CARLTON GILRUTH NOMINEES LIMITED

🌳Matureactive
SC151862 · ltd · incorporated 1994-07-06
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (51 events)Click to expand
  1. 2025-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-11-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2024-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-08-18
    SNEDDON, Douglas resigned
    director
  10. 2022-08-18
    WILLIAMSON, Charles Fraser Scott resigned
    director
  11. 2022-08-17
    GRUNENBERG, Petra Anna Frieda Cornelia resigned
    director
  12. 2022-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-10-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-06-14
    DARROCH, Lindsay Duncan Gunn resigned
    director
  19. 2019-06-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-06-30
    MCDOWALL, Laura appointed
    director
  23. 2013-05-28
    DARROCH, Lindsay Duncan Gunn appointed
    director
  24. 2013-03-31
    GORDON, Donald Neil resigned
    director
  25. 2013-03-31
    HUTCHESON, Donald Henry Cameron resigned
    director
  26. 2011-03-31
    SCOTT, Philip Cameron resigned
    director
  27. 2010-08-10
    GOW, David Charles resigned
    director
  28. 2008-06-24
    GRUNENBERG, Petra Anna Frieda Cornelia appointed
    director
  29. 2008-06-24
    SCOTT, Philip Cameron appointed
    director
  30. 2008-04-01
    BLACKADDERS LLP appointed
    corporate-secretary
  31. 2008-04-01
    BLACKADDERS resigned
    corporate-secretary
  32. 2008-03-31
    LOVEGROVE, Barbara resigned
    director
  33. 2006-04-13
    YOUNG, Dennis James resigned
    director
  34. 2002-07-23
    GOW, David Charles resigned
    secretary
  35. 2002-07-23
    BLACKADDERS appointed
    corporate-secretary
  36. 2002-07-02
    CLARK, Johnston Peter Campbell appointed
    director
  37. 2002-07-02
    GOW, David Charles appointed
    director
  38. 2002-07-02
    HUTCHESON, Donald Henry Cameron appointed
    director
  39. 2002-07-02
    LOVEGROVE, Barbara appointed
    director
  40. 2002-07-02
    SCOTT, Philip Cameron resigned
    director
  41. 2002-07-02
    SNEDDON, Douglas appointed
    director
  42. 2002-07-02
    YOUNG, Dennis James appointed
    director
  43. 1999-06-30
    DRON, Lesley Katherine resigned
    director
  44. 1998-06-02
    SCOTT, Philip Cameron appointed
    director
  45. 1997-11-30
    REID, David Baird resigned
    director
  46. 1996-10-03
    DRON, Lesley Katherine appointed
    director
  47. 1994-07-06
    🏢
    Company incorporated
    As CARLTON GILRUTH NOMINEES LIMITED
  48. 1994-07-06
    GOW, David Charles appointed
    secretary
  49. 1994-07-06
    GORDON, Donald Neil appointed
    director
  50. 1994-07-06
    REID, David Baird appointed
    director
Showing most recent 50 of 51 events

Owner dependency

76/100
High — earn-out structure required

Material 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.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Blackadders Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Blackadders Llp
Corporate parent · holds 75-100% shares
ultimate parent
CARLTON GILRUTH NOMINEES LIMITED
This company · SC151862

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
Blackadders Llp
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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
Incorporated1994-07-06
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Blackadders Llp
10 Euclid Crescent
Dundee
DD1 1AG
Scotland

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (3 active · 15 resigned)

BLACKADDERS LLP
corporate-secretary · appointed 2008-04-01
View their other companies + combined net worth →
Active
CLARK, Johnston Peter Campbell
director · ~64y · appointed 2002-07-02
View their other companies + combined net worth →
Active
MCDOWALL, Laura
director · ~43y · appointed 2017-06-30
View their other companies + combined net worth →
Active
GOW, David Charles
secretary · appointed 1994-07-06 · resigned 2002-07-23
Resigned
BLACKADDERS
corporate-secretary · appointed 2002-07-23 · resigned 2008-04-01
Resigned
DARROCH, Lindsay Duncan Gunn
director · ~55y · appointed 2013-05-28 · resigned 2019-06-14
Resigned
DRON, Lesley Katherine
director · ~75y · appointed 1996-10-03 · resigned 1999-06-30
Resigned
GORDON, Donald Neil
director · ~75y · appointed 1994-07-06 · resigned 2013-03-31
Resigned
GOW, David Charles
director · ~80y · appointed 2002-07-02 · resigned 2010-08-10
Resigned
GRUNENBERG, Petra Anna Frieda Cornelia
director · ~54y · appointed 2008-06-24 · resigned 2022-08-17
Resigned
HUTCHESON, Donald Henry Cameron
director · ~78y · appointed 2002-07-02 · resigned 2013-03-31
Resigned
LOVEGROVE, Barbara
director · ~83y · appointed 2002-07-02 · resigned 2008-03-31
Resigned
REID, David Baird
director · ~89y · appointed 1994-07-06 · resigned 1997-11-30
Resigned
SCOTT, Philip Cameron
director · ~74y · appointed 2008-06-24 · resigned 2011-03-31
Resigned
SCOTT, Philip Cameron
director · ~74y · appointed 1998-06-02 · resigned 2002-07-02
Resigned
SNEDDON, Douglas
director · ~68y · appointed 2002-07-02 · resigned 2022-08-18
Resigned
WILLIAMSON, Charles Fraser Scott
director · ~71y · appointed 1994-07-06 · resigned 2022-08-18
Resigned
YOUNG, Dennis James
director · ~84y · appointed 2002-07-02 · resigned 2006-04-13
Resigned

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

Recent filings (109 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-06
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-06
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-dormant
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-05-23
termination-director-company-with-name-termination-date
officers · TM01
2023-05-23
termination-director-company-with-name-termination-date
officers · TM01
2022-08-17
accounts-with-accounts-type-dormant
accounts · AA
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-20
accounts-with-accounts-type-dormant
accounts · AA
2021-07-22