DINGWALL & HIGHLAND MARTS LIMITED

🌳Matureactive
SC154876 · ltd · incorporated 1994-12-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). 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

3 live charges · 2 lenders · oldest 30.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
39 officers (14 active, 39 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees39

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

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-08-06
    NEWTON, Freda Mae appointed
    director
  4. 2024-06-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-06-17
    GORDON, James Anderson Paterson resigned
    director
  7. 2023-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-04
    FORBES, James resigned
    director
  9. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-04-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-11-21
    GRANT, Amy appointed
    director
  12. 2022-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-10-21
    FRASER, Donald Maclean resigned
    director
  16. 2022-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-07-21
    MACKENZIE, Sheena Mairi appointed
    director
  18. 2021-12-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2021-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-02-25
    SPENCER, Paul Magnus Marck resigned
    director
  21. 2020-11-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2020-11-02
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  23. 2020-10-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2019-06-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2019-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-06-03
    MACKINTOSH, Bruce Lewis appointed
    secretary
  27. 2019-06-03
    MACPHERSON, Grant resigned
    secretary
  28. 2019-06-03
    TOLMIE, Ian Munro resigned
    director
  29. 2018-04-19
    FRASER, Hugh Maclean appointed
    director
  30. 2017-12-14
    MCCALL, Ewan appointed
    director
  31. 2017-12-14
    MCCALL, Malcolm John, Mr. resigned
    director
  32. 2014-12-18
    FRASER, Duncan William resigned
    director
  33. 2014-01-01
    FRASER, Kenneth Mackenzie appointed
    director
  34. 2013-12-31
    MACPHERSON, James resigned
    director
  35. 2013-12-31
    MCKENZIE, Kenneth resigned
    director
  36. 2012-12-20
    MACPHERSON, Grant appointed
    director
  37. 2012-12-20
    WHITEFORD, David Robert appointed
    director
  38. 2012-12-20
    MACKENZIE, Edward John resigned
    director
  39. 2012-12-20
    SPENCER, Paul Magnus Marck appointed
    director
  40. 2010-06-22
    TAYLOR, Matthew Scott appointed
    director
  41. 2008-03-20
    RENWICK, Farquhar Scott appointed
    director
  42. 2008-03-20
    FRASER, Donald Maclean appointed
    director
  43. 2007-08-11
    🔓
    Charge satisfied #3
  44. 2003-06-30
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  45. 2003-06-27
    🔒
    Charge registered #3
    Lender: Highland Prospect Limited
  46. 2003-04-16
    RENWICK, Farquhar resigned
    director
  47. 2002-06-18
    LEGGAT, Hugh David resigned
    director
  48. 2002-06-14
    MACKENZIE, Ruairidh Duncan resigned
    director
  49. 2002-06-13
    DANSON, David Laurence George resigned
    director
  50. 2002-06-13
    GRAHAME, Joan Suzanne resigned
    director
Showing most recent 50 of 87 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -13 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • 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

Dingwall Auction Mart Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dingwall Auction Mart Limited
Corporate parent · holds 75-100% shares
ultimate parent
DINGWALL & HIGHLAND MARTS LIMITED
This company · SC154876

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
Dingwall Auction Mart Limited
Corporate entity
75100%
75–100%sig. influence75-100% shares · 75-100% voting · significant influence · firm interest01/11/2020

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

7 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
Incorporated1994-12-12
Jurisdictionscotland
Primary SIC01500 — SIC 01500

Registered office

Dingwall & Highland Marts Limited Humberston
Bailechaul Road
Dingwall
Ross-Shire
IV15 9TP
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (14 active · 25 resigned)

MACKINTOSH, Bruce Lewis
secretary · appointed 2019-06-03
View their other companies + combined net worth →
Active
FRASER, Hugh Maclean
director · ~67y · appointed 2018-04-19
View their other companies + combined net worth →
Active
FRASER, Kenneth Mackenzie
director · ~67y · appointed 2014-01-01
View their other companies + combined net worth →
Active
GRANT, Amy
director · ~51y · appointed 2022-11-21
View their other companies + combined net worth →
Active
HENDERSON, John Gordon Stephen
director · ~81y · appointed 1996-06-28
View their other companies + combined net worth →
Active
MACDONALD, Angus Ewan
director · ~65y · appointed 2001-11-08
View their other companies + combined net worth →
Active
MACKENZIE, Sheena Mairi
director · ~61y · appointed 2022-07-21
View their other companies + combined net worth →
Active
MACPHERSON, Grant
director · ~59y · appointed 2012-12-20
View their other companies + combined net worth →
Active
MATHESON, Kenneth
director · ~79y · appointed 1995-05-20
View their other companies + combined net worth →
Active
MCCALL, Ewan
director · ~43y · appointed 2017-12-14
View their other companies + combined net worth →
Active
NEWTON, Freda Mae
director · ~62y · appointed 2024-08-06
View their other companies + combined net worth →
Active
RENWICK, Farquhar Scott
director · ~62y · appointed 2008-03-20
View their other companies + combined net worth →
Active
TAYLOR, Matthew Scott
director · ~57y · appointed 2010-06-22
View their other companies + combined net worth →
Active
WHITEFORD, David Robert
director · ~69y · appointed 2012-12-20
View their other companies + combined net worth →
Active
MACKINTOSH, Anne
secretary · appointed 1995-04-28 · resigned 1996-04-30
Resigned
MACPHERSON, Grant
secretary · appointed 1996-08-08 · resigned 2019-06-03
Resigned
BURNESS SOLICITORS
corporate-nominee-secretary · appointed 1994-12-12 · resigned 1995-05-01
Resigned
DANSON, David Laurence George
director · ~81y · appointed 1998-08-05 · resigned 2002-06-13
Resigned
FORBES, James
director · ~88y · appointed 1995-05-20 · resigned 2023-12-04
Resigned
FRASER, Donald Maclean
director · ~74y · appointed 2008-03-20 · resigned 2022-10-21
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property30/06/2003
satisfied
Highland Prospect
Highland Prospect Limited
Standard security1 property27/06/200311/08/2007
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property04/07/1995
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (159 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-small
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
accounts-with-accounts-type-small
accounts · AA
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-07
accounts-with-accounts-type-small
accounts · AA
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
appoint-person-director-company-with-name-date
officers · AP01
2022-11-21
appoint-person-director-company-with-name-date
officers · AP01
2022-11-21
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
accounts-with-accounts-type-small
accounts · AA
2022-10-05