SISTEMA SCOTLAND
🌳Matureactive
SC312903 · private-limited-guarant-nsc-limited-exemption · incorporated 2006-12-01
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
What this business does
Primary activity: Artistic creation
Sector: Arts, entertainment & recreation
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). 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
30 officers (8 active, 30 linked, 26 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
113 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2025-12-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17➖PHILBERT, Paul Andrew resigneddirector
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01➕LOUDON, Sally-Ann appointeddirector
- 2024-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01➕MCCULLOUGH, Luke appointeddirector
- 2024-09-01➕MCFADYEN, Karen Mary appointeddirector
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖FOSTER, Angiolina resigneddirector
- 2024-06-30➖MCGHEE, Kenneth David William resigneddirector
- 2024-01-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-02➖SINCLAIR, David Archibald resignedsecretary
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-27➖DUGDALE, Kezia Alexandra Ross resigneddirector
- 2023-06-27➖WILSON, Andrew John resigneddirector
- 2023-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-21➕DUNCAN, Fiona Whiteford appointeddirector
- 2023-02-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-05➖TWEEDIE, Irene resigneddirector
- 2022-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-17📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-01➕DAVIS, Fiona Lesley appointeddirector
- 2021-09-28➖MCWILLIAM, Duncan Fergus resigneddirector
- 2021-09-01➕MCGHEE, Kenneth David William appointeddirector
- 2020-12-31➖LAMONT, Donald Alexander resigneddirector
- 2020-10-01➕MUIRDEN, Catherine Mary appointeddirector
- 2020-10-01➕PHILBERT, Paul Andrew appointeddirector
- 2020-09-21➖JOURDAN, Kathryn Ruth, Dr resigneddirector
- 2020-06-23➕FITCH, Lois Karen, Dr appointeddirector
- 2020-06-23➖JOURDAN, Paul Arthur resigneddirector
- 2020-06-23➖MAGNUSSON STONE, Sally Anne resigneddirector
- 2019-12-11➖CUNNINGHAM, Margaret resigneddirector
- 2019-09-05➖BENEDETTI, Nicola Joy resigneddirector
- 2019-09-01➕DUGDALE, Kezia Alexandra Ross appointeddirector
- 2019-09-01➕WILSON, Andrew John appointeddirector
- 2018-12-12➖HOLLOWAY, Richard Frederick, Dr resigneddirector
- 2018-11-01➕HIGGINS, Bernard Franklin appointeddirector
- 2018-06-01➕FOSTER, Angiolina appointeddirector
- 2017-06-14➖STEVENSON, Peter David resigneddirector
- 2013-12-01➕MAGNUSSON STONE, Sally Anne appointeddirector
Showing most recent 50 of 73 events
Owner dependency
55/100
Moderate — manageable with handoverSome 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 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →Similar companies
Active · Leisure & entertainment · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACTION ADVENTURE ACTIVITIES LIMITED→ SC288644 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACTIVE STIRLING LIMITED→ SC298585 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ARKEN CREATIVE LIMITED→ SC652886 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CENTRAL INDOOR TENNIS CLUB LIMITED→ SC711765 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| COMMON GROUND GAMES LIMITED→ SC431421 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| COSY WEE TOURS LIMITED→ SC495953 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CRAIG LEE 337 LTD→ SC335800 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CSSS ADVENTURE SERVICES LIMITED→ SC839911 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CUSTOM TOURS SCOTLAND LTD→ SC862642 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| D W M SCOTT LIMITED→ SC620867 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DALGETY VISUALS LTD.→ SC870087 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DAN JACKSON TRAINING LIMITED→ SC836595 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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-limited-exemption
Incorporated2006-12-01
Jurisdictionscotland
Primary SIC90030 — Artistic creation
Registered office
Raploch Community Campus
Drip Road
Stirling
FK8 1RD
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (8 active · 22 resigned)
DAVIS, Fiona Lesley→
Activedirector · ~65y · appointed 2021-12-01
View their other companies + combined net worth →
DUNCAN, Fiona Whiteford→
Activedirector · ~58y · appointed 2023-03-21
View their other companies + combined net worth →
FITCH, Lois Karen, Dr→
Activedirector · ~48y · appointed 2020-06-23
View their other companies + combined net worth →
HIGGINS, Bernard Franklin→
Activedirector · ~66y · appointed 2018-11-01
View their other companies + combined net worth →
LOUDON, Sally-Ann→
Activedirector · ~61y · appointed 2024-11-01
View their other companies + combined net worth →
MCCULLOUGH, Luke→
Activedirector · ~54y · appointed 2024-09-01
View their other companies + combined net worth →
MCFADYEN, Karen Mary→
Activedirector · ~66y · appointed 2024-09-01
View their other companies + combined net worth →
MUIRDEN, Catherine Mary→
Activedirector · ~64y · appointed 2020-10-01
View their other companies + combined net worth →
SINCLAIR, David Archibald→
Resignedsecretary · appointed 2013-07-01 · resigned 2023-10-02
BRODIES SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-01-27 · resigned 2013-07-01
BURNESS LLP→
Resignedcorporate-secretary · appointed 2006-12-01 · resigned 2009-01-27
BENEDETTI, Nicola Joy→
Resigneddirector · ~39y · appointed 2011-01-07 · resigned 2019-09-05
CUNNINGHAM, Margaret→
Resigneddirector · ~71y · appointed 2007-09-07 · resigned 2019-12-11
DODS, Roanne Watson→
Resigneddirector · ~61y · appointed 2007-09-07 · resigned 2009-10-20
DUGDALE, Kezia Alexandra Ross→
Resigneddirector · ~45y · appointed 2019-09-01 · resigned 2023-06-27
FOSTER, Angiolina→
Resigneddirector · ~70y · appointed 2018-06-01 · resigned 2024-06-30
HOLLOWAY, Richard Frederick, Dr→
Resigneddirector · ~93y · appointed 2007-03-16 · resigned 2018-12-12
JOURDAN, Kathryn Ruth, Dr→
Resigneddirector · ~59y · appointed 2011-02-03 · resigned 2020-09-21
JOURDAN, Paul Arthur→
Resigneddirector · ~61y · appointed 2011-02-03 · resigned 2020-06-23
LAMONT, Donald Alexander→
Resigneddirector · ~79y · appointed 2007-09-07 · resigned 2020-12-31
Click a director name to see their full track record across all companies.
Recent filings (113 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
accounts-with-accounts-type-small
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-09-03
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
accounts-with-accounts-type-small
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-04
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03