LOCH LEVEN HOTELS LIMITED
Opportunity 69/100 (strong), 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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 2 lenders · oldest 0.8y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (18 events)Click to expand
- 2025-08-14📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-08-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-01🔒Charge registered #4Lender: Innes Hotels LLP
- 2025-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-30📄capital-alter-shares-subdivisioncapital · SH02
- 2025-07-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-30📄capital-allotment-sharescapital · SH01
- 2025-07-30📄memorandum-articlesincorporation · MA
- 2025-07-30📄resolutionresolution · RESOLUTIONS
- 2025-07-30🔒Charge registered #3Lender: Ortus Secured Finance I Limited
- 2025-07-28🔒Charge registered #2Lender: Ortus Secured Finance I Limited
- 2025-07-25🔒Charge registered #1Lender: Ortus Secured Finance I Limited
- 2025-03-18🏢Company incorporatedAs LOCH LEVEN HOTELS LIMITED
- 2025-03-18➕MOHAN, Anoop appointeddirector
- 2025-03-18📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-08-01: A registered charge; 2025-07-30: A registered charge; 2025-07-28: A registered charge
Group structure
White Stag Hospitality Ltd holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
White Stag Hospitality Ltd Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 18/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Hospitality · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LOCH NESS STORES LIMITED→ SC467164 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| LOCH RANNOCH HIGHLAND CLUB LTD→ SC640740 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LOCH SHIEL HOTEL (ACHARACLE) LIMITED→ SC448548 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LOCHABER HOTELS LIMITED→ SC174427 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| LOCHLEVEN SEAFOOD CENTRE LIMITED→ SC282645 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| M&A FOODS (PERTH) LIMITED→ SC824248 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| M&J ONIONS LTD→ SC737246 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MACLELLANS (THINK ON) LIMITED→ SC421882 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| MACLEOD ESTATES LTD→ SC658444 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| MACRAE HIGHLAND LTD→ SC636692 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| MARLEY'S FAMILY RUN TAKEAWAY LIMITED→ SC787719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MARS COMMERCIAL PROPERTY HOLDINGS LIMITED→ SC660679 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Innes Hotels Innes Hotels LLP | A registered charge | 1 property | 01/08/2025 | — | |
| outstanding | Ortus Secured Finance I Ortus Secured Finance I Limited | A registered charge | 1 property | 30/07/2025 | — | |
| outstanding | Ortus Secured Finance I Ortus Secured Finance I Limited | A registered charge | 1 property | 28/07/2025 | — | |
| outstanding | Ortus Secured Finance I Ortus Secured Finance I Limited | A registered charge | — | 25/07/2025 | — |