CHRISTIES FOCHABERS HOLDINGS LTD.

🌳Matureactive
SC296479 · ltd · incorporated 2006-02-02
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
year to Aug 2023
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-08-31
Average employees0

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-06-24
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  2. 2024-05-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2023-03-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2023-02-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-02-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-02-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-02-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-05-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2021-04-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-03-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2021-03-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-06-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2019-10-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2019-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-05-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2006-04-06
    CHRISTIE, Christine Anne appointed
    director
  21. 2006-04-06
    CHRISTIE, Neal James appointed
    director
  22. 2006-02-02
    🏢
    Company incorporated
    As CHRISTIES FOCHABERS HOLDINGS LTD.
  23. 2006-02-02
    CHRISTIE, Christine Anne appointed
    secretary
  24. 2006-02-02
    CHRISTIE, Ronald James appointed
    director
  25. 2006-02-02
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  26. 2006-02-02
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  27. 2006-02-02
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  28. 2006-02-02
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "CHRISTIE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

85/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-05-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-16

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Neal James Christie
Individual · British · DOB 01/1978 · age 48
5075%
50–75%50-75% shares · 50-75% voting06/04/2016
Mr Ronald James Christie
Individual · British · DOB 03/1954 · age 72
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Christine Anne Christieceased 05/01/2021· 25-50% shares

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

10 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
Incorporated2006-02-02
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

The Nurseries
Fochabers
Moray
IV32 7PF

Filing status

Accounts
Next due: 2025-05-31OVERDUE
Last made up to: 2023-08-31
Confirmation statement
Next due: 2026-02-16OVERDUE
Last: 2025-02-02

Officers (4 active · 2 resigned)

CHRISTIE, Christine Anne
secretary · appointed 2006-02-02
View their other companies + combined net worth →
Active
CHRISTIE, Christine Anne
director · ~76y · appointed 2006-04-06
View their other companies + combined net worth →
Active
CHRISTIE, Neal James
director · ~48y · appointed 2006-04-06
View their other companies + combined net worth →
Active
CHRISTIE, Ronald James
director · ~72y · appointed 2006-02-02
View their other companies + combined net worth →
Active
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2006-02-02 · resigned 2006-02-02
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2006-02-02 · resigned 2006-02-02
Resigned

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

Recent filings (69 total)

move-registers-to-registered-office-company-with-new-address
address · AD04
2025-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-group
accounts · AA
2024-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-group
accounts · AA
2023-03-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2023-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-14
accounts-with-accounts-type-group
accounts · AA
2022-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-14