ACTIVE STIRLING TRADING LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (114 events)Click to expand
- 2026-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖MCCANN, David resigneddirector
- 2026-01-06📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-13📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-17➕MCRORIE-SMITH, Danielle appointeddirector
- 2024-12-17➖KENNY, Michael Martin resigneddirector
- 2024-11-18➕WILSON, David Neil appointeddirector
- 2024-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01➖BRISLEY, Margaret Ann resigneddirector
- 2024-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-12➖RYDE, Gemma Cathrine, Dr resigneddirector
- 2023-12-04➕MACKENZIE, Martha appointeddirector
- 2023-12-04➕RATCLIFF, Lynn appointeddirector
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-01➕ABERDEIN CONSIDINE SECRETARIAL SERVICES appointedcorporate-secretary
- 2023-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-07-28➖BAIN, Andrew resignedsecretary
- 2023-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29➕KLEINMAN, Robin appointeddirector
- 2023-06-29➕BRISLEY, Margaret Ann appointeddirector
- 2023-06-29➖EARL, Martin Edward resigneddirector
- 2023-06-29➖GIBSON, Daniel John resigneddirector
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-25➕CALDER, David Royston John appointeddirector
- 2022-07-20➕HAMBLY, Brian Nolan appointeddirector
- 2022-05-05➖LAURIE, Alison Catherine resigneddirector
- 2021-04-03➕DOW, Gillian Margaret appointeddirector
- 2021-04-03➕FOTHERINGHAM, Graeme Peter Gordon appointeddirector
- 2021-04-03➕MCCANN, David appointeddirector
- 2021-03-30➖ROXBY, David William resigneddirector
- 2019-11-21➖MEECHAN, Hazel resigneddirector
- 2019-08-27➕MEECHAN, Hazel appointeddirector
- 2019-08-27➖O'NEILL, Kathy resigneddirector
- 2019-06-25➖MUIR, Carole resigneddirector
- 2018-11-09➖LEWANDOWSKI, Kenneth Macdonald Arthur resigneddirector
- 2018-06-20➕GIBSON, Daniel John appointeddirector
- 2018-06-14➕MUIR, Carole appointeddirector
- 2018-06-13➕LAURIE, Alison Catherine appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
cleanGroup structure
Active Stirling Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Active Stirling Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (10 active · 41 resigned)
Click a director name to see their full track record across all companies.