THE GLENLIVET AGENCIES LIMITED
🌳Matureactive
SC040635 · ltd · incorporated 1964-06-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
134 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-26➕GRANGER, Benjamin Jean Albert appointeddirector
- 2025-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-28➕THOMPSON, Catherine Louise appointeddirector
- 2025-11-28➖FELLS, Edward resigneddirector
- 2025-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-31➖MACNAB, Stuart resigneddirector
- 2022-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01➕FELLS, Edward appointeddirector
- 2020-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖TURPIN, Vincent resigneddirector
- 2020-08-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-11➕MCKECHNIE, Stuart Andrew Ferrie appointeddirector
- 2017-09-01➕TURPIN, Vincent appointeddirector
- 2017-08-31➖FETTER, Herve Denis Michel resigneddirector
- 2011-02-14➖EGAN, Jane resignedsecretary
- 2011-02-14➖MACNAB, Stuart resignedsecretary
- 2008-10-01➕FETTER, Herve Denis Michel appointeddirector
- 2008-09-30➖SCHOFIELD, Anthony resigneddirector
- 2008-02-29➕MACNAB, Stuart appointedsecretary
- 2006-04-18➕EGAN, Jane appointedsecretary
- 2006-04-18➖MACNAB, Stuart resignedsecretary
- 2001-07-23➕MACNAB, Stuart appointedsecretary
- 2001-07-23➖MALCOLM, Joanne Elizabeth resignedsecretary
- 2001-07-23➕MACNAB, Stuart appointeddirector
- 2001-07-23➖MALCOLM, Joanne Elizabeth resigneddirector
- 2000-04-07➖MCWATTERS, Alan William resigneddirector
- 2000-04-07➕SCHOFIELD, Anthony appointeddirector
- 1997-02-28➖GUNN, Angus Ross resigneddirector
- 1995-12-31➖JACKSON, Ian David resignedsecretary
- 1995-12-31➕MALCOLM, Joanne Elizabeth appointedsecretary
- 1995-12-31➖JACKSON, Ian David resigneddirector
- 1995-12-31➕MALCOLM, Joanne Elizabeth appointeddirector
- 1993-12-31➕JACKSON, Ian David appointedsecretary
- 1993-12-31➖THOMSON, Michael Graham resignedsecretary
- 1993-12-31➖CAMERON, Alistair Greig resigneddirector
- 1993-08-01➕JACKSON, Ian David appointeddirector
Showing most recent 50 of 54 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Chivas Brothers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Chivas Brothers Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE GLENLIVET AGENCIES LIMITED
This company · SC040635
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Chivas Brothers Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AA FINANCIAL ADVISORY LIMITED→ SC799554 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC INDUSTRY LTD→ SC641191 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABSOLUTE SELF STORAGE (SCOTLAND) LIMITED→ SC240110 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACO BUILDING SERVICES LTD→ SC836563 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFKM LIMITED→ SC292007 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AGGLETON ENTERPRISES LTD→ SC710905 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGGREKO INDONESIA FINANCE LIMITED→ SC585138 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIC MEDIA GROUP LIMITED→ SC836585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIM STRATEGIC HOLDINGS LTD→ SC856867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIZLE PROPERTY LIMITED→ SC703939 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJLR LTD→ SC753375 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJRP CAPITAL LIMITED→ SC828243 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1964-06-30
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14
Officers (3 active · 18 resigned)
GRANGER, Benjamin Jean Albert→
Activedirector · ~40y · appointed 2026-01-26
View their other companies + combined net worth →
MCKECHNIE, Stuart Andrew Ferrie→
Activedirector · ~57y · appointed 2019-09-11
View their other companies + combined net worth →
THOMPSON, Catherine Louise→
Activedirector · ~55y · appointed 2025-11-28
View their other companies + combined net worth →
EGAN, Jane→
Resignedsecretary · appointed 2006-04-18 · resigned 2011-02-14
JACKSON, Ian David→
Resignedsecretary · appointed 1993-12-31 · resigned 1995-12-31
MACNAB, Stuart→
Resignedsecretary · appointed 2008-02-29 · resigned 2011-02-14
MACNAB, Stuart→
Resignedsecretary · appointed 2001-07-23 · resigned 2006-04-18
MALCOLM, Joanne Elizabeth→
Resignedsecretary · appointed 1995-12-31 · resigned 2001-07-23
THOMSON, Michael Graham→
Resignedsecretary · resigned 1993-12-31
CAMERON, Alistair Greig→
Resigneddirector · ~93y · resigned 1993-12-31
FELLS, Edward→
Resigneddirector · ~58y · appointed 2020-10-01 · resigned 2025-11-28
FETTER, Herve Denis Michel→
Resigneddirector · ~63y · appointed 2008-10-01 · resigned 2017-08-31
GUNN, Angus Ross→
Resigneddirector · ~94y · resigned 1997-02-28
GUNN, Angus Ross→
Resigneddirector · ~94y · resigned 1992-03-27
JACKSON, Ian David→
Resigneddirector · ~83y · appointed 1993-08-01 · resigned 1995-12-31
MACNAB, Stuart→
Resigneddirector · ~62y · appointed 2001-07-23 · resigned 2022-03-31
MALCOLM, Joanne Elizabeth→
Resigneddirector · ~70y · appointed 1995-12-31 · resigned 2001-07-23
MCWATTERS, Alan William→
Resigneddirector · ~71y · appointed 1993-08-01 · resigned 2000-04-07
SCHOFIELD, Anthony→
Resigneddirector · ~67y · appointed 2000-04-07 · resigned 2008-09-30
STRAKER, Ivan Charles→
Resigneddirector · ~98y · resigned 1993-06-30
Click a director name to see their full track record across all companies.
Recent filings (134 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-28
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-dormant
accounts · AA
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-dormant
accounts · AA
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2022-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22
termination-director-company-with-name-termination-date
officers · TM01
2022-03-31
accounts-with-accounts-type-dormant
accounts · AA
2022-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-08-17