MILLER HENDRY (TRUSTEES) LIMITED

🌳Matureactive
SC263539 · private-limited-guarant-nsc · incorporated 2004-02-16
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

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
36 officers (13 active, 36 linked, 33 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
90 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
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-31
    ANDREW, James Clarke resigned
    director
  3. 2025-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-09-30
    YELLOWLEES, Morag Wilson resigned
    director
  7. 2025-05-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2025-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-01
    O'HARE, Stephen Patrick appointed
    director
  12. 2025-03-31
    FRENZ, Richard Alan resigned
    director
  13. 2025-03-31
    KENNEDY, Callum Stuart resigned
    director
  14. 2024-10-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-06-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-06-16
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  18. 2023-06-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-06-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2023-05-24
    LINDSAYS LLP appointed
    corporate-secretary
  29. 2023-05-24
    FRASER, Caroline Allison appointed
    director
  30. 2023-05-24
    JOHNSON, Ian Grant appointed
    director
  31. 2023-05-24
    KERR, Lynsey Christine appointed
    director
  32. 2023-05-24
    LAMB, Alexander Mcdougal appointed
    director
  33. 2023-05-24
    MCCARROLL, Clare Margaret appointed
    director
  34. 2023-05-24
    MCKAY, Alison Doreen appointed
    director
  35. 2023-05-24
    BOATH, Ernest Sinclair resigned
    secretary
  36. 2023-05-24
    KENNEDY, Callum Stuart appointed
    director
  37. 2023-05-24
    YELLOWLEES, Morag Wilson appointed
    director
  38. 2022-07-31
    MACLEOD, Alasdair Donald resigned
    director
  39. 2020-07-01
    FITZGERALD, Alison Louise appointed
    director
  40. 2020-06-30
    FRASER, Caroline Allison resigned
    director
  41. 2019-04-25
    BOATH, Ernest Sinclair appointed
    secretary
  42. 2019-04-25
    STEVEN, Alaisdair John Lawrie resigned
    secretary
  43. 2018-06-23
    HOPE, Jeffrey Allan resigned
    director
  44. 2017-07-01
    MATTHEW, Alan Stuart resigned
    director
  45. 2016-07-01
    FRASER, Caroline Allison appointed
    director
  46. 2016-07-01
    MACLEOD, Alasdair Donald appointed
    director
  47. 2014-08-25
    MATTHEW, Eileen Agnes resigned
    director
  48. 2014-06-10
    CLARK, Michael Robert Forman resigned
    director
  49. 2013-02-15
    DUNCAN, Alistair Ross resigned
    director
  50. 2011-07-01
    RENNET, Miriam Fraser resigned
    director
Showing most recent 50 of 82 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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: ANDREW, James Clarke resigned 2026-03-31; YELLOWLEES, Morag Wilson resigned 2025-09-30

🔒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
Typeprivate-limited-guarant-nsc
Incorporated2004-02-16
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16

Officers (13 active · 23 resigned)

LINDSAYS LLP
corporate-secretary · appointed 2023-05-24
View their other companies + combined net worth →
Active
BOATH, Ernest Sinclair
director · ~59y · appointed 2004-02-16
View their other companies + combined net worth →
Active
DUNCAN, Alistair Ross
director · ~55y · appointed 2007-07-01
View their other companies + combined net worth →
Active
FITZGERALD, Alison Louise
director · ~61y · appointed 2020-07-01
View their other companies + combined net worth →
Active
FRASER, Caroline Allison
director · ~44y · appointed 2023-05-24
View their other companies + combined net worth →
Active
FRENZ, Amanda Jane
director · ~56y · appointed 2004-02-16
View their other companies + combined net worth →
Active
JOHNSON, Ian Grant
director · ~54y · appointed 2023-05-24
View their other companies + combined net worth →
Active
KERR, Lynsey Christine
director · ~39y · appointed 2023-05-24
View their other companies + combined net worth →
Active
LAMB, Alexander Mcdougal
director · ~49y · appointed 2023-05-24
View their other companies + combined net worth →
Active
MCCARROLL, Clare Margaret
director · ~56y · appointed 2023-05-24
View their other companies + combined net worth →
Active
MCKAY, Alison Doreen
director · ~42y · appointed 2023-05-24
View their other companies + combined net worth →
Active
O'HARE, Stephen Patrick
director · ~48y · appointed 2025-04-01
View their other companies + combined net worth →
Active
THOM, John Gibb
director · ~63y · appointed 2004-02-16
View their other companies + combined net worth →
Active
BOATH, Ernest Sinclair
secretary · appointed 2019-04-25 · resigned 2023-05-24
Resigned
STEVEN, Alaisdair John Lawrie
secretary · appointed 2004-02-16 · resigned 2019-04-25
Resigned
ADAMS, Jennifer Elizabeth Mary
director · ~73y · appointed 2004-02-16 · resigned 2010-05-13
Resigned
ANDREW, James Clarke
director · ~66y · appointed 2004-02-16 · resigned 2026-03-31
Resigned
CLARK, Michael Robert Forman
director · ~76y · appointed 2004-02-16 · resigned 2014-06-10
Resigned
DORWARD, Alastair Gilmour
director · ~78y · appointed 2004-02-16 · resigned 2009-06-26
Resigned
DUNCAN, Alistair Ross
director · ~55y · appointed 2007-07-01 · resigned 2013-02-15
Resigned

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

Recent filings (90 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
change-person-director-company-with-change-date
officers · CH01
2023-06-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-06-16