DAVID BENNIE & SONS LIMITED

🌳Matureactive
SC004108 · ltd · incorporated 1898-12-30
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
70/100
Strong
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 50/100. Strong seller-intent signal (70/100, director aged 87). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: low (48/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2026-03-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-04-16
    📄
    court-order
    miscellaneous · OC-DV
  3. 1990-03-15
    SCANDRETT, Allison Leigh appointed
    secretary
  4. 1990-03-15
    BRIGHT, Derek Norman appointed
    director
  5. 1990-03-15
    BRIGHT, Derek Norman resigned
    secretary
  6. 1990-03-15
    BEDFORD, Arthur resigned
    director
  7. 1898-12-30
    🏢
    Company incorporated
    As DAVID BENNIE & SONS LIMITED

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 36 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 36 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 127 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 1998-01-31

🔒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

9 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
Typeltd
Incorporated1898-12-30
Jurisdictionscotland
Primary SIC7499 — SIC 7499

Registered office

Ravenscraig Works
Motherwell
Lanarkshire
ML1 1SW

Filing status

Accounts
Next due: 1998-01-31OVERDUE
Last made up to: 1996-03-30
Confirmation statement
Next due:
Last:

Officers (3 active · 2 resigned)

SCANDRETT, Allison Leigh
secretary · appointed 1990-03-15
View their other companies + combined net worth →
Active
BRIGHT, Derek Norman
director · ~87y · appointed 1990-03-15
View their other companies + combined net worth →
Active
CAIN, William John
director · ~87y
View their other companies + combined net worth →
Active
BRIGHT, Derek Norman
secretary · resigned 1990-03-15
Resigned
BEDFORD, Arthur
director · ~97y · resigned 1990-03-15
Resigned

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

Recent filings (2 total)

gazette-notice-compulsory
gazette · GAZ1
2026-03-24
court-order
miscellaneous · OC-DV
2025-04-16