STRONACHS NOMINEES LIMITED

🌳Matureactive
SC179581 · ltd · incorporated 1997-10-13
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
not disclosed
Net worth
book net assets
Opportunity
75/100
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 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (16 active, 51 linked, 49 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
209 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
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
  1. 2025-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2024-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-01
    NEUKIRCH, Annika appointed
    director
  6. 2024-09-30
    DUNCAN, Anya Dorothy resigned
    director
  7. 2024-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-05-31
    DOWNIE, James Forbes resigned
    director
  10. 2024-05-31
    STEPHEN, Emma resigned
    director
  11. 2024-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-06-01
    ANDERSON, Kirsten Louise appointed
    director
  17. 2023-06-01
    ARMSTRONG, Callum Charles appointed
    director
  18. 2022-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-10-31
    DONALD, Malcolm James Robert resigned
    director
  20. 2022-10-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2022-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-06-01
    LAW, Deborah Caroline appointed
    director
  27. 2022-05-31
    NEILSON, Ewan Craig resigned
    nominee-director
  28. 2022-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2022-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2022-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2021-06-01
    MARSHALL, David Keith appointed
    director
  32. 2021-01-18
    CROWTHER, Carol Jane resigned
    director
  33. 2019-10-11
    GILLIGAN, Eric John resigned
    director
  34. 2018-09-28
    RENNIE, David Alan resigned
    director
  35. 2018-03-09
    MCDONALD, Robert resigned
    director
  36. 2017-09-01
    STEPHEN, Emma appointed
    director
  37. 2017-06-01
    LINN, Ross Anthony appointed
    director
  38. 2017-06-01
    MCDIARMID, Robert Duncan appointed
    director
  39. 2017-06-01
    RUSSELL, Jaclyn Elizabeth Petrie appointed
    director
  40. 2017-06-01
    STEVENSON, George William resigned
    director
  41. 2017-03-31
    LEAN, Hamish resigned
    director
  42. 2017-02-28
    BRADY, Mark James resigned
    director
  43. 2016-07-31
    MITCHELL, Gregor John resigned
    director
  44. 2015-11-16
    GARDNER, Ross Scott appointed
    director
  45. 2015-09-03
    STEWART, Elizabeth Ann appointed
    director
  46. 2015-08-03
    DUNCAN, Anya Dorothy appointed
    director
  47. 2015-06-01
    CHALMERS, James David appointed
    director
  48. 2015-06-01
    MUIR, James Robertson appointed
    director
  49. 2015-05-31
    MACKENZIE, Euan Grant resigned
    director
  50. 2015-02-28
    DONALD, Gillian Scott resigned
    director
Showing most recent 50 of 108 events

Owner dependency

50/100
Moderate — manageable with handover

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

FACTORS
  • -15 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 24 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

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

🏛️
Stronachs Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
STRONACHS NOMINEES LIMITED
This company · SC179581

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
Stronachs Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated1997-10-13
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13

Officers (16 active · 35 resigned)

STRONACHS SECRETARIES LIMITED
corporate-secretary · appointed 2008-04-20
View their other companies + combined net worth →
Active
ANDERSON, Kirsten Louise
director · ~38y · appointed 2023-06-01
View their other companies + combined net worth →
Active
ARMSTRONG, Callum Charles
director · ~37y · appointed 2023-06-01
View their other companies + combined net worth →
Active
CAMPBELL, Duncan Craig
director · ~54y · appointed 2002-03-01
View their other companies + combined net worth →
Active
CHALMERS, James David
director · ~55y · appointed 2015-06-01
View their other companies + combined net worth →
Active
FORBES, Neil David
director · ~56y · appointed 2002-01-17
View their other companies + combined net worth →
Active
GARDNER, Ross Scott
director · ~49y · appointed 2015-11-16
View their other companies + combined net worth →
Active
LAW, Deborah Caroline
director · ~40y · appointed 2022-06-01
View their other companies + combined net worth →
Active
LINN, Ross Anthony
director · ~48y · appointed 2017-06-01
View their other companies + combined net worth →
Active
MARSHALL, David Keith
director · ~45y · appointed 2021-06-01
View their other companies + combined net worth →
Active
MCDIARMID, Robert Duncan
director · ~43y · appointed 2017-06-01
View their other companies + combined net worth →
Active
MUIR, James Robertson
director · ~43y · appointed 2015-06-01
View their other companies + combined net worth →
Active
NEUKIRCH, Annika
director · ~35y · appointed 2024-10-01
View their other companies + combined net worth →
Active
RUSSELL, Jaclyn Elizabeth Petrie
director · ~42y · appointed 2017-06-01
View their other companies + combined net worth →
Active
SANDILANDS, Colin Alexander
director · ~50y · appointed 2011-06-01
View their other companies + combined net worth →
Active
STEWART, Elizabeth Ann
director · ~53y · appointed 2015-09-03
View their other companies + combined net worth →
Active
STRONACHS
corporate-nominee-secretary · appointed 1997-10-13 · resigned 2008-04-20
Resigned
ALLAN, David Martin
director · ~80y · appointed 1997-11-10 · resigned 2001-10-31
Resigned
BRADY, Mark James
director · ~46y · appointed 2015-01-01 · resigned 2017-02-28
Resigned
CHRISTIE, Denis Forbes
director · ~74y · appointed 1997-11-10 · resigned 2002-02-28
Resigned

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

Recent filings (209 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
change-person-director-company-with-change-date
officers · CH01
2024-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-13
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
appoint-person-director-company-with-name-date
officers · AP01
2023-06-02
appoint-person-director-company-with-name-date
officers · AP01
2023-06-02
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03