BRIGHTWATER HOLIDAYS LIMITED
🌳Matureactive
SC137295 · ltd · incorporated 1992-03-23
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 29.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Tour operator activities
Sector: Administrative & support services
Investor take
PursueStrong 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
1 live charge · oldest 29.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 29.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 14 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
158 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-01-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-04📄legacyaccounts · PARENT_ACC
- 2025-10-04📄legacyother · GUARANTEE2
- 2025-10-04📄legacyother · AGREEMENT2
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04➕CONSTABLE, John appointeddirector
- 2025-08-04➕SHARMA, Rajesh Kumar appointeddirector
- 2025-08-04➖TURNER, Gary Peter resigneddirector
- 2025-08-01➖WILLIS, Jackie resigneddirector
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12➖BEDLOW, Jacqueline Louise resigneddirector
- 2024-12-12➕TURNER, Gary Peter appointeddirector
- 2024-11-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-07📄legacyaccounts · PARENT_ACC
- 2024-11-07📄legacyother · GUARANTEE2
- 2024-11-07📄legacyother · AGREEMENT2
- 2024-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24➕BEDLOW, Jacqueline Louise appointeddirector
- 2024-05-24➖MOORE, Ewan resigneddirector
- 2024-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-07📄legacyaccounts · PARENT_ACC
- 2024-01-07📄legacyother · AGREEMENT2
- 2024-01-07📄legacyother · GUARANTEE2
- 2024-01-02➖DALE, Andrew Edward resigneddirector
- 2024-01-02➕MOORE, Ewan appointeddirector
- 2018-09-27➖KELMAN, Richard Francis resigneddirector
- 2018-08-29➕DALE, Andrew Edward appointeddirector
- 2018-08-29➕WILLIS, Jackie appointeddirector
- 2018-03-06➖BHUTTA, Safia Mary resigneddirector
- 2018-03-06➖FINLAY, Ian Stuart resigneddirector
- 2018-03-06➕KELMAN, Richard Francis appointeddirector
- 2018-01-26➖PARSELLE, Colin James resigneddirector
- 2017-03-03🔓Charge satisfied #1
- 2016-12-31➖BURT, Janie resigneddirector
- 2016-06-17➖MITCHELL, Kay resignedsecretary
- 2016-06-17➕BHUTTA, Safia Mary appointeddirector
- 2016-06-17➕BURT, Janie appointeddirector
- 2016-06-17➕FINLAY, Ian Stuart appointeddirector
- 2016-06-17➖MITCHELL, Graeme Brown resigneddirector
- 2016-06-17➖MITCHELL, Kay resigneddirector
- 2016-06-17➕PARSELLE, Colin James appointeddirector
- 2004-06-15➕MITCHELL, Kay appointedsecretary
- 2004-06-15➖WILKINSON, Joan resignedsecretary
Showing most recent 50 of 59 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TURNER, Gary Peter resigned 2025-08-04; WILLIS, Jackie resigned 2025-08-01
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Specialist Tours Limited
Corporate parent · holds 75-100% shares · board control
🏛️
Kpc Ii Investments Ltd
Corporate parent · board control
🏛️
Kings Park Capital Llp
Corporate parent · board control
⬇
BRIGHTWATER HOLIDAYS LIMITED
This company · SC137295
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Specialist Tours Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/06/2016 |
Kpc Ii Investments Ltd Corporate entity | — | — | board controlboard control | 17/06/2016 |
Kings Park Capital Llp Corporate entity | — | — | board controlboard control | 17/06/2016 |
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 →Similar companies
Active · Leisure & entertainment · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOUNCE SPORT LTD→ SC678555 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BOWEN KOREAN TRAVEL LIMITED→ SC473111 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BOWLBY EQUESTRIAN LTD→ SC264494 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| BRAEBANK TRAVEL LTD→ SC822478 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRAID HILLS SHOP LIMITED→ SC177390 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BRAIDS TRYST LIMITED→ SC024141 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| BRAVEHEART TOURS LTD→ SC878535 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGEWAY TRAVEL & CONSULTANCY LTD→ SC873830 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIGHTSIDE TRAVEL LTD→ SC707769 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRITISH SUMO LIMITED→ SC855984 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRITX LIMITED→ SC603028 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRITX SPORTS LIMITED→ SC603067 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1992-03-23
Jurisdictionscotland
Primary SIC79120 — Tour operator activities
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (2 active · 16 resigned)
CONSTABLE, John→
Activedirector · ~55y · appointed 2025-08-04
View their other companies + combined net worth →
SHARMA, Rajesh Kumar→
Activedirector · ~49y · appointed 2025-08-04
View their other companies + combined net worth →
MITCHELL, Kay→
Resignedsecretary · appointed 2004-06-15 · resigned 2016-06-17
WILKINSON, Joan→
Resignedsecretary · appointed 1992-03-23 · resigned 2004-06-15
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-03-23 · resigned 1992-03-23
BEDLOW, Jacqueline Louise→
Resigneddirector · ~67y · appointed 2024-05-24 · resigned 2024-12-12
BHUTTA, Safia Mary→
Resigneddirector · ~43y · appointed 2016-06-17 · resigned 2018-03-06
BURT, Janie→
Resigneddirector · ~54y · appointed 2016-06-17 · resigned 2016-12-31
DALE, Andrew Edward→
Resigneddirector · ~46y · appointed 2018-08-29 · resigned 2024-01-02
FINLAY, Ian Stuart→
Resigneddirector · ~53y · appointed 2016-06-17 · resigned 2018-03-06
KELMAN, Richard Francis→
Resigneddirector · ~44y · appointed 2018-03-06 · resigned 2018-09-27
MITCHELL, Graeme Brown→
Resigneddirector · ~66y · appointed 1993-05-04 · resigned 2016-06-17
MITCHELL, Kay→
Resigneddirector · ~61y · appointed 1992-03-23 · resigned 2016-06-17
MOORE, Ewan→
Resigneddirector · ~52y · appointed 2024-01-02 · resigned 2024-05-24
PARSELLE, Colin James→
Resigneddirector · ~52y · appointed 2016-06-17 · resigned 2018-01-26
TURNER, Gary Peter→
Resigneddirector · ~57y · appointed 2024-12-12 · resigned 2025-08-04
WILLIS, Jackie→
Resigneddirector · ~64y · appointed 2018-08-29 · resigned 2025-08-01
JORDANS (SCOTLAND) LIMITED→
Resignedcorporate-nominee-director · appointed 1992-03-23 · resigned 1992-03-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 13/03/1997 | 03/03/2017 |
Recent filings (158 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-07
legacy
accounts · PARENT_ACC
2024-11-07