HIE CAITHNESS AND SUTHERLAND
🌳Matureactive
SC125695 · private-limited-guarant-nsc-limited-exemption · incorporated 1990-06-19
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.1y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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 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 35.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.1 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
52 officers (3 active, 52 linked, 46 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
205 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 (120 events)Click to expand
- 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
- 2022-05-03📄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
- 2017-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 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➖BUCHANAN, Patricia Agnes resigneddirector
- 2008-04-01➕DUTHIE, Forbes Cameron appointeddirector
- 2008-04-01➕YULE, Douglas James appointeddirector
- 2008-03-20➖MCCAUGHEY, Sandra Clare resignedsecretary
- 2008-03-20➖CALDER, William resigneddirector
- 2008-03-20➖CAMPBELL, John George resigneddirector
- 2008-03-20➖GORTON, Nicholas Leslie resigneddirector
- 2008-03-20➖GREGORY, Colin Victor George resigneddirector
- 2008-03-20➖MURRAY, Alexander John resigneddirector
- 2008-03-20➖YOUNG, Iain Alexander Graham resigneddirector
- 2008-03-10➖MACNAB, Katrina Helen resigneddirector
- 2007-12-18➖HALPIN, David Mark resigneddirector
- 2007-12-18➖RICHARDS, Ian Paul resigneddirector
- 2007-12-17➕MACNAB, Katrina Helen appointeddirector
- 2007-06-19➖FERNIE, William Neil resigneddirector
- 2007-05-03➖MAGEE, Alison Laing resigneddirector
- 2006-08-31➖BURNESS, Stephen Duthie resigneddirector
- 2005-03-01➕BURNESS, Stephen Duthie appointeddirector
- 2005-03-01➖MACKAY, Deirdre Joanne resigneddirector
Showing most recent 50 of 120 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 |
|---|---|---|---|---|---|---|---|
| DONNACHAIDH PROPERTY LIMITED→ SC259850 · est 2003 | — | — | — | 0 | 22y | 84 | 81y |
| ANKERVILLE NURSERY (ALNESS) LTD.→ SC304455 · est 2006 | — | — | £1.27M | — | 19y | 83 | 67y |
| GARDENWOOD LIMITED→ SC158110 · est 1995 | — | — | £733.6k | — | 31y | 83 | 72y |
| INDEPENDENT CARE PLANS U.K. LTD.→ SC156942 · est 1995 | — | — | £331.4k | — | 31y | 83 | 69y |
| LOGIC ALARMS LIMITED→ SC211267 · est 2000 | — | — | £1.90M | — | 25y | 83 | 74y |
| MORAY FIRTH TRAINING GROUP→ SC104619 · est 1987 | — | — | — | 6 | 39y | 83 | 79y |
| QHS SCOTLAND LTD→ SC315075 · est 2007 | — | — | £1.30M | — | 19y | 83 | 64y |
| ROSEFIELD SALVAGE LIMITED→ SC184024 · est 1998 · no financials extracted | — | — | — | — | 28y | 83 | 65y |
| SHG PROPERTIES LIMITED→ SC264805 · est 2004 | — | — | £647.4k | — | 22y | 83 | 77y |
| TARVIE CROFTING ENTERPRISE→ SC191732 · est 1998 | — | — | — | 0 | 27y | 83 | 73y |
| A HORNE PROPERTIES LTD.→ SC377750 · est 2010 | — | — | £713.0k | — | 16y | 82 | 65y |
| ALASTAIR STEWART & SON MEMORIALS LIMITED→ SC360633 · est 2009 | — | — | — | 3 | 16y | 82 | 60y |
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
Incorporated1990-06-19
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: 2026-06-19
Last: 2025-06-05
Officers (3 active · 49 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 →
MACLEOD, Allan→
Resignedsecretary · appointed 2001-10-02 · resigned 2012-02-15
MCCAUGHEY, Sandra Clare→
Resignedsecretary · appointed 2003-09-09 · resigned 2008-03-20
MONEY, Neil→
Resignedsecretary · appointed 1991-08-12 · resigned 2003-07-29
MONEY, Neil→
Resignedsecretary · appointed 1990-10-01 · resigned 1991-05-09
THIN, Andrew→
Resignedsecretary · appointed 1990-06-19 · resigned 1990-10-01
ALLAN, Robert Farquhar→
Resigneddirector · ~84y · appointed 1990-10-09 · resigned 1993-12-21
BANISTER, Arlette Ruth→
Resigneddirector · ~82y · appointed 1994-01-26 · resigned 1995-10-06
BODY, Peter John→
Resigneddirector · ~80y · appointed 1998-12-15 · resigned 2001-12-31
BOWIE, Robert Menzies→
Resigneddirector · ~98y · appointed 1990-10-09 · resigned 1996-10-07
BUCHANAN, Patricia Agnes→
Resigneddirector · ~83y · appointed 1996-01-29 · resigned 2008-04-10
BURNESS, Stephen Duthie→
Resigneddirector · ~74y · appointed 2005-03-01 · resigned 2006-08-31
BUXTON, Carroll Carson→
Resigneddirector · ~62y · appointed 2016-03-24 · resigned 2024-06-24
CALDER, William→
Resigneddirector · ~75y · appointed 2004-12-14 · resigned 2008-03-20
CAMPBELL, Joan→
Resigneddirector · ~84y · appointed 1998-12-15 · resigned 2004-12-14
CAMPBELL, John George→
Resigneddirector · ~83y · appointed 2002-09-04 · resigned 2008-03-20
CASSIDY, Ian Hector Sidney→
Resigneddirector · ~71y · appointed 1990-10-09 · resigned 1994-03-18
CLARKSON, Donald Thomas→
Resigneddirector · ~94y · resigned 1996-10-07
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 | 07/07/1993 | — | |
| outstanding | Highlands and Islands Enterprise | Floating charge | 1 property | 09/04/1991 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (205 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
accounts-with-accounts-type-dormant
accounts · AA
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
accounts-with-accounts-type-dormant
accounts · AA
2022-05-03
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-09
accounts-with-accounts-type-dormant
accounts · AA
2020-11-24