AVENUE CONFIDENTIAL

🌳Matureactive
SC200545 · private-limited-guarant-nsc-limited-exemption · incorporated 1999-10-05
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 service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). 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
54 officers (5 active, 54 linked, 49 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
176 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
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
  1. 2025-12-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-11-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-03
    WATT, Clifford Miller resigned
    secretary
  4. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-25
    TENNANT, Aimee Rebecca resigned
    director
  7. 2025-08-19
    FINDLAY, Martin George appointed
    director
  8. 2025-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-02-21
    FERGUSON, Donna resigned
    director
  11. 2025-02-04
    CHADWICK, Lucinda Helen resigned
    director
  12. 2024-10-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-09-24
    CHADWICK, Lucinda Helen appointed
    director
  15. 2023-11-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2023-09-19
    WATT, Clifford Miller appointed
    secretary
  19. 2023-09-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2023-09-03
    REID, Kimberley resigned
    secretary
  21. 2023-08-08
    FERGUSSON, Michael Gordon resigned
    director
  22. 2023-06-30
    MARSHALL, Sandra resigned
    secretary
  23. 2023-06-30
    REID, Kimberley appointed
    secretary
  24. 2023-06-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2023-06-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2023-05-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-05-22
    ROBERTSON, Douglas Crawford Gilchrist appointed
    director
  28. 2023-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-03-07
    DOIG, Caris Jane resigned
    director
  30. 2023-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-02-17
    BURNS, Grace resigned
    director
  33. 2023-02-06
    MCPHERSON, Joanna resigned
    director
  34. 2023-01-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  35. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2022-11-22
    POWELL, Tony Albert Francis appointed
    director
  39. 2022-11-22
    MCPHERSON, Joanna appointed
    director
  40. 2022-10-11
    TENNANT, Aimee Rebecca appointed
    director
  41. 2022-08-23
    GIBBONS-WOOD, Lisa Michelle resigned
    director
  42. 2021-08-24
    CLARK, Ian resigned
    director
  43. 2021-01-30
    ROBERTSON, Greg James resigned
    director
  44. 2020-11-24
    DOIG, Caris Jane appointed
    director
  45. 2020-09-28
    MARSHALL, Sandra appointed
    secretary
  46. 2020-09-28
    WALLACE, Elizabeth Anne Grant resigned
    secretary
  47. 2020-09-08
    WALLACE, Ian appointed
    director
  48. 2020-09-08
    NAPIER, Graeme resigned
    director
  49. 2020-02-21
    ROGER, Kevin resigned
    director
  50. 2019-05-07
    FORGIE, Pamela May appointed
    director
Showing most recent 50 of 126 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — 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 76 years old. Natural succession window is now.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: WATT, Clifford Miller resigned 2025-11-03; TENNANT, Aimee Rebecca resigned 2025-08-25

🔒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
Incorporated1999-10-05
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

Belgrave House
7 Belgrave Terrace
Aberdeen
AB25 2NR
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (5 active · 49 resigned)

FINDLAY, Martin George
director · ~60y · appointed 2025-08-19
View their other companies + combined net worth →
Active
FORGIE, Pamela May
director · ~71y · appointed 2019-05-07
View their other companies + combined net worth →
Active
POWELL, Tony Albert Francis
director · ~76y · appointed 2022-11-22
View their other companies + combined net worth →
Active
ROBERTSON, Douglas Crawford Gilchrist
director · ~54y · appointed 2023-05-22
View their other companies + combined net worth →
Active
WALLACE, Ian
director · ~49y · appointed 2020-09-08
View their other companies + combined net worth →
Active
MARSHALL, Sandra
secretary · appointed 2020-09-28 · resigned 2023-06-30
Resigned
REID, Kimberley
secretary · appointed 2023-06-30 · resigned 2023-09-03
Resigned
WALLACE, Elizabeth Anne Grant
secretary · appointed 2000-10-01 · resigned 2020-09-28
Resigned
WATT, Clifford Miller
secretary · appointed 2023-09-19 · resigned 2025-11-03
Resigned
LEDINGHAM CHALMERS
corporate-nominee-secretary · appointed 1999-10-05 · resigned 2000-09-30
Resigned
ANDERSON, Robert David
director · ~78y · appointed 2014-05-24 · resigned 2016-09-21
Resigned
AUCHIE, Derek Preston, Professor
director · ~54y · appointed 2014-08-19 · resigned 2017-08-22
Resigned
BAIN, James Stanley
director · ~76y · appointed 1999-10-05 · resigned 2001-03-31
Resigned
BATEY, Elizabeth Lowther
director · ~91y · appointed 2008-04-01 · resigned 2010-08-25
Resigned
BOLE, Frances Elizabeth
director · ~95y · appointed 2006-03-01 · resigned 2010-08-25
Resigned
BOWMAN, Pamela Margaret Munro
director · ~82y · appointed 2002-06-05 · resigned 2003-05-26
Resigned
BUCHAN, Lorna
director · ~54y · appointed 2009-11-25 · resigned 2015-10-28
Resigned
BURNS, Grace
director · ~54y · appointed 2003-06-19 · resigned 2023-02-17
Resigned
CHADWICK, Lucinda Helen
director · ~41y · appointed 2024-09-24 · resigned 2025-02-04
Resigned
CHISHOLM, Duncan Douglas
director · ~85y · appointed 1999-10-05 · resigned 2001-03-31
Resigned

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

Recent filings (176 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
accounts-with-accounts-type-small
accounts · AA
2024-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
accounts-with-accounts-type-small
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-09-27
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-27
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-14