123456 ABERDEEN LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
Refinance opportunity
15 live charges · 9 lenders · oldest 31.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 31.4 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (81 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-19📄legacyaccounts · PARENT_ACC
- 2025-09-19📄legacyother · AGREEMENT2
- 2025-09-19📄legacyother · GUARANTEE2
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-25➕HART, Adrian Scott appointeddirector
- 2025-06-25➖MOORHOUSE, Keith resigneddirector
- 2024-10-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-03📄legacyaccounts · PARENT_ACC
- 2024-10-03📄legacyother · AGREEMENT2
- 2024-10-03📄legacyother · GUARANTEE2
- 2023-12-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-12📄legacyaccounts · PARENT_ACC
- 2023-12-12📄legacyother · AGREEMENT2
- 2023-12-12📄legacyother · GUARANTEE2
- 2023-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-01📄legacyaccounts · PARENT_ACC
- 2022-12-01📄legacyother · AGREEMENT2
- 2022-12-01📄legacyother · GUARANTEE2
- 2022-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-03-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-21➕MOORHOUSE, Keith appointeddirector
- 2020-03-16➖BLAIR, Jonathan James resigneddirector
- 2019-08-16➕BLAIR, Jonathan James appointeddirector
- 2019-08-16➖MOORHOUSE, Keith resigneddirector
- 2018-01-10🔓Charge satisfied #15
- 2018-01-10🔓Charge satisfied #14
- 2016-08-02🔓Charge satisfied #13
- 2016-08-02🔓Charge satisfied #12
- 2016-07-29🔓Charge satisfied #11
- 2016-07-29🔓Charge satisfied #10
- 2016-07-27➕BLACKWOOD PARTNERS LLP appointedcorporate-secretary
- 2016-07-27➖BURNESS PAULL LLP resignedcorporate-secretary
- 2016-07-27🔒Charge registered #15Lender: Wells Fargo Trust Corporation Limited (As Principal Security Agent)
- 2016-07-27🔒Charge registered #14Lender: Wells Fargo Trust Corporation Limited (As Security Agent)
- 2015-09-29🔒Charge registered #13Lender: Wells Fargo Trust Corporation Limited as Security Agent
- 2015-07-02🔓Charge satisfied #9
- 2015-06-29🔒Charge registered #12Lender: Wells Fargo Trust Corporation Limited (As Security Agent)
- 2012-12-01➕BURNESS PAULL LLP appointedcorporate-secretary
- 2012-12-01➖PAULL & WILLIAMSONS LLP resignedcorporate-secretary
- 2012-06-28🔒Charge registered #11Lender: Nbgi Private Equity (Tranche Ii) LP
- 2012-03-06🔓Charge satisfied #8
- 2012-03-06🔓Charge satisfied #7
- 2012-03-06🔓Charge satisfied #6
- 2012-03-06🔓Charge satisfied #5
- 2012-03-06🔓Charge satisfied #4
- 2012-03-06🔓Charge satisfied #3
- 2012-03-06🔓Charge satisfied #2
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
56789 Aberdeen Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
56789 Aberdeen Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/02/2022 |
2 historic (ceased) PSCs
- Capita Trust Company Limitedceased 08/01/2018· 75-100% shares
- Atr Holdings Limitedceased 01/02/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (3 active · 13 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Trust Corporation (As Principal Security Agent) Wells Fargo Trust Corporation Limited (As Principal Security Agent) | A registered charge | — | 27/07/2016 | 10/01/2018 | |
| satisfied | Wells Fargo Trust Corporation (As Security Agent) Wells Fargo Trust Corporation Limited (As Security Agent) | A registered charge | — | 27/07/2016 | 10/01/2018 | |
| satisfied | Wells Fargo Trust Corporation as Security Agent Wells Fargo Trust Corporation Limited as Security Agent | A registered charge | 1 property | 29/09/2015 | 02/08/2016 | |
| satisfied | Wells Fargo Trust Corporation (As Security Agent) Wells Fargo Trust Corporation Limited (As Security Agent) | A registered charge | — | 29/06/2015 | 02/08/2016 | |
| satisfied | Nbgi Private Equity (Tranche Ii) LP | Bond & floating charge | 1 property | 28/06/2012 | 29/07/2016 | |
| satisfied | Nbgi Private Equity (Tranche Ii) LP | Bond & floating charge | 1 property | 29/02/2012 | 29/07/2016 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Floating charge | 1 property | 29/02/2012 | 02/07/2015 | |
| satisfied | Maven Capital Partners UK Maven Capital Partners UK LLP | Floating charge | 1 property | 28/06/2011 | 06/03/2012 | |
| satisfied | Maven Capital Partners UK Maven Capital Partners UK LLP | Floating charge | 1 property | 14/01/2010 | 06/03/2012 | |
| satisfied | Maven Capital Partners UK Maven Capital Partners UK LLP | Floating charge | 1 property | 14/01/2010 | 06/03/2012 | |
| satisfied | Maven Capital Partners UK Maven Capital Partners UK LLP | Floating charge | 1 property | 14/01/2010 | 06/03/2012 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Floating charge | 1 property | 23/04/2009 | 06/03/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 29/05/2007 | 06/03/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 16/11/2001 | 06/03/2012 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 01/12/1994 | 01/02/2002 |