AITCHISON & COLEGRAVE TRUSTEES LIMITED

🌳Matureactive
SC162171 · ltd · incorporated 1995-12-13
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2023
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (10 active, 38 linked, 30 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 101
Metric2023-12-31
Average employees0

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
1
filing
  • 1 address
Last 180 days
2
filings
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
  1. 2026-01-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-08-08
    JOHN, Helen Lesley appointed
    director
  6. 2025-08-08
    LEE, Vanessa appointed
    director
  7. 2025-07-02
    ARMES, Rohan Bruce Harcourt resigned
    director
  8. 2025-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-12-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2024-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-12-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-12-19
    BARNETT, Melanie Jayne appointed
    secretary
  15. 2024-12-19
    BARNETT, Melanie Jayne appointed
    director
  16. 2024-12-19
    DAVIES, Charlotte resigned
    secretary
  17. 2024-12-19
    DAVIES, Charlotte resigned
    director
  18. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-06-30
    MURPHY, Giles Adam Stuart George resigned
    director
  20. 2024-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2024-04-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2024-04-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2024-03-31
    DAVIES, Charlotte appointed
    secretary
  24. 2024-03-31
    WHITE, Gavin Raymond resigned
    secretary
  25. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-03-15
    DAVIES, Charlotte appointed
    director
  28. 2024-03-15
    STEELE, Sian Louise resigned
    director
  29. 2024-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2024-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2024-01-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  32. 2024-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  33. 2023-09-07
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  34. 2023-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  35. 2022-06-30
    SHAW, Susan Elizabeth resigned
    director
  36. 2022-04-01
    MAHER, Peter Damian resigned
    director
  37. 2022-03-31
    SAWYER, Gareth Matthew appointed
    director
  38. 2022-03-04
    TALLON, Tobias Mark Brodrick appointed
    director
  39. 2022-03-04
    MURPHY, Giles Adam Stuart George appointed
    director
  40. 2021-12-31
    SAUNDERS, Deborah Ann resigned
    secretary
  41. 2021-12-31
    WHITE, Gavin Raymond appointed
    secretary
  42. 2021-12-30
    STEELE, Sian Louise appointed
    director
  43. 2021-01-27
    DALRYMPLE, Jocelyn Hew appointed
    director
  44. 2021-01-27
    JAMES, Nicholas appointed
    director
  45. 2021-01-27
    JENNINGS, Simon Paul appointed
    director
  46. 2021-01-27
    SHEPARD, Christopher Paul appointed
    director
  47. 2021-01-27
    ARMES, Rohan Bruce Harcourt appointed
    director
  48. 2021-01-27
    BADDELEY, Andrew Martin resigned
    director
  49. 2021-01-27
    MAHER, Peter Damian appointed
    director
  50. 2021-01-27
    MITFORD-SLADE, Nicola Claire resigned
    director
Showing most recent 50 of 89 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

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

S&W Partners Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
S&W Partners Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AITCHISON & COLEGRAVE TRUSTEES LIMITED
This company · SC162171

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
S&W Partners Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/12/2023
1 historic (ceased) PSC
  • Towry Finance Company Limitedceased 21/12/2023· 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.

🔒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
Incorporated1995-12-13
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Q Court
3 Quality Street
Edinburgh
EH4 5BP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (10 active · 28 resigned)

BARNETT, Melanie Jayne
secretary · appointed 2024-12-19
View their other companies + combined net worth →
Active
BARNETT, Melanie Jayne
director · ~50y · appointed 2024-12-19
View their other companies + combined net worth →
Active
DALRYMPLE, Jocelyn Hew
director · ~64y · appointed 2021-01-27
View their other companies + combined net worth →
Active
JAMES, Nicholas
director · ~63y · appointed 2021-01-27
View their other companies + combined net worth →
Active
JENNINGS, Simon Paul
director · ~74y · appointed 2021-01-27
View their other companies + combined net worth →
Active
JOHN, Helen Lesley
director · ~44y · appointed 2025-08-08
View their other companies + combined net worth →
Active
LEE, Vanessa
director · ~50y · appointed 2025-08-08
View their other companies + combined net worth →
Active
SAWYER, Gareth Matthew
director · ~63y · appointed 2022-03-31
View their other companies + combined net worth →
Active
SHEPARD, Christopher Paul
director · ~59y · appointed 2021-01-27
View their other companies + combined net worth →
Active
TALLON, Tobias Mark Brodrick
director · ~46y · appointed 2022-03-04
View their other companies + combined net worth →
Active
AITCHISON, Brian
secretary · appointed 1995-12-13 · resigned 2004-09-29
Resigned
DAVIES, Charlotte
secretary · appointed 2024-03-31 · resigned 2024-12-19
Resigned
GREGORY, Jacqueline Anne
secretary · appointed 2006-05-08 · resigned 2016-10-31
Resigned
HASAN, Rehana
secretary · appointed 2016-10-31 · resigned 2020-10-22
Resigned
SAUNDERS, Deborah Ann
secretary · appointed 2020-10-22 · resigned 2021-12-31
Resigned
WARDROP, Alan Watt
secretary · appointed 2004-09-29 · resigned 2006-05-08
Resigned
WHITE, Gavin Raymond
secretary · appointed 2021-12-31 · resigned 2024-03-31
Resigned
AITCHISON, Brian
director · ~79y · appointed 1995-12-13 · resigned 2004-09-29
Resigned
ARMES, Rohan Bruce Harcourt
director · ~63y · appointed 2021-01-27 · resigned 2025-07-02
Resigned
BADDELEY, Andrew Martin
director · ~62y · appointed 2018-10-01 · resigned 2021-01-27
Resigned

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

Recent filings (168 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-05-23
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-10