ROCK RADIO LIMITED

🌳Matureactive
SC131424 · ltd · incorporated 1991-04-23
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 34.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 34.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 34.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
58 officers (2 active, 58 linked, 45 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
230 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 (140 events)Click to expand
  1. 2025-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-01
    WILLIAMS, John resigned
    director
  4. 2025-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-03-17
    MESSER, Olivia appointed
    director
  6. 2024-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-01
    PORTER, Benedict Campion appointed
    director
  10. 2023-07-01
    SINGER, Darren David resigned
    director
  11. 2023-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-01-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2018-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-12-31
    BEAK, Jonathan resigned
    secretary
  22. 2017-12-31
    BEAK, Jonathan resigned
    director
  23. 2017-12-31
    WILLIAMS, John appointed
    director
  24. 2017-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2015-11-09
    BEAK, Jonathan appointed
    secretary
  26. 2015-11-09
    ALLEN, Charles Lamb, The Lord Allen Of Kensington resigned
    director
  27. 2015-11-09
    BEAK, Jonathan appointed
    director
  28. 2015-11-09
    MIRON, Stephen Gabriel resigned
    director
  29. 2015-11-09
    SINGER, Darren David appointed
    director
  30. 2015-09-30
    POTTERELL, Clive Ronald resigned
    secretary
  31. 2015-08-14
    ALLEN, Charles Lamb, The Lord Allen Of Kensington appointed
    director
  32. 2015-08-14
    CONNOLE, Michael Damien resigned
    director
  33. 2014-03-31
    EVERITT, Colin David resigned
    secretary
  34. 2014-03-31
    POTTERELL, Clive Ronald appointed
    secretary
  35. 2014-03-31
    CONNOLE, Michael Damien appointed
    director
  36. 2014-03-31
    EVERITT, Colin David resigned
    director
  37. 2014-03-31
    LEE, Mark Anthony resigned
    director
  38. 2014-03-31
    MIRON, Stephen Gabriel appointed
    director
  39. 2013-04-01
    EVERITT, Colin David appointed
    secretary
  40. 2013-03-31
    KILBY, Stuart Peter resigned
    secretary
  41. 2013-03-31
    KILBY, Stuart Peter resigned
    director
  42. 2012-06-24
    EVERITT, Colin David appointed
    director
  43. 2012-06-24
    LEE, Mark Anthony appointed
    director
  44. 2012-06-22
    TAYLOR, Stuart Michael resigned
    director
  45. 2012-06-14
    BOARDMAN, Philip Edward resigned
    director
  46. 2009-10-02
    CASTRO, Nicholas resigned
    director
  47. 2009-10-01
    BOARDMAN, Philip Edward appointed
    director
  48. 2009-09-22
    KILBY, Stuart Peter appointed
    director
  49. 2009-02-27
    MYERS, John Frederick resigned
    director
  50. 2008-12-04
    TAYLOR, Stuart Michael appointed
    director
Showing most recent 50 of 140 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Real Radio (Scotland) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Real Radio (Scotland) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROCK RADIO LIMITED
This company · SC131424

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%
NameSharesVoting rightsNature of controlNotified
Real Radio (Scotland) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1991-04-23
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

8th Floor 1 West Regent Street
Glasgow
Scotland
G2 1RW
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23

Officers (2 active · 56 resigned)

MESSER, Olivia
director · ~37y · appointed 2025-03-17
View their other companies + combined net worth →
Active
PORTER, Benedict Campion
director · ~51y · appointed 2023-07-01
View their other companies + combined net worth →
Active
ALLEN, Stephen
secretary · appointed 2000-07-14 · resigned 2001-02-07
Resigned
ASHTON, Keir
secretary · appointed 1999-12-22 · resigned 2000-07-14
Resigned
BEAK, Jonathan
secretary · appointed 2015-11-09 · resigned 2017-12-31
Resigned
DEWHURST, Anthony John
secretary · appointed 1995-12-20 · resigned 1999-12-22
Resigned
DOWNEY, James Robinson
secretary · appointed 2005-06-24 · resigned 2006-09-29
Resigned
EVERITT, Colin David
secretary · appointed 2013-04-01 · resigned 2014-03-31
Resigned
KILBY, Stuart Peter
secretary · appointed 2006-09-29 · resigned 2013-03-31
Resigned
MABBOTT, Lesley
nominee-secretary · appointed 1991-04-23 · resigned 1991-04-23
Resigned
MCNAB, Harry
secretary · appointed 1991-11-04 · resigned 1995-12-20
Resigned
MCWILLIAM, Robert Bisland
secretary · appointed 1991-04-23 · resigned 1991-11-04
Resigned
POTTERELL, Clive Ronald
secretary · appointed 2014-03-31 · resigned 2015-09-30
Resigned
SADLER, Keith John
secretary · appointed 2004-07-02 · resigned 2005-06-24
Resigned
OLSWANG COSEC LIMITED
corporate-secretary · appointed 2001-02-07 · resigned 2004-07-02
Resigned
AIRD, Robert
director · ~86y · appointed 1992-02-21 · resigned 1994-01-12
Resigned
ALLEN, Charles Lamb, The Lord Allen Of Kensington
director · ~69y · appointed 2015-08-14 · resigned 2015-11-09
Resigned
BEAK, Jonathan
director · ~61y · appointed 2015-11-09 · resigned 2017-12-31
Resigned
BENEDETTI, Giovanni
director · ~83y · appointed 1992-02-21 · resigned 1992-10-23
Resigned
BOARDMAN, Philip Edward
director · ~70y · appointed 2009-10-01 · resigned 2012-06-14
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Floating charge1 property20/04/200015/09/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property21/07/199828/09/2001
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property20/07/199217/04/1997
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property27/03/199217/04/1997

Recent filings (230 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-dormant
accounts · AA
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-05-13
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-dormant
accounts · AA
2023-06-20
accounts-with-accounts-type-dormant
accounts · AA
2022-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-03
change-person-director-company-with-change-date
officers · CH01
2021-10-07
accounts-with-accounts-type-dormant
accounts · AA
2021-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-26