TAYMOUNT TIMESHARE NOMINEES LIMITED

🌳Matureactive
SC112290 · private-limited-guarant-nsc · incorporated 1988-07-15
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
£0
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£0
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 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£0£0
Net assets£0£0

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-01-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    LAMOND, Iain William resigned
    director
  4. 2025-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-01-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-01-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-12-31
    ANDERSON, Alastair Hamilton resigned
    director
  11. 2023-12-31
    MCFADZEAN, Elizabeth Marion resigned
    director
  12. 2023-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-01-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-11-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-11-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2011-03-25
    MCFADZEAN, Elizabeth Marion appointed
    director
  20. 2009-08-01
    FOTHERINGHAM, Lydia Margaret appointed
    director
  21. 2009-05-01
    STEWART, Peter John appointed
    director
  22. 2008-10-01
    BEATON, George Alexander resigned
    director
  23. 2001-12-01
    ABL (SECRETARIES) LIMITED appointed
    corporate-secretary
  24. 2001-12-01
    MILLER HENDRY resigned
    corporate-secretary
  25. 2001-09-19
    ANDERSON, Alastair Hamilton appointed
    director
  26. 2001-09-19
    BEATON, George Alexander appointed
    director
  27. 2001-09-19
    DUNBAR, Ian Duncan resigned
    director
  28. 1996-09-11
    DUNBAR, Ian Duncan appointed
    director
  29. 1996-09-11
    STRANG STEEL, Malcolm Graham resigned
    director
  30. 1991-12-15
    MILLER HENDRY resigned
    corporate-secretary
  31. 1988-07-15
    🏢
    Company incorporated
    As TAYMOUNT TIMESHARE NOMINEES LIMITED
  32. 1988-07-15
    MILLER HENDRY appointed
    corporate-secretary
  33. 1988-07-15
    LAMOND, Iain William appointed
    director
  34. 1988-07-15
    STRANG STEEL, Malcolm Graham appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 38 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Lydia Margaret Fotheringham
Individual · Scottish · DOB 07/1971 · age 55
board controlboard control06/04/2016
Mr Peter John Stewart
Individual · Scottish · DOB 04/1975 · age 51
board controlboard control06/04/2016
3 historic (ceased) PSCs
  • Mr Iain William Lamondceased 31/12/2025· board control
  • Mr Alastair Hamilton Andersonceased 31/12/2024· board control
  • Miss Elizabeth Marion Mcfadzeanceased 31/12/2023· 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

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
Typeprivate-limited-guarant-nsc
Incorporated1988-07-15
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Bordeaux House
31 Kinnoull Street
Perth
Perthshire
PH1 5EN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (3 active · 8 resigned)

ABL (SECRETARIES) LIMITED
corporate-secretary · appointed 2001-12-01
View their other companies + combined net worth →
Active
FOTHERINGHAM, Lydia Margaret
director · ~55y · appointed 2009-08-01
View their other companies + combined net worth →
Active
STEWART, Peter John
director · ~51y · appointed 2009-05-01
View their other companies + combined net worth →
Active
MILLER HENDRY
corporate-secretary · appointed 1988-07-15 · resigned 2001-12-01
Resigned
MILLER HENDRY
corporate-secretary · resigned 1991-12-15
Resigned
ANDERSON, Alastair Hamilton
director · ~76y · appointed 2001-09-19 · resigned 2023-12-31
Resigned
BEATON, George Alexander
director · ~79y · appointed 2001-09-19 · resigned 2008-10-01
Resigned
DUNBAR, Ian Duncan
director · ~78y · appointed 1996-09-11 · resigned 2001-09-19
Resigned
LAMOND, Iain William
director · ~78y · appointed 1988-07-15 · resigned 2025-12-31
Resigned
MCFADZEAN, Elizabeth Marion
director · ~50y · appointed 2011-03-25 · resigned 2023-12-31
Resigned
STRANG STEEL, Malcolm Graham
director · ~80y · appointed 1988-07-15 · resigned 1996-09-11
Resigned

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

Recent filings (101 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17