HIE INVERNESS AND EAST HIGHLAND
🌳Matureactive
SC124797 · private-limited-guarant-nsc-limited-exemption · incorporated 1990-05-03
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 35.0y 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 business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. 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. 2 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
2 live charges · oldest 35.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
66 officers (3 active, 66 linked, 57 with DOB)
87
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
231 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (148 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-26📄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
- 2019-01-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-01➕KENTON, Nicholas Bryan appointeddirector
- 2017-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2008-04-09➖GIBBS, James resignedsecretary
- 2008-04-01➖NEWTON, Freda Mae resigneddirector
- 2008-03-31➕DUTHIE, Forbes Cameron appointeddirector
- 2008-03-31➕YULE, Douglas James appointeddirector
- 2008-03-19➖ALSTON, David John, Dr resigneddirector
- 2008-03-19➖BOUND, William Allen John resigneddirector
- 2008-03-19➖CARMICHAEL, Helen resigneddirector
- 2008-03-19➖DUNLOP, Basil Matthew Stuart resigneddirector
- 2008-03-19➖HENDRY, Andrew Egan Henderson resigneddirector
- 2008-03-19➖LARG, Fiona Margaret resigneddirector
- 2008-03-19➖MACKELLAR, Duncan Robert resigneddirector
- 2008-03-19➖MUNRO, Alexander, Professor resigneddirector
- 2008-03-19➖SCOTT, Iain John Gosman resigneddirector
- 2008-03-19➖SILVER, Christopher James Douglas resigneddirector
- 2008-03-19➖SMITH, William John resigneddirector
- 2008-03-19➖STEWART, Mark Edward resigneddirector
- 2008-03-19➖URQUHART, Ian resigneddirector
- 2008-03-19➖WILSON, Eileen resigneddirector
- 2007-08-16➕HENDRY, Andrew Egan Henderson appointeddirector
- 2007-06-14➖BLACK, James Stuart, Dr resignedsecretary
Showing most recent 50 of 148 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 |
|---|---|---|---|---|---|---|---|
| BENEVOLUTION LTD→ SC734742 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BERNARD O'DONNELL LTD→ SC605969 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIRCHLEY ENGINEERING LTD→ SC574774 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLACK ISLE GARDEN DESIGN LIMITED→ SC594757 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BLACKBIRD STUDIO (INVERNESS) LIMITED→ SC837977 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BONOLSO LIMITED→ SC077700 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| BREAKISH COMMUNITY COMPANY LTD→ SC870364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BURGHEAD NATURAL STONE LTD→ SC436043 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CALEDONIAN HIGHVIEW LIMITED→ SC517077 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CALRICHIE LAND MANAGEMENT LTD.→ SC210135 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CALTRONIX LTD→ SC381755 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CAMAS PROPERTIES LIMITED→ SC274272 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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-limited-exemption
Incorporated1990-05-03
Jurisdictionscotland
Primary SIC82990 — Other business support 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: 2026-05-16
Last: 2025-05-02
Officers (3 active · 63 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 →
BLACK, James Stuart, Dr→
Resignedsecretary · appointed 2003-08-28 · resigned 2007-06-14
CALDWELL, David→
Resignedsecretary · appointed 1990-05-03 · resigned 1993-06-02
GIBBS, James→
Resignedsecretary · appointed 2007-06-14 · resigned 2008-04-09
LARG, Fiona Margaret→
Resignedsecretary · appointed 1983-09-30 · resigned 1998-09-30
MABBOTT, Lesley→
Resignednominee-secretary · appointed 1990-05-03 · resigned 1990-05-03
MACLEOD, Allan→
Resignedsecretary · appointed 2001-09-04 · resigned 2012-02-15
SYLVESTER, William Penndennis→
Resignedsecretary · appointed 1999-01-18 · resigned 2003-08-13
ALSTON, David John, Dr→
Resigneddirector · ~74y · appointed 2006-04-20 · resigned 2008-03-19
ASHER, James Russell→
Resigneddirector · ~94y · appointed 1990-05-03 · resigned 1998-06-03
BARRIE, George→
Resigneddirector · ~99y · appointed 1990-05-03 · resigned 1990-12-06
BOUND, William Allen John→
Resigneddirector · ~78y · appointed 2006-04-20 · resigned 2008-03-19
BREMNER, Robert William→
Resigneddirector · ~53y · appointed 2000-06-28 · resigned 2006-06-27
BUXTON, Carroll Carson→
Resigneddirector · ~62y · appointed 2016-03-24 · resigned 2024-06-24
CALDWELL, David→
Resigneddirector · ~93y · appointed 1990-05-03 · resigned 1993-06-02
CAMPBELL, James Malcolm→
Resigneddirector · ~69y · appointed 1992-01-28 · resigned 1999-07-27
CARMICHAEL, Helen→
Resigneddirector · ~84y · appointed 2005-06-02 · resigned 2008-03-19
CLINTON, John Edward Douglas→
Resigneddirector · ~95y · appointed 1990-05-03 · resigned 1991-09-26
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Highlands and Islands Enterprise | Floating charge | 1 property | 24/08/1993 | — | |
| outstanding | Highlands and Islands Enterprise | Floating charge | 1 property | 10/04/1991 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (231 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
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
2024-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
accounts-with-accounts-type-dormant
accounts · AA
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-06
accounts-with-accounts-type-dormant
accounts · AA
2020-11-24