BIRNIE LANDFILL LIMITED

💤Zombieactive
SC181761 · ltd · incorporated 1997-12-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · oldest 28.4y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 28.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-01-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2023-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-01-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-01-09
    🔓
    Charge satisfied #2
  17. 2016-01-09
    🔓
    Charge satisfied #1
  18. 1998-05-06
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  19. 1998-01-19
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  20. 1997-12-24
    🏢
    Company incorporated
    As BIRNIE LANDFILL LIMITED
  21. 1997-12-24
    WALLACE, Agnes appointed
    secretary
  22. 1997-12-24
    MOFFAT, James appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +No director turnover: Company is 28 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

95/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

Parkview Fife Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Parkview Fife Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BIRNIE LANDFILL LIMITED
This company · SC181761

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
Parkview Fife Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/01/2023
2 historic (ceased) PSCs
  • Mr James Moffatceased 14/01/2023· 25-50% shares · 25-50% voting · significant influence · firm interest
  • Mrs Edna Doreen Moffatceased 14/01/2023· 25-50% shares · 25-50% voting

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

8 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
Incorporated1997-12-24
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Birniefield, By Birnie Loch
Collessie
Cupar
Fife
KY15 7UT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (2 active · 0 resigned)

WALLACE, Agnes
secretary · appointed 1997-12-24
View their other companies + combined net worth →
Active
MOFFAT, James
director · ~65y · appointed 1997-12-24
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property06/05/199809/01/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property19/01/199809/01/2016

Recent filings (71 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2026-01-19
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
accounts-with-accounts-type-dormant
accounts · AA
2024-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-01-23
change-person-secretary-company-with-change-date
officers · CH03
2023-01-23
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-10