ALASTAIR CAMPBELL AND COMPANY LIMITED

🌳Matureactive
SC004811 · ltd · incorporated 1901-03-22
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
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and structurally messy structure.

Opportunity 73/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

25 live charges · 5 lenders · oldest 59.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 59.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (60/100)

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
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
19 officers (4 active, 19 linked, 10 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
60
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
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 (71 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-02-03
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2019-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-11-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-03-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-02-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2010-09-01
    LOWRY, Daren Clive appointed
    director
  17. 2004-05-04
    WHITBREAD SECRETARIES LIMITED appointed
    corporate-secretary
  18. 2004-05-04
    WHITBREAD DIRECTORS 1 LIMITED appointed
    corporate-director
  19. 2004-05-04
    WHITBREAD DIRECTORS 2 LIMITED appointed
    corporate-director
  20. 2004-05-04
    LOWRY, Daren Clive resigned
    secretary
  21. 2004-05-04
    WEEKS, Stuart William resigned
    secretary
  22. 2004-05-04
    BARRATT, Simon Charles resigned
    director
  23. 2004-05-04
    FAIRHURST, Russell William resigned
    director
  24. 2004-05-04
    WILKINS, Christopher James resigned
    director
  25. 2004-01-30
    LOWRY, Daren Clive appointed
    secretary
  26. 2004-01-30
    THORPE, Elizabeth Anne resigned
    secretary
  27. 2003-11-19
    WEEKS, Stuart William appointed
    secretary
  28. 2003-02-19
    FAIRHURST, Russell William appointed
    director
  29. 2002-09-25
    BUXTON SMITH, Maria Rita resigned
    secretary
  30. 2000-05-26
    BUXTON SMITH, Maria Rita appointed
    secretary
  31. 2000-05-26
    HODGSON, Mark Ian resigned
    secretary
  32. 2000-05-26
    THORPE, Elizabeth Anne appointed
    secretary
  33. 2000-02-22
    BARRATT, Simon Charles appointed
    director
  34. 2000-02-22
    STOREY, Christopher James resigned
    director
  35. 2000-02-22
    WALKER, Timothy Graham resigned
    director
  36. 2000-02-22
    WILKINS, Christopher James appointed
    director
  37. 1999-07-05
    HODGSON, Mark Ian appointed
    secretary
  38. 1999-07-05
    STOREY, Christopher James resigned
    secretary
  39. 1999-06-09
    WALKER, Timothy Graham appointed
    director
  40. 1999-02-08
    GOSSAGE, Neal Trevor resigned
    director
  41. 1996-09-18
    GOSSAGE, Neal Trevor appointed
    director
  42. 1996-09-18
    HODGSON, Mark Ian resigned
    director
  43. 1996-05-01
    HODGSON, Mark Ian appointed
    director
  44. 1996-05-01
    WALKER, Timothy Graham resigned
    director
  45. 1992-03-09
    WOOD, Anthony Russell resigned
    director
  46. 1969-04-22
    🔒
    Charge registered #24
    Lender: Scottish & Newcastle Breweries LTD
  47. 1969-04-22
    🔒
    Charge registered #23
    Lender: Clydesdale Bank Public Limited Company
  48. 1968-08-22
    🔒
    Charge registered #21
    Lender: The Scottish Amicable Life Assurance Society LTD
  49. 1968-08-22
    🔒
    Charge registered #20
    Lender: The Scottish Amicable Life Assurance Society LTD
  50. 1968-08-05
    🔒
    Charge registered #22
    Lender: The Scottish Amicable Life Assurance Society LTD
Showing most recent 50 of 71 events

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
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 125 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
25 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Whitbread Hotel Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Whitbread Hotel Company Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALASTAIR CAMPBELL AND COMPANY LIMITED
This company · SC004811

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Whitbread Hotel Company Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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 →

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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
Typeltd
Incorporated1901-03-22
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

The Royal Scot Hotel
111 Glasgow Road
Edinburgh
EH12 8NF

Filing status

Accounts
Next due: 2026-11-27
Last made up to: 2025-02-27
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25

Officers (4 active · 15 resigned)

WHITBREAD SECRETARIES LIMITED
corporate-secretary · appointed 2004-05-04
View their other companies + combined net worth →
Active
LOWRY, Daren Clive
director · ~56y · appointed 2010-09-01
View their other companies + combined net worth →
Active
WHITBREAD DIRECTORS 1 LIMITED
corporate-director · appointed 2004-05-04
View their other companies + combined net worth →
Active
WHITBREAD DIRECTORS 2 LIMITED
corporate-director · appointed 2004-05-04
View their other companies + combined net worth →
Active
BUXTON SMITH, Maria Rita
secretary · appointed 2000-05-26 · resigned 2002-09-25
Resigned
HODGSON, Mark Ian
secretary · appointed 1999-07-05 · resigned 2000-05-26
Resigned
LOWRY, Daren Clive
secretary · appointed 2004-01-30 · resigned 2004-05-04
Resigned
STOREY, Christopher James
secretary · resigned 1999-07-05
Resigned
THORPE, Elizabeth Anne
secretary · appointed 2000-05-26 · resigned 2004-01-30
Resigned
WEEKS, Stuart William
secretary · appointed 2003-11-19 · resigned 2004-05-04
Resigned
BARRATT, Simon Charles
director · ~67y · appointed 2000-02-22 · resigned 2004-05-04
Resigned
FAIRHURST, Russell William
director · ~63y · appointed 2003-02-19 · resigned 2004-05-04
Resigned
GOSSAGE, Neal Trevor
director · ~71y · appointed 1996-09-18 · resigned 1999-02-08
Resigned
HODGSON, Mark Ian
director · ~62y · appointed 1996-05-01 · resigned 1996-09-18
Resigned
STOREY, Christopher James
director · ~82y · resigned 2000-02-22
Resigned
WALKER, Timothy Graham
director · ~70y · appointed 1999-06-09 · resigned 2000-02-22
Resigned
WALKER, Timothy Graham
director · ~70y · resigned 1996-05-01
Resigned
WILKINS, Christopher James
director · ~80y · appointed 2000-02-22 · resigned 2004-05-04
Resigned
WOOD, Anthony Russell
director · ~83y · resigned 1992-03-09
Resigned

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

Mortgages & charges

25
Total charges
25
Outstanding
4
Active lenders
Status:Lender:25 of 25 shown
TypeProperties
outstanding
Scottish & Newcastle Breweries
Scottish & Newcastle Breweries LTD
Bond of cash credit & floating charge1 property22/04/1969
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Bond of cash credit & floating charge1 property22/04/1969
outstanding
The Scottish Amicable Life Assurance Society
The Scottish Amicable Life Assurance Society LTD
Disposition & minute of agreement1 property22/08/1968
outstanding
The Scottish Amicable Life Assurance Society
The Scottish Amicable Life Assurance Society LTD
Disposition & minute of agreement1 property22/08/1968
outstanding
The Scottish Amicable Life Assurance Society
The Scottish Amicable Life Assurance Society LTD
Assignation1 property05/08/1968
outstanding
Mrs Mary Robertson or Bannatyne
Bond and disposition in security1 property10/05/1967
outstanding
The Scottish Amicable Life Assurance Society
Disposition & minute of agreement, & assignations1 property03/05/1967
outstanding
The Scottish Amicable Life Assurance Society
Disposition & minute of agreement, & assignations1 property03/05/1967
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
outstanding
The Scottish Amicable Life Assurance Society
Minute of agreement, disposition & assignation1 property08/12/1966
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (133 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-dormant
accounts · AA
2023-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-17
accounts-with-accounts-type-dormant
accounts · AA
2021-08-24
accounts-with-accounts-type-dormant
accounts · AA
2021-02-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-11
accounts-with-accounts-type-dormant
accounts · AA
2019-06-28