A.W. MOTOR SPARES LIMITED

🌳Matureactive
SC074261 · ltd · incorporated 1981-03-23
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2024-02-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2024-02-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-02-02
    STRACHAN, Lucy Jill appointed
    secretary
  7. 2024-02-02
    STEWART, Charles Roderick resigned
    secretary
  8. 2023-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-04-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  13. 2021-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-11-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 1990-03-08
    STEVENSON, Hugh resigned
    secretary
  19. 1990-03-08
    STEWART, Charles Roderick appointed
    secretary
  20. 1981-03-23
    🏢
    Company incorporated
    As A.W. MOTOR SPARES LIMITED

Owner dependency

81/100
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.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Malcolm Of Brookfield (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Malcolm Of Brookfield (Holdings) Limited
Corporate parent · holds 75-100% shares
ultimate parent
A.W. MOTOR SPARES LIMITED
This company · SC074261

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Malcolm Of Brookfield (Holdings) Limited
Corporate entity
75100%
75-100% shares02/02/2024
Mr Andrew Buchanan Malcolm
Individual · British · DOB 01/1962 · age 64
sig. influencesignificant influence01/07/2016

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.

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Company details

Statusactive
Typeltd
Incorporated1981-03-23
Jurisdictionscotland
Primary SIC49410 — Freight transport by road

Registered office

Brookfield House
2 Burnbrae Drive,Linwood
Industrial Estate,Linwood
Renfrewshire
PA3 3PU

Filing status

Accounts
Next due: 2026-11-05
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25

Officers (3 active · 2 resigned)

STRACHAN, Lucy Jill
secretary · appointed 2024-02-02
View their other companies + combined net worth →
Active
MALCOLM, Andrew Buchanan
director · ~64y
View their other companies + combined net worth →
Active
MALCOLM, Walter Hattrick
director · ~66y
View their other companies + combined net worth →
Active
STEVENSON, Hugh
secretary · resigned 1990-03-08
Resigned
STEWART, Charles Roderick
secretary · appointed 1990-03-08 · resigned 2024-02-02
Resigned

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

Recent filings (97 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-25
accounts-with-accounts-type-dormant
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
accounts-with-accounts-type-dormant
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03
change-person-director-company-with-change-date
officers · CH01
2022-04-19
change-person-director-company-with-change-date
officers · CH01
2022-04-19
change-person-secretary-company-with-change-date
officers · CH03
2022-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-23