ACTIVE STIRLING TRADING LIMITED

🌳Matureactive
SC318814 · ltd · incorporated 2007-03-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (10 active, 51 linked, 48 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
142 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
1
filing
  • 1 officers
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (114 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. 2026-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-03-28
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2025-01-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-17
    MCRORIE-SMITH, Danielle appointed
    director
  9. 2024-12-17
    KENNY, Michael Martin resigned
    director
  10. 2024-11-18
    WILSON, David Neil appointed
    director
  11. 2024-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-11-01
    BRISLEY, Margaret Ann resigned
    director
  13. 2024-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2024-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-12-12
    RYDE, Gemma Cathrine, Dr resigned
    director
  18. 2023-12-04
    MACKENZIE, Martha appointed
    director
  19. 2023-12-04
    RATCLIFF, Lynn appointed
    director
  20. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-08-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2023-08-01
    ABERDEIN CONSIDINE SECRETARIAL SERVICES appointed
    corporate-secretary
  24. 2023-08-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2023-07-28
    BAIN, Andrew resigned
    secretary
  26. 2023-07-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-06-29
    KLEINMAN, Robin appointed
    director
  32. 2023-06-29
    BRISLEY, Margaret Ann appointed
    director
  33. 2023-06-29
    EARL, Martin Edward resigned
    director
  34. 2023-06-29
    GIBSON, Daniel John resigned
    director
  35. 2022-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-10-25
    CALDER, David Royston John appointed
    director
  37. 2022-07-20
    HAMBLY, Brian Nolan appointed
    director
  38. 2022-05-05
    LAURIE, Alison Catherine resigned
    director
  39. 2021-04-03
    DOW, Gillian Margaret appointed
    director
  40. 2021-04-03
    FOTHERINGHAM, Graeme Peter Gordon appointed
    director
  41. 2021-04-03
    MCCANN, David appointed
    director
  42. 2021-03-30
    ROXBY, David William resigned
    director
  43. 2019-11-21
    MEECHAN, Hazel resigned
    director
  44. 2019-08-27
    MEECHAN, Hazel appointed
    director
  45. 2019-08-27
    O'NEILL, Kathy resigned
    director
  46. 2019-06-25
    MUIR, Carole resigned
    director
  47. 2018-11-09
    LEWANDOWSKI, Kenneth Macdonald Arthur resigned
    director
  48. 2018-06-20
    GIBSON, Daniel John appointed
    director
  49. 2018-06-14
    MUIR, Carole appointed
    director
  50. 2018-06-13
    LAURIE, Alison Catherine appointed
    director
Showing most recent 50 of 114 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -9 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

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

Group structure

Active Stirling Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Active Stirling Limited
Corporate parent · holds 75-100% shares
ultimate parent
ACTIVE STIRLING TRADING LIMITED
This company · SC318814

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%
NameSharesVoting rightsNature of controlNotified
Active Stirling Limited
Corporate entity
75100%
75-100% shares06/04/2016

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
Typeltd
Incorporated2007-03-16
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

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: 2026-12-22
Last: 2025-12-08

Officers (10 active · 41 resigned)

ABERDEIN CONSIDINE SECRETARIAL SERVICES
corporate-secretary · appointed 2023-08-01
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
FOTHERINGHAM, Graeme Peter Gordon
director · ~66y · appointed 2021-04-03
View their other companies + combined net worth →
Active
HAMBLY, Brian Nolan
director · ~69y · appointed 2022-07-20
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
MURRAY, Lynn Elizabeth
secretary · appointed 2007-03-16 · resigned 2012-11-15
Resigned
ANDERSON, Carol Ann
director · ~54y · appointed 2007-03-16 · 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 2007-03-16 · resigned 2007-06-25
Resigned
DONEGAN, Christopher John, Dr
director · ~77y · appointed 2007-03-16 · 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 (142 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
accounts-with-accounts-type-small
accounts · AA
2026-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-22
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-small
accounts · AA
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-10
accounts-with-accounts-type-small
accounts · AA
2024-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-20
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04