AVIVA (PEAK NO.1) UK LIMITED
🌳Matureactive
SC119820 · ltd · incorporated 1989-08-30
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
77 officers (4 active, 77 linked, 72 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
346 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
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 officers
Counts from Companies House filing history.
Corporate timeline (164 events)Click to expand
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08➖SIM, Rhona Helen resigneddirector
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-09➕CALLAGHAN, Lee Patrick appointeddirector
- 2025-09-09➕MACINTYRE, Jamie appointeddirector
- 2025-09-09➕MORGAN, Alice Parker appointeddirector
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-06➖POTTER, Helen resigneddirector
- 2024-09-25📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-18➖HAYNES, Alexander James William resigneddirector
- 2021-02-18➕SIM, Rhona Helen appointeddirector
- 2021-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➕POTTER, Helen appointeddirector
- 2020-12-31➖ROSE, David Rowley resigneddirector
- 2019-12-03➖BYE, Karina Jane resigneddirector
- 2019-12-03➖HALL, Linda resigneddirector
- 2019-12-03➕HAYNES, Alexander James William appointeddirector
- 2019-12-03➕ROSE, David Rowley appointeddirector
- 2018-11-20➕BYE, Karina Jane appointeddirector
- 2018-11-20➖HAMPSON, Stephen Anthony resigneddirector
- 2017-10-01➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-09-29➖MARSHALL, Clair Louise resigneddirector
- 2017-08-31➕HALL, Linda appointeddirector
- 2017-08-31➖RISAM, Monica resigneddirector
- 2017-03-17➕RISAM, Monica appointeddirector
- 2015-08-31➖WILMAN, Jennifer Jane resignedsecretary
- 2015-08-31➖WILMAN, Jennifer Jane resigneddirector
- 2015-08-01➕MARSHALL, Clair Louise appointeddirector
- 2013-06-27➖BARRAL, David Barclay resigneddirector
- 2013-06-27➕HAMPSON, Stephen Anthony appointeddirector
- 2013-06-27➕WILMAN, Jennifer Jane appointeddirector
- 2013-03-08➖THORNTON, Craig James resigneddirector
- 2012-12-05➖BOFFEY, Graham Stirling resigneddirector
- 2012-12-05➕THORNTON, Craig James appointeddirector
- 2012-06-18➖HOUGHTON, Rob Ian resigneddirector
- 2012-04-18➖LISTER, John Robert resigneddirector
Showing most recent 50 of 164 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: POTTER, Helen resigned 2025-08-06; SIM, Rhona Helen resigned 2026-01-08
Group structure
Undershaft Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Undershaft Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA (PEAK NO.1) UK LIMITED
This company · SC119820
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Undershaft Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2023 |
1 historic (ceased) PSC
- Aviva Life & Pensions Uk Limitedceased 30/09/2023· 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CORRYARD HOLDINGS LTD→ SC468696 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| GHH HOLDCO LTD→ SC606807 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HOSPITALITY SKYE LTD→ SC877386 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HOWIE MEDIA GROUP LTD→ SC863853 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HUTCHISON HOLDINGS (SCONE) LTD→ SC850658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LOCHABER ACCOMMODATION SERVICES LTD→ SC638381 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LOGIE PROPERTIES PERTH LIMITED→ SC838728 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MACLELLAN ACCOMMODATION LTD→ SC883859 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MALLAIG MARINE (HOLDINGS) LIMITED→ SC767683 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MAWS HOLDINGS LIMITED→ SC597459 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| MOR INC. LIMITED→ SC791177 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated1989-08-30
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Aviva
Pitheavlis
Perth
PH2 0NH
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (4 active · 73 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-10-01
View their other companies + combined net worth →
CALLAGHAN, Lee Patrick→
Activedirector · ~62y · appointed 2025-09-09
View their other companies + combined net worth →
MACINTYRE, Jamie→
Activedirector · ~38y · appointed 2025-09-09
View their other companies + combined net worth →
MORGAN, Alice Parker→
Activedirector · ~43y · appointed 2025-09-09
View their other companies + combined net worth →
CRAIG, Mark→
Resignedsecretary · appointed 2006-09-29 · resigned 2008-06-25
MILLS, Alan Ewing→
Resignedsecretary · appointed 2008-06-25 · resigned 2010-12-31
MILLS, Alan Ewing→
Resignedsecretary · resigned 2006-09-29
WILMAN, Jennifer Jane→
Resignedsecretary · appointed 2010-12-31 · resigned 2015-08-31
ABERCROMBY, Keith William→
Resigneddirector · ~62y · appointed 2006-03-14 · resigned 2006-09-14
ANDERSON, Charles Andrew→
Resigneddirector · ~71y · appointed 2000-12-05 · resigned 2001-09-26
BADLEY, Simon Andrew→
Resigneddirector · ~59y · appointed 2007-08-28 · resigned 2008-12-01
BALLANTYNE, Douglas John→
Resigneddirector · ~78y · appointed 2001-12-19 · resigned 2004-12-08
BARRAL, David Barclay→
Resigneddirector · ~64y · appointed 2010-12-31 · resigned 2013-06-27
BERRIDGE, David Anderson→
Resigneddirector · ~82y · resigned 1992-10-01
BISCHOFF, Martin Paul→
Resigneddirector · ~58y · appointed 2005-09-01 · resigned 2008-12-11
BOFFEY, Graham Stirling→
Resigneddirector · ~63y · appointed 2010-12-31 · resigned 2012-12-05
BORTHWICK, Alastair Robert→
Resigneddirector · ~74y · appointed 1997-05-12 · resigned 1999-10-28
BULLOCH, Robert James Mackenzie→
Resigneddirector · ~65y · appointed 2008-12-11 · resigned 2010-12-31
BYE, Karina Jane→
Resigneddirector · ~54y · appointed 2018-11-20 · resigned 2019-12-03
DEAVES, Sarah Jane→
Resigneddirector · ~65y · appointed 2009-06-24 · resigned 2010-12-31
Click a director name to see their full track record across all companies.
Recent filings (346 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
change-corporate-secretary-company-with-change-date
officers · CH04
2024-09-25
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-dormant
accounts · AA
2022-07-19