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🌳Matureactive
SC168554 · private-limited-guarant-nsc-limited-exemption · incorporated 1996-09-19
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
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
65 officers (9 active, 65 linked, 59 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
225 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
5
filings
  • 4 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (143 events)Click to expand
  1. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-18
    PEPPER, Jessica Mary resigned
    director
  3. 2025-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-12
    HUQ, Romena appointed
    director
  7. 2025-11-12
    MACRAE, Duncan appointed
    director
  8. 2025-11-12
    BEAUTYMAN, Irene Elizabeth Forbes resigned
    director
  9. 2025-11-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-10-07
    LAFFERTY, Kevin appointed
    secretary
  11. 2025-10-07
    JOHNSTON, Carol Lynn resigned
    secretary
  12. 2025-10-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-10-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-12-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-11-20
    OGILVIE, James Fredrick appointed
    director
  19. 2024-11-20
    CHRISTIE, Scott Somervaille resigned
    director
  20. 2024-11-20
    MUKUSHI, Beth Ann resigned
    director
  21. 2023-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-11-08
    ADEYEMI, Abayomi Joshua appointed
    director
  23. 2023-10-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-12-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2022-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-11-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-10-28
    BEAUTYMAN, Irene Elizabeth Forbes appointed
    director
  29. 2022-10-26
    GRAY, Anne Scott resigned
    director
  30. 2022-10-26
    PEPPER, Jessica Mary appointed
    director
  31. 2021-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2021-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2021-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2021-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2021-10-27
    HOEFLICH, Janey Elizabeth Victoria resigned
    director
  36. 2021-10-27
    REID, Eliane resigned
    director
  37. 2021-10-27
    SANGSTER, Marcus Gregory resigned
    director
  38. 2021-04-29
    FINDLAY, Ian resigned
    secretary
  39. 2021-04-29
    JOHNSTON, Carol Lynn appointed
    secretary
  40. 2020-10-28
    MUTRIE, Nanette, Professor appointed
    director
  41. 2020-10-28
    FOWLIE, James resigned
    director
  42. 2020-10-28
    KEMPE, Nick resigned
    director
  43. 2020-01-29
    MUKUSHI, Beth Ann appointed
    director
  44. 2019-10-31
    PADDY, Brendan John appointed
    director
  45. 2019-10-31
    BROTHERSTON, Douglas John resigned
    director
  46. 2019-10-31
    CHRISTIE, Scott Somervaille appointed
    director
  47. 2019-10-31
    RENNIE, Simon resigned
    director
  48. 2019-10-30
    KIDD, Maureen, Dr resigned
    director
  49. 2018-10-31
    KELLY, Paul appointed
    director
  50. 2018-10-31
    MITCHELL, Richard, Professor resigned
    director
Showing most recent 50 of 143 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — 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 73 years old. Natural succession window is now.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JOHNSTON, Carol Lynn resigned 2025-10-07; BEAUTYMAN, Irene Elizabeth Forbes resigned 2025-11-12; PEPPER, Jessica Mary resigned 2026-02-18

🔒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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1996-09-19
Jurisdictionscotland
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

Kintail House
Forthside Way
Stirling
FK8 1QZ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14

Officers (9 active · 56 resigned)

LAFFERTY, Kevin
secretary · appointed 2025-10-07
View their other companies + combined net worth →
Active
ADEYEMI, Abayomi Joshua
director · ~37y · appointed 2023-11-08
View their other companies + combined net worth →
Active
HUQ, Romena
director · ~56y · appointed 2025-11-12
View their other companies + combined net worth →
Active
KELLY, Paul
director · ~43y · appointed 2018-10-31
View their other companies + combined net worth →
Active
MACRAE, Duncan
director · ~57y · appointed 2025-11-12
View their other companies + combined net worth →
Active
MUTRIE, Nanette, Professor
director · ~73y · appointed 2020-10-28
View their other companies + combined net worth →
Active
OGILVIE, James Fredrick
director · ~69y · appointed 2024-11-20
View their other companies + combined net worth →
Active
PADDY, Brendan John
director · ~57y · appointed 2019-10-31
View their other companies + combined net worth →
Active
RIDDELL, Alison
director · ~63y · appointed 2017-10-25
View their other companies + combined net worth →
Active
FINDLAY, Ian
secretary · appointed 2014-05-01 · resigned 2021-04-29
Resigned
JOHNSTON, Carol Lynn
secretary · appointed 2021-04-29 · resigned 2025-10-07
Resigned
BRODIES WS
corporate-nominee-secretary · appointed 1996-09-19 · resigned 1997-09-25
Resigned
MESSRS. CAMPBELL SMITH WS LLP
corporate-secretary · appointed 2002-03-01 · resigned 2014-05-01
Resigned
WILSON & JARVIS SOLICITORS
corporate-secretary · appointed 1997-07-10 · resigned 2002-03-01
Resigned
ALLISON, Mary
director · ~61y · appointed 2005-11-09 · resigned 2008-10-22
Resigned
BACHELL, Andrew Kenneth
director · ~69y · appointed 2006-10-26 · resigned 2008-03-12
Resigned
BALFOUR, Robert William
director · ~74y · appointed 2004-10-27 · resigned 2013-10-30
Resigned
BEAUTYMAN, Irene Elizabeth Forbes
director · ~62y · appointed 2022-10-28 · resigned 2025-11-12
Resigned
BLACKSHAW, Alan
director · ~93y · appointed 1996-09-19 · resigned 1997-09-30
Resigned
BOSWELL, John
director · ~77y · appointed 2008-10-22 · resigned 2017-10-25
Resigned

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

Recent filings (225 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-25
appoint-person-director-company-with-name-date
officers · AP01
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
accounts-with-accounts-type-full
accounts · AA
2025-11-05
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-full
accounts · AA
2024-12-13
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
appoint-person-director-company-with-name-date
officers · AP01
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25