666246 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LENNOX (HOLDINGS) LTD→ SC877974 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| LEONARDO DA CRITCHLEY HOLDINGS LTD→ SC820601 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2025-03-03
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4 Mains Avenue
Giffnock
Glasgow
G46 6QY
United Kingdom
Filing status
Accounts
Next due: 2026-12-03
Last made up to: —
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (4 active · 0 resigned)
GARDNER, Juliet Nancy→
Activedirector · ~61y · appointed 2025-03-21
View their other companies + combined net worth →
GEMMELL, Michelle Margaret→
Activedirector · ~58y · appointed 2025-03-21
View their other companies + combined net worth →
INNES, Jonathan Neil→
Activedirector · ~55y · appointed 2025-03-03
View their other companies + combined net worth →
STARK, Julian Michael Charles→
Activedirector · ~64y · appointed 2025-03-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
memorandum-articles
incorporation · MA
2025-04-03
resolution
resolution · RESOLUTIONS
2025-04-03
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
incorporation-company
incorporation · NEWINC
2025-03-03