HIE MORAY
🌳Matureactive
SC123409 · private-limited-guarant-nsc · incorporated 1990-03-01
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 34.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 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
4 live charges · 2 lenders · oldest 34.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 34.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
76 officers (3 active, 76 linked, 68 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
265 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (172 events)Click to expand
- 2025-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-19➕PETERANNA, Joanna Kate appointeddirector
- 2024-11-19➖KENTON, Nicholas Bryan resigneddirector
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24➕DUNBAR, Sandra appointeddirector
- 2024-06-24➖BUXTON, Carroll Carson resigneddirector
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-19📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2018-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-01➕KENTON, Nicholas Bryan appointeddirector
- 2017-03-31➖DUTHIE, Forbes Cameron resigneddirector
- 2016-03-24➕BUXTON, Carroll Carson appointeddirector
- 2016-03-24➖MACAULAY, Donald Macdonald resigneddirector
- 2012-02-15➕LYNER, Alison Patricia appointedsecretary
- 2012-02-15➖MACLEOD, Allan resignedsecretary
- 2010-10-11➕MACAULAY, Donald Macdonald appointeddirector
- 2010-10-11➖PATERSON, Alexander Lawrie resigneddirector
- 2010-03-31➖YULE, Douglas James resigneddirector
- 2010-03-30➕PATERSON, Alexander Lawrie appointeddirector
- 2008-04-10➖BEDFORD, Derek Nigel resigneddirector
- 2008-04-09➖JOHNSON, Martin Leslie resignedsecretary
- 2008-03-27➖BOYD, David Robert resigneddirector
- 2008-03-27➖CAMPBELL, James resigneddirector
- 2008-03-27➖CHAMBERS, James Anthony resigneddirector
- 2008-03-27➕DUTHIE, Forbes Cameron appointeddirector
- 2008-03-27➖GREEN, Peter resigneddirector
- 2008-03-27➖KERR, John Francis resigneddirector
- 2008-03-27➖WHYTE, Anna, Dr resigneddirector
- 2008-03-27➕YULE, Douglas James appointeddirector
- 2008-03-20➖METCALFE, Wilson resigneddirector
- 2008-03-17➖MAJOR, Ashley Charles resigneddirector
- 2008-03-17➖WRIGHT, Donald James resigneddirector
- 2008-03-15➖PIPER, Christopher James resigneddirector
- 2008-03-13➖CREE, John Stewart resigneddirector
- 2008-03-12➖JAMES, Alan William resigneddirector
- 2007-06-22➕JOHNSON, Martin Leslie appointedsecretary
- 2007-06-01➖COUTTS, Arthur Edward resigneddirector
- 2007-05-27➖GIBBS, James resignedsecretary
Showing most recent 50 of 172 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Trade services · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BERNARD O'DONNELL LTD→ SC605969 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIRCHLEY ENGINEERING LTD→ SC574774 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BONOLSO LIMITED→ SC077700 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| BURGHEAD NATURAL STONE LTD→ SC436043 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CAMAS PROPERTIES LIMITED→ SC274272 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CARSON ENGINEERING SERVICES LTD→ SC481010 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CF COMMUNICATIONS LTD→ SC457874 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHÈRE LAWN CARE LTD→ SC799225 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CK ACCESS ENGINEERING SOLUTIONS LIMITED→ SC863358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CLANMAC OFFSHORE SERVICES LTD→ SC716714 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CLARKE AERO CONSULTANCY LTD→ SC644112 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CLARKS OF NAIRN LTD→ SC385956 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1990-03-01
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
An Lochran
10 Inverness Campus
Inverness
Highland
IV2 5NA
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (3 active · 73 resigned)
LYNER, Alison Patricia→
Activesecretary · appointed 2012-02-15
View their other companies + combined net worth →
DUNBAR, Sandra→
Activedirector · ~60y · appointed 2024-06-24
View their other companies + combined net worth →
PETERANNA, Joanna Kate→
Activedirector · ~50y · appointed 2024-11-19
View their other companies + combined net worth →
GIBBS, James→
Resignedsecretary · appointed 2006-02-23 · resigned 2007-05-27
JOHNSON, Martin Leslie→
Resignedsecretary · appointed 2007-06-22 · resigned 2008-04-09
JOHNSTON, Grenville Shaw, Lt Colonel→
Resignedsecretary · appointed 1990-09-17 · resigned 1992-05-22
MACLEOD, Allan→
Resignedsecretary · appointed 2001-09-27 · resigned 2012-02-15
YULE, Douglas James→
Resignedsecretary · appointed 2001-09-27 · resigned 2006-02-20
R & R URQUHART→
Resignedcorporate-secretary · appointed 1990-03-01 · resigned 1990-09-17
R & R URQUHART SOLICITORS→
Resignedcorporate-secretary · appointed 1992-05-22 · resigned 2002-03-14
ALDRIDGE, Edward→
Resigneddirector · ~86y · appointed 1999-06-01 · resigned 2004-06-03
BAILLIE, Andrew Somerville→
Resigneddirector · ~77y · appointed 1995-02-15 · resigned 1999-12-31
BAXTER, Audrey Caroline→
Resigneddirector · ~65y · appointed 1990-05-28 · resigned 1996-07-22
BEDFORD, Derek Nigel→
Resigneddirector · ~90y · appointed 2000-03-25 · resigned 2008-04-10
BLACKSHAW, Alan→
Resigneddirector · ~93y · appointed 1998-10-28 · resigned 2000-08-10
BOYD, David Robert→
Resigneddirector · ~53y · appointed 2005-12-15 · resigned 2008-03-27
BROWN, David→
Resigneddirector · ~83y · appointed 1996-10-23 · resigned 2002-02-26
BUCHANAN, Ewan Craig Barr→
Resigneddirector · ~76y · appointed 1996-09-16 · resigned 1998-02-23
BUXTON, Carroll Carson→
Resigneddirector · ~62y · appointed 2016-03-24 · resigned 2024-06-24
CAMPBELL, James→
Resigneddirector · ~71y · appointed 2004-10-28 · resigned 2008-03-27
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Scottish Enterprise | Standard security | 1 property | 08/03/1996 | 23/02/1999 | |
| outstanding | Highlands and Islands Enterprise | Floating charge | 1 property | 30/09/1993 | — | |
| outstanding | Scottish Enterprise | Floating charge | 1 property | 18/12/1991 | — | |
| outstanding | Highlands and Islands Enterprise | Floating charge | 1 property | 03/06/1991 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (265 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2025-12-11
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-01
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30