DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
🌳Matureactive
SC216519 · ltd · incorporated 2001-03-07
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
£86.9k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Retail trade of motor vehicle parts and accessories
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 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
1 live charge · oldest 21.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (77/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £86,887
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£87k
Current Assets
£857
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | £92.2k | — |
| Current assets | £857 | — |
| Net assets | £86.9k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-29➕DUNLOP, Susan appointeddirector
- 2021-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-17📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-03-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2004-05-14🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2002-09-01➖DUNLOP, Frederick Francis Robert resigneddirector
- 2001-07-18➕DUNLOP, Susan Margaret appointedsecretary
- 2001-07-18➕DUNLOP, Andrew Logan appointeddirector
- 2001-07-18➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2001-07-18➕DUNLOP, Frederick Francis Robert appointeddirector
- 2001-07-18➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2001-03-07🏢Company incorporatedAs DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
- 2001-03-07➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2001-03-07➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "DUNLOP" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Logan Dunlop Individual · British · DOB 10/1954 · age 72 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| DAVIDSONS DETAILING LTD→ SC868483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DICKSONS 2020 LIMITED→ SC660544 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DICKSONS OF FORRES LIMITED→ SC111981 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| FLEET MANAGEMENT SERVICES (UK) LIMITED→ SC211499 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| FOGWATT GARAGE LTD→ SC666882 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FYRISH VEHICLE SALES LTD→ SC766020 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| G.T. TYRES (FORRES) LTD→ SC631711 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| GCRS MOTORS LTD→ SC457778 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| GLENBURGIE CARS LIMITED→ SC299010 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| GREGSTORN LIMITED→ SC058554 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| HENDERSON GROUP LIMITED→ SC383723 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| HIGGS TUNING SERVICES LTD→ SC660992 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeltd
Incorporated2001-03-07
Jurisdictionscotland
Primary SIC45320 — Retail trade of motor vehicle parts and accessories
Registered office
Greshop Road
Greshop Industrial Estate
Forres
Moray
IV36 2GW
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (3 active · 3 resigned)
DUNLOP, Susan Margaret→
Activesecretary · appointed 2001-07-18
View their other companies + combined net worth →
DUNLOP, Andrew Logan→
Activedirector · ~72y · appointed 2001-07-18
View their other companies + combined net worth →
DUNLOP, Susan→
Activedirector · ~68y · appointed 2021-04-29
View their other companies + combined net worth →
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2001-03-07 · resigned 2001-07-18
DUNLOP, Frederick Francis Robert→
Resigneddirector · ~82y · appointed 2001-07-18 · resigned 2002-09-01
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2001-03-07 · resigned 2001-07-18
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 14/05/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-30
appoint-person-director-company-with-name-date
officers · AP01
2021-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2020-04-29