ORKNEY LINE LIMITED

🌳Matureactive
SC086227 · ltd · incorporated 1984-01-13
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 52103SIC 52103
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 30.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
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£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees00

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
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2021-03-10
    ➖
    MITCHELL, Alan resigned
    director
  9. 2020-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-09-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2018-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-05-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2018-05-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2017-12-20
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2017-12-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2017-10-27
    ➕
    DENTONS SECRETARIES LIMITED appointed
    corporate-secretary
  17. 2017-10-27
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-secretary
  18. 2017-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-05-17
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  20. 2015-08-24
    ➖
    BREMNER, Philip Seymour resigned
    director
  21. 2008-12-31
    ➖
    MONKMAN, Harry James David resigned
    director
  22. 2007-09-18
    ➖
    IAIN SMITH AND COMPANY resigned
    corporate-secretary
  23. 2007-09-18
    ➕
    MACLAY MURRAY & SPENS LLP appointed
    corporate-secretary
  24. 1999-07-09
    ➕
    MONKMAN, Harry James David appointed
    director
  25. 1999-05-07
    ➕
    ADAM, Ian appointed
    director
  26. 1998-01-01
    ➕
    BREMNER, Philip Seymour appointed
    director
  27. 1995-09-04
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  28. 1993-11-02
    ➖
    MITCHELL, Alan resigned
    director
  29. 1991-05-27
    ➕
    MITCHELL, Alan appointed
    director
  30. 1991-05-27
    ➕
    MITCHELL, Alan appointed
    director
  31. 1988-09-15
    ➕
    IAIN SMITH AND COMPANY appointed
    corporate-secretary
  32. 1984-01-13
    🏢
    Company incorporated
    As ORKNEY LINE 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
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
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 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 42 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

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

Group structure

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

🏛️
Streamline Shipping Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ORKNEY LINE LIMITED
This company · SC086227

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
Streamline Shipping Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control05/04/2018
1 historic (ceased) PSC
  • Shetland Line 1984 Limitedceased 05/04/2018· 75-100% shares · 75-100% voting · board control

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
Incorporated1984-01-13
Jurisdictionscotland
Primary SIC50200 — SIC 50200

Registered office

Streamline Terminal
Blaikies Quay
Aberdeen
AB1 1PU

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (4 active · 6 resigned)

DENTONS SECRETARIES LIMITED→
corporate-secretary · appointed 2017-10-27
View their other companies + combined net worth →
Active
ADAM, Ian→
director · ~66y · appointed 1999-05-07
View their other companies + combined net worth →
Active
ROBERTS, Edward Stuart Thornill→
director · ~74y
View their other companies + combined net worth →
Active
ROBERTS, Katharine Hetherington→
director · ~67y
View their other companies + combined net worth →
Active
IAIN SMITH AND COMPANY→
corporate-secretary · appointed 1988-09-15 · resigned 2007-09-18
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-secretary · appointed 2007-09-18 · resigned 2017-10-27
Resigned
BREMNER, Philip Seymour→
director · ~65y · appointed 1998-01-01 · resigned 2015-08-24
Resigned
MITCHELL, Alan→
director · ~72y · appointed 1991-05-27 · resigned 2021-03-10
Resigned
MITCHELL, Alan→
director · ~72y · appointed 1991-05-27 · resigned 1993-11-02
Resigned
MONKMAN, Harry James David→
director · ~82y · appointed 1999-07-09 · resigned 2008-12-31
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property04/09/1995—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (112 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-dormant
accounts · AA
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-dormant
accounts · AA
2023-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-10
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
termination-director-company-with-name-termination-date
officers · TM01
2021-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-01
accounts-with-accounts-type-dormant
accounts · AA
2020-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-17