THE ORCHY AND AWE COMMUNITY TRUST LIMITED

🌱Startupactive

SC847483 · private-limited-guarant-nsc · incorporated 2025-05-06

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.

Why now

Window steady · medium confidence

Mixed signals — 2 changes over 30 days, no clear direction yet.

· Deal-killer verdict: clean → high-friction
· Filings: 12 → 17

What changed my view

Last 30 days

Mixed signals in the last 30 days — 1 improved, 1 worsened.

↓Deal-killer verdict: clean → high-friction
↑Filings: 12 → 17

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Activities of other membership organisations n.e.c.

Sector: Other service activities

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 65/100. 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).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (9 active, 10 linked, 9 with DOB)

Ownership & PSC

0 active PSC(s) of 2 total, 2 with control declared

Director network

4 connected companies via shared directors

Filing history

17 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 3 persons-with-significant-control
• 1 confirmation-statement
• 1 miscellaneous

Last 180 days

filings

• 5 officers
• 3 persons-with-significant-control
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-06-02
📄
legacy
miscellaneous · RPCH01
2026-05-18
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-05-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-25
➕
HUNTER JOHNSTON, James William appointed
director
2026-03-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
➖
BECKETT, Lisa Catherine resigned
secretary
2026-03-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
➕
SMITH, Neil Martin appointed
director
2026-01-22
➕
SULAIMAN, Takki Emmanouel appointed
director
2026-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
➕
GREAVES, Paul Ernest appointed
director
2025-10-27
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-22
➕
BECKETT, Lisa Catherine appointed
secretary
2025-10-22
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
➕
BUCHANAN, Janet Margaret Irene appointed
director
2025-06-24
➕
LIVINGSTONE, Ishbel Emily appointed
director
2025-06-24
➕
RAWCLIFFE, Susan Ann appointed
director
2025-05-06
🏢
Company incorporated
As THE ORCHY AND AWE COMMUNITY TRUST LIMITED
2025-05-06
➕
BLACK, Kenneth Dugald appointed
director
2025-05-06
➕
STRICKLAND, Jon Hilton appointed
director
2025-05-06
📄
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

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 80 — 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 80 years old. Natural succession window is now.

Red flags

clean

No 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.

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Similar companies

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R & C MURRAY LIMITED→ SC368915 · est 2009	—	—	£23.0k	—	16y	82	73y
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ARDRISHAIG COMMUNITY TRUST→ SC344641 · est 2008	—	—	—	900	18y	81	81y
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BARCALDINE COMMUNITY ASSOCIATION→ SC295774 · est 2006 · no financials extracted	—	—	—	—	20y	81	77y
BENMORE AND KILMUN COMMUNITY DEVELOPMENT TRUST→ SC254743 · est 2003	—	—	£3.5k	—	22y	81	76y
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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.

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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2025-05-06

Jurisdictionscotland

Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Eas Na Ghaill

Succoth

Dalmally

PA33 1BB

Scotland

Filing status

Accounts

Next due: 2027-02-06

Last made up to: —

Confirmation statement

Next due: 2027-05-19

Last: 2026-05-05