WASTEWATER MANAGEMENT HOLDINGS LIMITED
🌳Matureactive
SC201429 · ltd · incorporated 1999-11-09
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 25.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 32 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 (91 events)Click to expand
- 2025-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30➕SOMERVILLE, Richard William Peter appointeddirector
- 2025-07-30➖CRAKE, Steven Nicholas resigneddirector
- 2024-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-08➕SOMERVILLE, Richard William Peter appointedsecretary
- 2021-10-08➖PARKER, Martin resignedsecretary
- 2020-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-22➕CRAKE, Steven Nicholas appointeddirector
- 2019-11-22➖DIXON, Thomas Nigel resigneddirector
- 2019-11-12📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-25➕DIXON, Thomas Nigel appointeddirector
- 2018-10-25➖KING, James Henry John resigneddirector
- 2018-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-31➖BEVERIDGE, Maria resignedsecretary
- 2017-07-31➕PARKER, Martin appointedsecretary
- 2016-10-17➖DODD, Phillip Joseph resigneddirector
- 2012-09-30➕HAZON, Stewart appointeddirector
- 2012-09-30➖RUTHERFORD, Neil resigneddirector
- 2010-10-01➕KING, James Henry John appointeddirector
- 2010-10-01➖MCGREEVY, Michael Gerard resigneddirector
- 2010-09-01➖HAZON, Stewart resigneddirector
- 2010-09-01➕RUTHERFORD, Neil appointeddirector
- 2009-12-05➕RITCHIE, Alan Campbell appointeddirector
- 2009-12-05➖BIRCH, Alan Edward resigneddirector
- 2009-01-12➕BIRCH, Alan Edward appointeddirector
- 2009-01-12➖CHAMBERLAIN, Janet Patricia resigneddirector
- 2008-04-03➕HAZON, Stewart appointeddirector
- 2008-04-03➖SMITH, Nicholas John resigneddirector
- 2007-04-30➕CHAMBERLAIN, Janet Patricia appointeddirector
- 2007-04-30➖POPE, Barry Robert Boyde resigneddirector
- 2005-12-23➖BOULET, Pierre Yves resigneddirector
- 2005-12-23➖BRIENT, Benoit resigneddirector
- 2005-12-23➖HODDES, Kenneth resigneddirector
- 2005-12-23➖MOURET, Fransois Regis resigneddirector
- 2005-09-22➖CHALLENGER, Paul resigneddirector
- 2005-09-22➕POPE, Barry Robert Boyde appointeddirector
- 2005-02-28➖BAUDUIN, Walter Hughes Herman resigneddirector
Showing most recent 50 of 91 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️majority
Northumbrian Services Limited
Corporate parent · holds 50-75% shares · board control
🏛️significant stake
Semperian Ppp Holdings Limited
Corporate parent · holds 25-50% shares
⬇
WASTEWATER MANAGEMENT HOLDINGS LIMITED
This company · SC201429
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Northumbrian Services Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Semperian Ppp Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 →Similar companies
Active · Professional services · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST LEGAL LIMITED→ SC422266 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 21J STRESS SOLUTIONS LIMITED→ SC477934 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 360 GROWTH LTD→ SC788815 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAT PROJECTS AND REPAIRS LIMITED→ SC767560 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAT SITE OPERATIONAL SUPPORT LIMITED→ SC767561 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERDEEN CONTRACTORS LTD→ SC584984 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCELERATE CORPORATION LTD.→ SC222849 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACCYS LIMITED→ SC444629 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACE ANIMAL CARE LTD→ SC737090 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIVON LIMITED→ SC646068 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADD ONE (SCOTLAND) LIMITED→ SC211286 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADELPHI PLANT HIRE (SCOTLAND) LTD→ SC239828 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated1999-11-09
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
Meadowhead Wastement Treatment
Works & Sludge Treatment Centre
Meadowhead Road, Irvine
Ayrshire
KA11 5AY
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23
Officers (4 active · 33 resigned)
SOMERVILLE, Richard William Peter→
Activesecretary · appointed 2021-10-08
View their other companies + combined net worth →
HAZON, Stewart→
Activedirector · ~55y · appointed 2012-09-30
View their other companies + combined net worth →
RITCHIE, Alan Campbell→
Activedirector · ~59y · appointed 2009-12-05
View their other companies + combined net worth →
SOMERVILLE, Richard William Peter→
Activedirector · ~46y · appointed 2025-07-30
View their other companies + combined net worth →
BEVERIDGE, Maria→
Resignedsecretary · appointed 1999-11-24 · resigned 2017-07-31
PARKER, Martin→
Resignedsecretary · appointed 2017-07-31 · resigned 2021-10-08
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-11-09 · resigned 1999-11-24
BAUDUIN, Walter Hughes Herman→
Resigneddirector · ~81y · appointed 2004-07-01 · resigned 2005-02-28
BAUDUIN, Walter Hughes Herman→
Resigneddirector · ~81y · appointed 2001-06-08 · resigned 2002-03-21
BAZIRE, Arnaud→
Resigneddirector · ~65y · appointed 2004-07-01 · resigned 2005-02-28
BELL, Leslie Anthony→
Resigneddirector · ~76y · appointed 2000-10-11 · resigned 2001-07-27
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2009-01-12 · resigned 2009-12-05
BOULET, Pierre Yves→
Resigneddirector · ~65y · appointed 2005-02-28 · resigned 2005-12-23
BRIENT, Benoit→
Resigneddirector · ~55y · appointed 2005-02-28 · resigned 2005-12-23
BUCKLE, David→
Resigneddirector · ~76y · appointed 2003-03-31 · resigned 2004-07-01
CEDARO, Guillermo→
Resigneddirector · ~61y · appointed 2001-05-03 · resigned 2002-09-04
CHALLENGER, Paul→
Resigneddirector · ~78y · appointed 2000-10-11 · resigned 2005-09-22
CHAMBERLAIN, Janet Patricia→
Resigneddirector · ~76y · appointed 2007-04-30 · resigned 2009-01-12
CRAKE, Steven Nicholas→
Resigneddirector · ~65y · appointed 2019-11-22 · resigned 2025-07-30
DIXON, Thomas Nigel→
Resigneddirector · ~72y · appointed 2018-10-25 · resigned 2019-11-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Abbey National Treasury Services PLC | Floating charge | 1 property | 11/10/2000 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Deed of assignment and charge | 1 property | 11/10/2000 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (162 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
accounts-with-accounts-type-full
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
change-person-director-company-with-change-date
officers · CH01
2023-11-24
accounts-with-accounts-type-full
accounts · AA
2023-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-full
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-full
accounts · AA
2021-12-14
appoint-person-secretary-company-with-name-date
officers · AP03
2021-10-11
termination-secretary-company-with-name-termination-date
officers · TM02
2021-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23