FAMILY BUSINESS SOLUTIONS LIMITED

🌳Matureactive
SC199202 · ltd · incorporated 1999-08-24
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
66/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: medium (59/100)

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
16 officers (3 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-05-01
    BELL, David Graham appointed
    director
  6. 2025-05-01
    GILLIES, Fraser Anthony Brian appointed
    director
  7. 2025-05-01
    HOYLE, Susan Jane resigned
    director
  8. 2025-05-01
    MEREDITH, Colin resigned
    director
  9. 2025-02-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-12-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2023-12-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-12-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-08-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2022-08-31
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2022-07-26
    BRASS, Colin John Stewart resigned
    director
  16. 2022-07-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-12-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2020-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2019-11-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2018-12-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2017-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2017-03-31
    MEREDITH, Colin appointed
    director
  24. 2017-03-31
    STEVEN, Ian William resigned
    director
  25. 2017-03-31
    STEVENSON, George Bruce resigned
    director
  26. 2015-04-01
    HOYLE, Susan Jane appointed
    director
  27. 2013-03-31
    BELL, David Graham resigned
    director
  28. 2013-03-31
    MCCRACKEN, Kenneth resigned
    director
  29. 2013-03-31
    STEVENSON, George Bruce appointed
    director
  30. 2011-02-24
    BELL, David Graham appointed
    director
  31. 2011-02-24
    BRASS, Colin John Stewart appointed
    director
  32. 2010-02-26
    BONE, David James resigned
    director
  33. 2009-06-30
    MURRAY, Barbara resigned
    director
  34. 2009-06-30
    STEVEN, Ian William appointed
    director
  35. 2007-08-15
    BELL, David Graham resigned
    director
  36. 2007-08-15
    BONE, David James appointed
    director
  37. 2006-09-19
    BELL, David Graham appointed
    director
  38. 2006-09-19
    BONE, David James resigned
    director
  39. 2004-01-27
    FERGUSON, Justine Ann resigned
    director
  40. 2000-10-05
    MURRAY, Barbara appointed
    director
  41. 2000-08-30
    BONE, David James appointed
    director
  42. 2000-08-30
    FERGUSON, Justine Ann appointed
    director
  43. 2000-08-30
    MCCRACKEN, Kenneth appointed
    director
  44. 2000-08-24
    WJM DIRECTORS LIMITED resigned
    corporate-nominee-director
  45. 1999-08-24
    🏢
    Company incorporated
    As FAMILY BUSINESS SOLUTIONS LIMITED
  46. 1999-08-24
    WJM SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  47. 1999-08-24
    WJM DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-01-31

2 director resignations in last 12 months
medium

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

Evidence: HOYLE, Susan Jane resigned 2025-05-01; MEREDITH, Colin resigned 2025-05-01

Group structure

Wright, Johnston & Mackenzie Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wright, Johnston & Mackenzie Llp
Corporate parent · holds 75-100% shares
ultimate parent
FAMILY BUSINESS SOLUTIONS LIMITED
This company · SC199202

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
Wright, Johnston & Mackenzie Llp
Corporate entity
75100%
75-100% shares06/04/2016

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

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
Incorporated1999-08-24
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Scotland

Filing status

Accounts
Next due: 2026-01-31OVERDUE
Last made up to: 2024-04-30
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24

Officers (3 active · 13 resigned)

WJM SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1999-08-24
View their other companies + combined net worth →
Active
BELL, David Graham
director · ~63y · appointed 2025-05-01
View their other companies + combined net worth →
Active
GILLIES, Fraser Anthony Brian
director · ~49y · appointed 2025-05-01
View their other companies + combined net worth →
Active
BELL, David Graham
director · ~63y · appointed 2011-02-24 · resigned 2013-03-31
Resigned
BELL, David Graham
director · ~63y · appointed 2006-09-19 · resigned 2007-08-15
Resigned
BONE, David James
director · ~66y · appointed 2007-08-15 · resigned 2010-02-26
Resigned
BONE, David James
director · ~66y · appointed 2000-08-30 · resigned 2006-09-19
Resigned
BRASS, Colin John Stewart
director · ~67y · appointed 2011-02-24 · resigned 2022-07-26
Resigned
FERGUSON, Justine Ann
director · ~54y · appointed 2000-08-30 · resigned 2004-01-27
Resigned
HOYLE, Susan Jane
director · ~64y · appointed 2015-04-01 · resigned 2025-05-01
Resigned
MCCRACKEN, Kenneth
director · ~64y · appointed 2000-08-30 · resigned 2013-03-31
Resigned
MEREDITH, Colin
director · ~54y · appointed 2017-03-31 · resigned 2025-05-01
Resigned
MURRAY, Barbara
director · ~66y · appointed 2000-10-05 · resigned 2009-06-30
Resigned
STEVEN, Ian William
director · ~76y · appointed 2009-06-30 · resigned 2017-03-31
Resigned
STEVENSON, George Bruce
director · ~77y · appointed 2013-03-31 · resigned 2017-03-31
Resigned
WJM DIRECTORS LIMITED
corporate-nominee-director · appointed 1999-08-24 · resigned 2000-08-24
Resigned

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

Recent filings (98 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
accounts-with-accounts-type-small
accounts · AA
2025-02-03
change-account-reference-date-company-previous-extended
accounts · AA01
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
accounts-with-accounts-type-small
accounts · AA
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
accounts-with-accounts-type-small
accounts · AA
2022-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-08-31
change-corporate-secretary-company-with-change-date
officers · CH04
2022-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-26