MARTIN ALAN CONSTRUCTION LIMITED

🌳Matureactive
SC227220 · ltd · incorporated 2002-01-22
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
year to Apr 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 24.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
10 officers (6 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
92 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees536000

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-01-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2024-07-09
    🔓
    Charge satisfied #2
  5. 2024-01-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-01-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-06-06
    BAILLIE, Christopher appointed
    director
  10. 2022-06-06
    DAVIDSON, Hugh appointed
    director
  11. 2022-03-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2022-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-07-01
    📄
    memorandum-articles
    incorporation · MA
  17. 2021-07-01
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2021-04-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2021-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2007-10-05
    🔒
    Charge registered #4
    Lender: Murray Scott Robb
  22. 2007-10-05
    🔒
    Charge registered #3
    Lender: Angus Andrew Fairlie
  23. 2007-10-05
    🔒
    Charge registered #2
    Lender: Alan Richard Lyall Anderson
  24. 2006-04-28
    FAIRLIE, Angus Andrew appointed
    director
  25. 2004-06-08
    MASON, James Ian resigned
    director
  26. 2004-03-03
    DONACHIE, Martin James resigned
    director
  27. 2002-05-01
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  28. 2002-04-12
    FAIRLIE, Angus Andrew appointed
    secretary
  29. 2002-04-12
    ANDERSON, Alan Richard Lyall appointed
    director
  30. 2002-04-12
    ROBB, Murray Scott appointed
    director
  31. 2002-04-12
    MESSRS THORNTONS WS resigned
    corporate-nominee-secretary
  32. 2002-04-12
    DONACHIE, Martin James appointed
    director
  33. 2002-04-12
    HUTCHESON, Iain Henderson resigned
    nominee-director
  34. 2002-04-12
    MASON, James Ian appointed
    director
  35. 2002-01-22
    🏢
    Company incorporated
    As MARTIN ALAN CONSTRUCTION LIMITED
  36. 2002-01-22
    MESSRS THORNTONS WS appointed
    corporate-nominee-secretary
  37. 2002-01-22
    HUTCHESON, Iain Henderson appointed
    nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Martin Alan Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Martin Alan Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
MARTIN ALAN CONSTRUCTION LIMITED
This company · SC227220

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
Martin Alan Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016
1 historic (ceased) PSC
  • Mr Alan Richard Lyall Andersonceased 01/05/2019· significant influence

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
Incorporated2002-01-22
Jurisdictionscotland
Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Limemount
5 Dudhope Terrace
Dundee
DD3 6HG

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22

Officers (6 active · 4 resigned)

FAIRLIE, Angus Andrew
secretary · appointed 2002-04-12
View their other companies + combined net worth →
Active
ANDERSON, Alan Richard Lyall
director · ~65y · appointed 2002-04-12
View their other companies + combined net worth →
Active
BAILLIE, Christopher
director · ~55y · appointed 2022-06-06
View their other companies + combined net worth →
Active
DAVIDSON, Hugh
director · ~46y · appointed 2022-06-06
View their other companies + combined net worth →
Active
FAIRLIE, Angus Andrew
director · ~69y · appointed 2006-04-28
View their other companies + combined net worth →
Active
ROBB, Murray Scott
director · ~59y · appointed 2002-04-12
View their other companies + combined net worth →
Active
MESSRS THORNTONS WS
corporate-nominee-secretary · appointed 2002-01-22 · resigned 2002-04-12
Resigned
DONACHIE, Martin James
director · ~66y · appointed 2002-04-12 · resigned 2004-03-03
Resigned
HUTCHESON, Iain Henderson
nominee-director · appointed 2002-01-22 · resigned 2002-04-12
Resigned
MASON, James Ian
director · ~78y · appointed 2002-04-12 · resigned 2004-06-08
Resigned

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

Mortgages & charges

4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Murray Scott Robb
Floating charge1 property05/10/2007
outstanding
Angus Andrew Fairlie
Floating charge1 property05/10/2007
satisfied
Alan Richard Lyall Anderson
Floating charge1 property05/10/200709/07/2024
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property01/05/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (92 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-small
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-small
accounts · AA
2025-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-09
accounts-with-accounts-type-small
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-small
accounts · AA
2023-01-31
appoint-person-director-company-with-name-date
officers · AP01
2022-06-17
appoint-person-director-company-with-name-date
officers · AP01
2022-06-17
change-person-secretary-company-with-change-date
officers · CH03
2022-03-03
change-person-director-company-with-change-date
officers · CH01
2022-03-03
change-person-director-company-with-change-date
officers · CH01
2022-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-03