THE HEARTS AND BALLS CHARITABLE TRUST

🌳Matureactive
SC240234 · private-limited-guarant-nsc-limited-exemption · incorporated 2002-11-28
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
78/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). 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
30 officers (11 active, 30 linked, 26 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
6
filings
  • 3 officers
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    GOW, James Alexander Hopkins appointed
    director
  3. 2026-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-12-18
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-12-18
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-11-19
    FERGUSON, James appointed
    director
  8. 2025-11-19
    HAGART, Alexander resigned
    director
  9. 2025-09-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-08-21
    FISKEN, Graham appointed
    director
  16. 2024-08-21
    DOCHERTY, Graham James resigned
    director
  17. 2024-08-21
    HOLLERIN, Gregor Craig resigned
    director
  18. 2024-08-21
    MCARTHUR, Liam resigned
    director
  19. 2024-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-04-18
    MENDELSSOHN, Victoria Alexis appointed
    director
  21. 2024-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-02-21
    HAMILTON, Kenneth resigned
    director
  23. 2023-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-11-08
    MACLENNAN, Hugh Donald, Dr appointed
    director
  25. 2023-09-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2023-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-04-19
    TAYLOR, Sandra Jane appointed
    director
  28. 2022-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-11-16
    KELLOCK, Alastair David resigned
    director
  30. 2022-09-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-03-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  33. 2022-03-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  34. 2022-01-26
    RAE, George Stuart appointed
    secretary
  35. 2022-01-26
    RAE, George Stuart appointed
    director
  36. 2022-01-26
    DOCHERTY, Graham James resigned
    secretary
  37. 2022-01-26
    RUTHVEN, Bruce resigned
    director
  38. 2020-02-05
    BELL, William appointed
    director
  39. 2020-02-05
    HAGART, Alexander appointed
    director
  40. 2020-02-05
    HOLLERIN, Gregor Craig appointed
    director
  41. 2020-02-05
    RUTHVEN, Bruce appointed
    director
  42. 2019-10-16
    LITTLEFAIR, James Napier resigned
    director
  43. 2017-08-16
    DOCHERTY, Graham James appointed
    secretary
  44. 2017-08-16
    RICHMOND, Henry Anderson resigned
    secretary
  45. 2017-08-16
    RICHMOND, Henry Anderson resigned
    director
  46. 2017-03-29
    DOCHERTY, Graham James appointed
    director
  47. 2017-03-29
    KELLOCK, Alastair David appointed
    director
  48. 2016-09-14
    WATT, William Geddie resigned
    director
  49. 2015-12-15
    MCLAUCHLAN, Ian resigned
    director
  50. 2014-10-06
    GILLIES, Alexander Malcolm resigned
    director
Showing most recent 50 of 71 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • 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.)
🔒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
Incorporated2002-11-28
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (11 active · 19 resigned)

RAE, George Stuart
secretary · appointed 2022-01-26
View their other companies + combined net worth →
Active
BELL, William
director · ~64y · appointed 2020-02-05
View their other companies + combined net worth →
Active
FERGUSON, James
director · ~66y · appointed 2025-11-19
View their other companies + combined net worth →
Active
FISKEN, Graham
director · ~39y · appointed 2024-08-21
View their other companies + combined net worth →
Active
GOW, James Alexander Hopkins
director · ~60y · appointed 2026-04-01
View their other companies + combined net worth →
Active
MACLENNAN, Hugh Donald, Dr
director · ~70y · appointed 2023-11-08
View their other companies + combined net worth →
Active
MENDELSSOHN, Victoria Alexis
director · ~56y · appointed 2024-04-18
View their other companies + combined net worth →
Active
RAE, George Stuart
director · ~68y · appointed 2022-01-26
View their other companies + combined net worth →
Active
TAYLOR, Sandra Jane
director · ~64y · appointed 2023-04-19
View their other companies + combined net worth →
Active
WALLACE, Fergus Donald
director · ~61y · appointed 2014-04-16
View their other companies + combined net worth →
Active
WILSON, James Donald Gilmour
director · ~64y · appointed 2014-04-02
View their other companies + combined net worth →
Active
DOCHERTY, Graham James
secretary · appointed 2017-08-16 · resigned 2022-01-26
Resigned
EVANS, John Berryman
secretary · appointed 2002-11-28 · resigned 2008-01-15
Resigned
RICHMOND, Henry Anderson
secretary · appointed 2008-01-15 · resigned 2017-08-16
Resigned
BEATTIE, John Ross
director · ~69y · appointed 2010-07-12 · resigned 2013-09-11
Resigned
DOCHERTY, Graham James
director · ~67y · appointed 2017-03-29 · resigned 2024-08-21
Resigned
EVANS, John Berryman
director · ~63y · appointed 2002-11-28 · resigned 2010-12-08
Resigned
GILLIES, Alexander Malcolm
director · ~76y · appointed 2002-11-28 · resigned 2014-10-06
Resigned
HAGART, Alexander
director · ~33y · appointed 2020-02-05 · resigned 2025-11-19
Resigned
HAMILTON, Kenneth
director · ~71y · appointed 2011-10-18 · resigned 2024-02-21
Resigned

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

Recent filings (113 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-02-27
memorandum-articles
incorporation · MA
2025-12-18
resolution
resolution · RESOLUTIONS
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-04-26
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12