ARLA FOODS NAIRN LIMITED

🌳Matureactive
SC188780 · ltd · incorporated 1998-08-26
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
73/100
Strong
🔔
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What this business does
Primary activity: SIC 46330
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
32 officers (2 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2026-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-01-01
    PADBERG, Sebastiaan Augustinus Johannes Maria appointed
    director
  9. 2024-01-01
    BALL, Anne-Frances resigned
    director
  10. 2023-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-07-31
    AMIRAHMADI, Afshin resigned
    director
  14. 2023-07-31
    BALL, Anne-Frances appointed
    director
  15. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-17
    RUTTER, Louis appointed
    director
  18. 2023-07-17
    HO, Simon Kin-Man resigned
    director
  19. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-12-31
    MULLANEY, Stephen James resigned
    director
  24. 2020-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2020-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2019-06-28
    AJERIO, Kingsley resigned
    director
  28. 2019-03-27
    HO, Simon Kin-Man appointed
    director
  29. 2019-03-27
    VATNE, Ivar Andreas resigned
    director
  30. 2018-07-01
    AMIRAHMADI, Afshin appointed
    director
  31. 2018-07-01
    PIETRANGELI, Tomas Kirstein Brammer resigned
    director
  32. 2017-04-03
    AJERIO, Kingsley appointed
    director
  33. 2017-04-03
    KOLDING, Dan resigned
    director
  34. 2017-04-03
    PIETRANGELI, Tomas Kirstein Brammer appointed
    director
  35. 2017-04-03
    VATNE, Ivar Andreas appointed
    director
  36. 2016-11-10
    SOAR, Tanjot resigned
    secretary
  37. 2014-05-01
    DALSGAARD HOFF, Lars resigned
    director
  38. 2014-05-01
    KOLDING, Dan appointed
    director
  39. 2010-10-31
    SONDERSGAARD, Hanne resigned
    director
  40. 2010-03-08
    MACDONALD, Alistair resigned
    secretary
  41. 2010-03-08
    SOAR, Tanjot appointed
    secretary
  42. 2010-03-08
    LARG, Ian resigned
    director
  43. 2009-12-29
    BRIDGES, Martin John resigned
    director
  44. 2009-12-29
    INNES, Donald Malcolm resigned
    director
  45. 2009-12-29
    MACKENZIE, Dereck resigned
    director
  46. 2008-09-14
    INNES, Donald Malcolm appointed
    director
  47. 2008-08-14
    PHILIP, James resigned
    director
  48. 2008-03-06
    DALSGAARD HOFF, Lars appointed
    director
  49. 2008-03-06
    SONDERSGAARD, Hanne appointed
    director
  50. 2008-01-03
    GILBERT, Martin James resigned
    director
Showing most recent 50 of 82 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Arla Foods Uk Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arla Foods Uk Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARLA FOODS NAIRN LIMITED
This company · SC188780

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
Arla Foods Uk Services Limited
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
Incorporated1998-08-26
Jurisdictionscotland
Primary SIC46330 — SIC 46330

Registered office

Priestdykes
Lockerbie
Dumfriesshire
DG11 1LW

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24

Officers (2 active · 30 resigned)

PADBERG, Sebastiaan Augustinus Johannes Maria
director · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
Active
RUTTER, Louis
director · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
Active
DAWSON, Rhonda Jane
secretary · appointed 1998-12-04 · resigned 2000-08-14
Resigned
LARG, Ian
secretary · appointed 2000-08-14 · resigned 2003-01-17
Resigned
MACDONALD, Alistair
secretary · appointed 2003-01-17 · resigned 2010-03-08
Resigned
REID, Brian
nominee-secretary · appointed 1998-08-26 · resigned 1998-09-01
Resigned
SOAR, Tanjot
secretary · appointed 2010-03-08 · resigned 2016-11-10
Resigned
LEDINGHAM CHALMERS
corporate-secretary · appointed 1998-09-10 · resigned 1998-12-04
Resigned
AJERIO, Kingsley
director · ~64y · appointed 2017-04-03 · resigned 2019-06-28
Resigned
AMIRAHMADI, Afshin
director · ~57y · appointed 2018-07-01 · resigned 2023-07-31
Resigned
BALL, Anne-Frances
director · ~54y · appointed 2023-07-31 · resigned 2024-01-01
Resigned
BRIDGES, Martin John
director · ~68y · appointed 2001-08-23 · resigned 2009-12-29
Resigned
DALSGAARD HOFF, Lars
director · ~68y · appointed 2008-03-06 · resigned 2014-05-01
Resigned
GILBERT, Martin James
director · ~72y · appointed 2005-11-02 · resigned 2008-01-03
Resigned
HO, Simon Kin-Man
director · ~49y · appointed 2019-03-27 · resigned 2023-07-17
Resigned
INNES, Donald Malcolm
director · ~78y · appointed 2008-09-14 · resigned 2009-12-29
Resigned
INNES, John Alexander
director · ~78y · appointed 1998-11-21 · resigned 2001-07-18
Resigned
KIRKPATRICK, Peter John
director · ~83y · appointed 1998-12-04 · resigned 2005-08-24
Resigned
KOLDING, Dan
director · ~63y · appointed 2014-05-01 · resigned 2017-04-03
Resigned
LARG, Ian
director · ~70y · appointed 1998-12-04 · resigned 2010-03-08
Resigned

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

Recent filings (154 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
change-person-director-company-with-change-date
officers · CH01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
change-person-director-company-with-change-date
officers · CH01
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19