MORAY FACILITIES LTD.

🌳Matureactive
SC303939 · ltd · incorporated 2006-06-13
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 19.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£330.4k
book net assets
Opportunity
80/100
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
Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 19.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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
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
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
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 £330,421
Cash YoY
-4%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£312k
↓ 3.9% YoY
Net Worth
£330k
~ YoY
Current Assets
£357k
↓ 3.4% YoY
Current Liabilities
—
£0£74k£148k£222k£296k£370kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£355.7k£363.4k
Current assets£357.3k£369.9k
Cash£312.3k£324.9k
Debtors£45.0k£45.0k
Net assets£330.4k£329.1k

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

🔒Filing-note intelligence

1 signal 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
3
filings
  • • 1 officers
  • • 1 accounts
  • • 1 miscellaneous
Last 180 days
6
filings
  • • 2 officers
  • • 1 accounts
  • • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-05
    ➕
    MACKILLOP, Donald Macaskill appointed
    director
  2. 2026-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2026-03-04
    📄
    legacy
    miscellaneous · RP01PSC01
  5. 2025-12-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-11-30
    ➖
    MACKILLOP, Christena resigned
    director
  9. 2025-03-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2024-03-06
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2022-12-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2021-11-12
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2020-11-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2020-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2020-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2019-10-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2019-02-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-02-05
    🔓
    Charge satisfied #1
  19. 2018-11-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2018-06-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2012-01-20
    ➕
    MACPHEE, Sheena appointed
    director
  22. 2012-01-20
    ➕
    MACKILLOP, Christena appointed
    director
  23. 2012-01-10
    ➖
    MACKILLOP, Donald resigned
    secretary
  24. 2012-01-10
    ➖
    MACKILLOP, Donald resigned
    director
  25. 2011-02-23
    ➖
    MACPHEE, Ronald Archibald resigned
    director
  26. 2006-10-13
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  27. 2006-06-14
    ➕
    MACPHEE, Ronald Archibald appointed
    director
  28. 2006-06-13
    🏢
    Company incorporated
    As MORAY FACILITIES LTD.
  29. 2006-06-13
    ➕
    MACKILLOP, Donald appointed
    secretary
  30. 2006-06-13
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  31. 2006-06-13
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  32. 2006-06-13
    ➕
    MACKILLOP, Donald appointed
    director
  33. 2006-06-13
    ➕
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  34. 2006-06-13
    ➖
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

79/100
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 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Sheena Macphee
Individual · British · DOB 03/1956 · age 70
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/10/2025
1 historic (ceased) PSC
  • Mrs Christena Mackillopceased 30/11/2025· 25-50% shares · 25-50% voting · board control

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

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
Typeltd
Incorporated2006-06-13
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Moss Wood
Moss Wood
Auchterarder
PH3 1DZ
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13

Officers (2 active · 6 resigned)

MACKILLOP, Donald Macaskill→
director · ~63y · appointed 2026-03-05
View their other companies + combined net worth →
Active
MACPHEE, Sheena→
director · ~70y · appointed 2012-01-20
View their other companies + combined net worth →
Active
MACKILLOP, Donald→
secretary · appointed 2006-06-13 · resigned 2012-01-10
Resigned
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 2006-06-13 · resigned 2006-06-13
Resigned
MACKILLOP, Christena→
director · ~93y · appointed 2012-01-20 · resigned 2025-11-30
Resigned
MACKILLOP, Donald→
director · ~93y · appointed 2006-06-13 · resigned 2012-01-10
Resigned
MACPHEE, Ronald Archibald→
director · ~89y · appointed 2006-06-14 · resigned 2011-02-23
Resigned
STEPHEN MABBOTT LTD.→
corporate-nominee-director · appointed 2006-06-13 · resigned 2006-06-13
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property13/10/200605/02/2019

Recent filings (64 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-04
legacy
miscellaneous · RP01PSC01
2026-03-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15