ACTIVE STIRLING LIMITED

🌳Matureactive
SC298585 · private-limited-guarant-nsc · incorporated 2006-03-10
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
75/100
Strong
🔔
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
  • 93199Other sports activities
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
54 officers (9 active, 54 linked, 50 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
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
7
filings
  • 5 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (122 events)Click to expand
  1. 2026-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-31
    MCCANN, David resigned
    director
  3. 2026-01-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-12-18
    BRETTELL, Derek appointed
    director
  5. 2025-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-10
    FOTHERINGHAM, Graeme Peter Gordon resigned
    director
  9. 2025-12-10
    HAMBLY, Brian Nolan resigned
    director
  10. 2025-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-03-28
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2025-01-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-12-17
    MCRORIE-SMITH, Danielle appointed
    director
  15. 2024-12-17
    KENNY, Michael Martin resigned
    director
  16. 2024-11-18
    WILSON, David Neil appointed
    director
  17. 2024-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-11-01
    BRISLEY, Margaret Ann resigned
    director
  19. 2024-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-10-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  21. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-01-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  23. 2023-12-12
    RYDE, Gemma Cathrine, Dr resigned
    director
  24. 2023-12-04
    MACKENZIE, Martha appointed
    director
  25. 2023-12-04
    RATCLIFF, Lynn appointed
    director
  26. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-08-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2023-08-01
    ABERDEIN CONSIDINE SECRETARIAL SERVICES appointed
    corporate-secretary
  30. 2023-08-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  31. 2023-07-28
    BAIN, Andrew resigned
    secretary
  32. 2023-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-06-29
    KLEINMAN, Robin appointed
    director
  37. 2023-06-29
    BRISLEY, Margaret Ann appointed
    director
  38. 2023-06-29
    EARL, Martin Edward resigned
    director
  39. 2023-06-29
    GIBSON, Daniel John resigned
    director
  40. 2022-10-25
    CALDER, David Royston John appointed
    director
  41. 2022-07-20
    HAMBLY, Brian Nolan appointed
    director
  42. 2022-05-05
    LAURIE, Alison Catherine resigned
    director
  43. 2021-04-03
    DOW, Gillian Margaret appointed
    director
  44. 2021-04-03
    FOTHERINGHAM, Graeme Peter Gordon appointed
    director
  45. 2021-04-03
    MCCANN, David appointed
    director
  46. 2021-03-30
    ROXBY, David William resigned
    director
  47. 2019-11-21
    MEECHAN, Hazel resigned
    director
  48. 2019-08-27
    MEECHAN, Hazel appointed
    director
  49. 2019-08-27
    O'NEILL, Kathy resigned
    director
  50. 2019-06-25
    MUIR, Carole resigned
    director
Showing most recent 50 of 122 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: FOTHERINGHAM, Graeme Peter Gordon resigned 2025-12-10; HAMBLY, Brian Nolan resigned 2025-12-10; MCCANN, David resigned 2026-01-31

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Stirling Council
Individual
75–100%board control75-100% voting · board control17/04/2018

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

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
Incorporated2006-03-10
Jurisdictionscotland
Primary SIC93110 — Operation of sports facilities

Registered office

The Peak
Forthside Way
Stirling
FK8 1QZ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (9 active · 45 resigned)

ABERDEIN CONSIDINE SECRETARIAL SERVICES
corporate-secretary · appointed 2023-08-01
View their other companies + combined net worth →
Active
BRETTELL, Derek
director · ~43y · appointed 2025-12-18
View their other companies + combined net worth →
Active
CALDER, David Royston John
director · ~45y · appointed 2022-10-25
View their other companies + combined net worth →
Active
DOW, Gillian Margaret
director · ~57y · appointed 2021-04-03
View their other companies + combined net worth →
Active
KLEINMAN, Robin
director · ~71y · appointed 2023-06-29
View their other companies + combined net worth →
Active
MACKENZIE, Martha
director · ~50y · appointed 2023-12-04
View their other companies + combined net worth →
Active
MCRORIE-SMITH, Danielle
director · ~37y · appointed 2024-12-17
View their other companies + combined net worth →
Active
RATCLIFF, Lynn
director · ~55y · appointed 2023-12-04
View their other companies + combined net worth →
Active
WILSON, David Neil
director · ~58y · appointed 2024-11-18
View their other companies + combined net worth →
Active
BAIN, Andrew
secretary · appointed 2012-11-15 · resigned 2023-07-28
Resigned
BROADFOOT, Peter John
secretary · appointed 2006-03-10 · resigned 2006-06-21
Resigned
MURRAY, Lynn Elizabeth
secretary · appointed 2006-06-21 · resigned 2012-11-15
Resigned
ANDERSON, Carol Ann
director · ~54y · appointed 2006-03-10 · resigned 2014-04-29
Resigned
BRISLEY, Margaret Ann
director · ~81y · appointed 2023-06-29 · resigned 2024-11-01
Resigned
BROWN, Ian Alexander
director · ~81y · appointed 2007-06-25 · resigned 2012-05-03
Resigned
CUTHBERTSON, Ian David
director · ~89y · appointed 2014-06-18 · resigned 2018-05-31
Resigned
DICKSON, Ann
director · ~86y · appointed 2006-03-10 · resigned 2007-06-25
Resigned
DONEGAN, Christopher John, Dr
director · ~77y · appointed 2006-11-13 · resigned 2018-04-20
Resigned
EARL, Martin Edward
director · ~64y · appointed 2018-06-11 · resigned 2023-06-29
Resigned
EVERDEN, Shona Kay
director · ~63y · appointed 2011-01-25 · resigned 2012-10-22
Resigned

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

Recent filings (162 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
accounts-with-accounts-type-group
accounts · AA
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-28
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-28
accounts-with-accounts-type-group
accounts · AA
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27