TURRIFF DISTRICT AGRICULTURAL ASSOCIATION

🌳Matureactive
SC252689 · private-limited-guarant-nsc-limited-exemption · incorporated 2003-07-14
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
70/100
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
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
31 officers (6 active, 31 linked, 28 with DOB)
88
Ownership & PSC
1 active PSC(s) of 10 total, 10 with control declared
90
Director network
Network not yet resolved
30
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 persons-with-significant-control
Last 90 days
4
filings
  • 2 persons-with-significant-control
  • 2 officers
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
  1. 2026-04-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-04-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-02-04
    SHARP, Rachel Kay appointed
    director
  4. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-22
    MACKIE, Debbie Ann appointed
    director
  6. 2026-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-10-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-08-28
    GREIG, Gail resigned
    secretary
  11. 2025-08-28
    GREIG, Gail resigned
    director
  12. 2025-06-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-12-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2024-12-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-12-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-12-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-12-13
    FERGUSON, Andrew James appointed
    director
  18. 2024-12-13
    GRAY, Kevin Alastair resigned
    director
  19. 2024-08-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2024-05-17
    GRAY, James Duncan appointed
    director
  21. 2024-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-12-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2023-12-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  25. 2023-12-06
    GAUL, Alan James resigned
    director
  26. 2023-07-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2022-12-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-12-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2022-12-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  31. 2022-12-07
    LEDINGHAM, John Knox appointed
    director
  32. 2022-12-07
    GREIG, Gail appointed
    secretary
  33. 2022-12-07
    PATERSON, Helen Margaret resigned
    secretary
  34. 2022-12-07
    GREIG, Gail appointed
    director
  35. 2022-12-07
    MACKIE, Graeme Eric resigned
    director
  36. 2022-12-07
    PATERSON, Helen Margaret resigned
    director
  37. 2019-12-04
    ALLAN, David Robert appointed
    director
  38. 2019-12-04
    SLEIGH, John Peter resigned
    director
  39. 2018-12-05
    GRAY, Kevin Alastair appointed
    director
  40. 2018-12-05
    MCKILLIGIN, Peter Scott resigned
    director
  41. 2017-12-06
    GAUL, Alan James appointed
    director
  42. 2017-12-06
    PIRIE, Brian Gordon resigned
    director
  43. 2016-12-07
    MACKIE, Graeme Eric appointed
    director
  44. 2016-12-07
    MAIR, Kenneth Barclay resigned
    director
  45. 2015-12-02
    SLEIGH, John Peter appointed
    director
  46. 2015-12-02
    STEPHEN, Stuart resigned
    director
  47. 2015-03-07
    FERGUSON, Ian Bruce resigned
    director
  48. 2014-12-03
    MCKILLIGIN, Peter Scott appointed
    director
  49. 2013-12-04
    BENZIE, Philip Ewan resigned
    director
  50. 2013-12-04
    PIRIE, Brian Gordon appointed
    director
Showing most recent 50 of 79 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GREIG, Gail resigned 2025-08-28; GREIG, Gail resigned 2025-08-28

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr James Duncan Gray
Individual · British · DOB 03/1981 · age 45
sig. influencesignificant influence15/04/2026
9 historic (ceased) PSCs
  • Mr John Knox Ledinghamceased 15/04/2026· significant influence · trust interest · firm interest
  • Mr David Robert Allanceased 13/12/2024· significant influence · trust interest · firm interest
  • Mrs Gail Greigceased 28/08/2025· significant influence · trust interest · firm interest
  • Mr Alan James Gaulceased 06/12/2023· significant influence · trust interest · firm interest
  • Mr Graeme Eric Mackieceased 07/12/2022· significant influence · trust interest · firm interest
  • Mrs Helen Margaret Patersonceased 07/12/2022· significant influence · trust interest · firm interest
  • Mr John Peter Sleighceased 04/12/2019· significant influence · trust interest · firm interest
  • Mr Brian Gordon Pirieceased 05/12/2018· significant influence · trust interest · firm interest
  • Mr Peter Scott Mckilliginceased 05/12/2018· significant influence · trust interest · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2003-07-14
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

The Haughs
Queens Road
Turriff
Aberdeenshire
AB53 4EF
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-05-18
Last: 2025-05-04

Officers (6 active · 25 resigned)

ALLAN, David Robert
director · ~50y · appointed 2019-12-04
View their other companies + combined net worth →
Active
FERGUSON, Andrew James
director · ~41y · appointed 2024-12-13
View their other companies + combined net worth →
Active
GRAY, James Duncan
director · ~45y · appointed 2024-05-17
View their other companies + combined net worth →
Active
LEDINGHAM, John Knox
director · ~47y · appointed 2022-12-07
View their other companies + combined net worth →
Active
MACKIE, Debbie Ann
director · ~48y · appointed 2026-01-22
View their other companies + combined net worth →
Active
SHARP, Rachel Kay
director · ~47y · appointed 2026-02-04
View their other companies + combined net worth →
Active
FERGUSON, Ian Bruce
secretary · appointed 2003-07-14 · resigned 2012-08-06
Resigned
GREIG, Gail
secretary · appointed 2022-12-07 · resigned 2025-08-28
Resigned
PATERSON, Helen Margaret
secretary · appointed 2012-08-07 · resigned 2022-12-07
Resigned
ANDERSON, David Charles Alexander
director · ~75y · appointed 2003-07-14 · resigned 2003-12-03
Resigned
BENZIE, Philip Ewan
director · ~57y · appointed 2009-12-02 · resigned 2013-12-04
Resigned
BRUCE, Charles Peter
director · ~69y · appointed 2003-12-03 · resigned 2007-12-05
Resigned
CHALMERS, George Callum
director · ~62y · appointed 2007-12-05 · resigned 2012-12-05
Resigned
CRUICKSHANK, David
director · ~66y · appointed 2003-07-14 · resigned 2004-12-01
Resigned
DALGARNO, Ronald
director · ~71y · appointed 2004-12-01 · resigned 2008-12-03
Resigned
ELPHINSTONE, John Dickson
director · ~60y · appointed 2008-12-03 · resigned 2012-12-05
Resigned
FERGUSON, Ian Bruce
director · ~73y · appointed 2003-07-14 · resigned 2015-03-07
Resigned
GAUL, Alan James
director · ~56y · appointed 2017-12-06 · resigned 2023-12-06
Resigned
GRAY, Kevin Alastair
director · ~55y · appointed 2018-12-05 · resigned 2024-12-13
Resigned
GREIG, Gail
director · ~56y · appointed 2022-12-07 · resigned 2025-08-28
Resigned

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

Recent filings (118 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-10
accounts-with-accounts-type-small
accounts · AA
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-27
appoint-person-director-company-with-name-date
officers · AP01
2024-12-27
termination-director-company-with-name-termination-date
officers · TM01
2024-12-27
accounts-with-accounts-type-small
accounts · AA
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17