ALISROSE LIMITED

🌳Matureactive
SC252362 · ltd · incorporated 2003-07-07
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 18.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£742.4k
book net assets
Opportunity
81/100
Exceptional
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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
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 80/100. 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 18.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 18.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £742,408
Cash YoY
+99%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£278k
↑ 99% YoY
Net Worth
£742k
↑ 6.1% YoY
Current Assets
Current Liabilities
£0£148k£297k£445k£594k£742kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Cash£277.8k£139.4k
Net assets£742.4k£699.7k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 address
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-03-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2026-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-08-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-08-05
    LEIPER, David William appointed
    director
  7. 2025-08-05
    BROWN, Andrew Donald, Dr resigned
    director
  8. 2025-06-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-04-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  10. 2025-04-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-04-01
    BDA PLUS LIMITED appointed
    corporate-secretary
  12. 2025-03-31
    MOIR, Ian Alexander resigned
    secretary
  13. 2024-06-25
    DUTHIE, Richard Alexander appointed
    director
  14. 2024-06-25
    DUTHIE, Robert Patrick resigned
    director
  15. 2024-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-12-01
    BROWN, Andrew Donald, Dr appointed
    director
  23. 2021-11-30
    CUNNINGHAM, Roy Macgregor resigned
    director
  24. 2021-11-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-09-21
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  26. 2021-03-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2019-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2019-08-13
    CUNNINGHAM, Roy Macgregor appointed
    director
  29. 2019-08-12
    BEATON, Euan Drummond resigned
    director
  30. 2018-04-24
    TAIT, John resigned
    director
  31. 2018-04-23
    CARDNO, David Alexander appointed
    director
  32. 2017-01-02
    ANDERSON, Christopher resigned
    director
  33. 2007-12-03
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  34. 2007-07-25
    MASSON & GLENNIE resigned
    corporate-nominee-secretary
  35. 2007-07-16
    MOIR, Ian Alexander appointed
    secretary
  36. 2007-07-16
    CROAN, Martin James resigned
    director
  37. 2007-01-19
    BANKS, Sinclair William appointed
    director
  38. 2007-01-19
    ANDERSON, Christopher appointed
    director
  39. 2007-01-19
    BEATON, Euan Drummond appointed
    director
  40. 2007-01-19
    CROAN, Martin James appointed
    director
  41. 2007-01-19
    DUTHIE, Robert Patrick appointed
    director
  42. 2007-01-19
    MILTON, Bruce resigned
    nominee-director
  43. 2007-01-19
    TAIT, John appointed
    director
  44. 2003-07-07
    🏢
    Company incorporated
    As ALISROSE LIMITED
  45. 2003-07-07
    MASSON & GLENNIE appointed
    corporate-nominee-secretary
  46. 2003-07-07
    MILTON, Bruce appointed
    nominee-director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 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 signal

Some 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 19 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Denholm Seafoods Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Denholm Seafoods Limited
Corporate parent · holds 25-50% shares
significant stake
ALISROSE LIMITED
This company · SC252362

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Denholm Seafoods Limited
Corporate entity
2550%
25-50% shares06/04/2016

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 →

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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
Incorporated2003-07-07
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

100 100 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (5 active · 10 resigned)

BDA PLUS LIMITED
corporate-secretary · appointed 2025-04-01
View their other companies + combined net worth →
Active
BANKS, Sinclair William
director · ~59y · appointed 2007-01-19
View their other companies + combined net worth →
Active
CARDNO, David Alexander
director · ~45y · appointed 2018-04-23
View their other companies + combined net worth →
Active
DUTHIE, Richard Alexander
director · ~43y · appointed 2024-06-25
View their other companies + combined net worth →
Active
LEIPER, David William
director · ~50y · appointed 2025-08-05
View their other companies + combined net worth →
Active
MOIR, Ian Alexander
secretary · appointed 2007-07-16 · resigned 2025-03-31
Resigned
MASSON & GLENNIE
corporate-nominee-secretary · appointed 2003-07-07 · resigned 2007-07-25
Resigned
ANDERSON, Christopher
director · ~71y · appointed 2007-01-19 · resigned 2017-01-02
Resigned
BEATON, Euan Drummond
director · ~55y · appointed 2007-01-19 · resigned 2019-08-12
Resigned
BROWN, Andrew Donald, Dr
director · ~60y · appointed 2021-12-01 · resigned 2025-08-05
Resigned
CROAN, Martin James
director · ~63y · appointed 2007-01-19 · resigned 2007-07-16
Resigned
CUNNINGHAM, Roy Macgregor
director · ~60y · appointed 2019-08-13 · resigned 2021-11-30
Resigned
DUTHIE, Robert Patrick
director · ~69y · appointed 2007-01-19 · resigned 2024-06-25
Resigned
MILTON, Bruce
nominee-director · ~69y · appointed 2003-07-07 · resigned 2007-01-19
Resigned
TAIT, John
director · ~65y · appointed 2007-01-19 · resigned 2018-04-24
Resigned

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
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property03/12/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (84 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
appoint-person-director-company-with-name-date
officers · AP01
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-11