IAN WHITE LIMITED

🌳Matureactive
SC081064 · ltd · incorporated 1982-12-01
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
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 01420
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 01450SIC 01450
  • 01629SIC 01629
Investor take
Pursue
Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 57/100. Strong seller-intent signal (83/100, director aged 82). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 43.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 43.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
98 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
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£486k£973k£1.5m£1.9m£2.4mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£2.45M
Current assets£2.25M
Cash£444.9k
Debtors£1.64M
Net assets£2.43M
Average employees200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (25 events)Click to expand
  1. 2025-08-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2018-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2017-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2017-01-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2016-11-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-08-08
    WHITE, Ian resigned
    secretary
  14. 2016-08-08
    WHITE, Ian resigned
    director
  15. 2016-01-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-10-03
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-03-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2004-01-01
    WHITE, Stephen George appointed
    director
  19. 1997-11-24
    🔒
    Charge registered #8
    Lender: Japonica Holdings Limited
  20. 1997-02-18
    🔒
    Charge registered #6
    Lender: Mrs Ann Callender White
  21. 1997-01-24
    🔒
    Charge registered #5
    Lender: Clydesdale Bank Public Limited Company
  22. 1994-03-04
    🔒
    Charge registered #3
    Lender: Clydesdale Bank Public Limited Company
  23. 1987-02-09
    🔒
    Charge registered #2
    Lender: Clydesdale Bank Public Limited Company
  24. 1983-01-28
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  25. 1982-12-01
    🏢
    Company incorporated
    As IAN WHITE LIMITED

Owner dependency

100/100
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 name in company name: Company name contains director surname "WHITE" — 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.
  • +Founder age: Director aged approximately 82 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
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 82 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 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 43 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
6 live charges
low

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

Group structure

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

🏛️
Sgwl Limited
Corporate parent · holds 75-100% shares
ultimate parent
IAN WHITE LIMITED
This company · SC081064

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

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sgwl Limited
Corporate entity
75100%
75-100% shares06/04/2016
Mrs Ann Callender White
Individual · British · DOB 04/1944 · age 82
sig. influencesignificant influence06/04/2016
Mr Stephen George White
Individual · British · DOB 03/1973 · age 53
sig. influencesignificant influence06/04/2016

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

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1982-12-01
Jurisdictionscotland
Primary SIC01420 — SIC 01420

Registered office

The Farm House
Upper Tarsappie Rhynd
Perth
Perthshire
PH2 8PT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (2 active · 2 resigned)

WHITE, Ann C
director · ~82y
View their other companies + combined net worth →
Active
WHITE, Stephen George
director · ~53y · appointed 2004-01-01
View their other companies + combined net worth →
Active
WHITE, Ian
secretary · resigned 2016-08-08
Resigned
WHITE, Ian
director · ~82y · resigned 2016-08-08
Resigned

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

Mortgages & charges

6
Total charges
6
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Japonica Holdings
Japonica Holdings Limited
Standard security1 property24/11/1997
outstanding
Mrs Ann Callender White
Standard security1 property18/02/1997
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property24/01/1997
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property04/03/1994
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property09/02/1987
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property28/01/1983
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (98 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-12