BALMORAL MILL SHOP LIMITED

🌳Matureactive
SC116183 · ltd · incorporated 1989-02-14
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 Aug 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Average employees2300

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

🔒Filing-note intelligence

1 signal 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
2
filings
  • 1 gazette
  • 1 dissolution
Last 90 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
3
filings
  • 1 gazette
  • 1 dissolution
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-04-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-04-14
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2026-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-02-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-02-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-08-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2023-08-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2023-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-11-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-11-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2022-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-11-21
    MACKIE, John Muir resigned
    director
  14. 2022-02-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-01-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2022-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-10-22
    📄
    legacy
    miscellaneous · RP04CS01
  21. 2018-07-09
    MACKIE, Julie Marguerita appointed
    director
  22. 1989-02-14
    🏢
    Company incorporated
    As BALMORAL MILL SHOP 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 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-25

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Julie Marguerita Mackie
Individual · British · DOB 03/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting25/07/2023
Mr James Mackie
Individual · British · DOB 02/1958 · age 68
2550%
25–50%25-50% shares · 25-50% voting25/02/2019
2 historic (ceased) PSCs
  • Mr John Muir Mackieceased 21/11/2022· 25-50% shares
  • Mrs May Jenkins Mackieceased 25/02/2019· 25-50% shares

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
Incorporated1989-02-14
Jurisdictionscotland
Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

South Lodge Newfield
Gatehead
Kilmarnock
South Ayrshire
KA2 9AP
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-01-25OVERDUE
Last: 2025-01-11

Officers (3 active · 1 resigned)

MACKIE, James
secretary
View their other companies + combined net worth →
Active
MACKIE, James
director · ~68y
View their other companies + combined net worth →
Active
MACKIE, Julie Marguerita
director · ~64y · appointed 2018-07-09
View their other companies + combined net worth →
Active
MACKIE, John Muir
director · ~99y · resigned 2022-11-21
Resigned

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

Recent filings (99 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-21
dissolution-application-strike-off-company
dissolution · DS01
2026-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-23
termination-director-company-with-name-termination-date
officers · TM01
2022-11-23