BINN WASTE MANAGEMENT LIMITED
🌳Matureactive
SC349258 · ltd · incorporated 2008-09-30
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 83/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 4 other
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-01-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-11📄legacyaccounts · PARENT_ACC
- 2026-01-11📄legacyother · GUARANTEE2
- 2026-01-11📄legacyother · AGREEMENT2
- 2025-12-20📄legacyother · GUARANTEE2
- 2025-12-20📄legacyother · AGREEMENT2
- 2025-04-01➕MACGREGOR, Guy George Monce appointeddirector
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-04📄legacyother · AGREEMENT2
- 2024-09-04📄legacyother · GUARANTEE2
- 2024-09-04📄legacyaccounts · PARENT_ACC
- 2023-11-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-15📄legacyaccounts · PARENT_ACC
- 2023-11-15📄legacyother · AGREEMENT2
- 2023-11-15📄legacyother · GUARANTEE2
- 2023-01-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-20📄legacyother · GUARANTEE2
- 2023-01-10📄legacyaccounts · PARENT_ACC
- 2023-01-10📄legacyother · AGREEMENT2
- 2022-03-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-05-01➕HARKINS, Brian appointeddirector
- 2016-05-10🔓Charge satisfied #1
- 2016-04-01🔒Charge registered #2Lender: Hsbc Bank PLC
- 2016-02-01➕SANDERSON, David Duncan appointeddirector
- 2013-11-22🔒Charge registered #1Lender: Bank of Scotland PLC
- 2011-04-28➕GILLESPIE MACANDREW SECRETARIES LIMITED appointedcorporate-secretary
- 2011-04-28➖1924 NOMINEES LTD resignedcorporate-secretary
- 2008-10-09➖1924 DIRECTORS LIMITED resignedcorporate-director
- 2008-09-30🏢Company incorporatedAs BINN WASTE MANAGEMENT LIMITED
- 2008-09-30➕MACGREGOR, Allan appointeddirector
- 2008-09-30➕MACGREGOR, John Merchant appointeddirector
- 2008-09-30➕1924 NOMINEES LTD appointedcorporate-secretary
- 2008-09-30➕1924 DIRECTORS LIMITED appointedcorporate-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 81 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
33/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — MACGREGOR, Guy George Monce (same surname) appointed 2025-04-01. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Binn Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Binn Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BINN WASTE MANAGEMENT LIMITED
This company · SC349258
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 |
|---|---|---|---|---|
Binn Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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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
Incorporated2008-09-30
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27
Officers (6 active · 2 resigned)
GILLESPIE MACANDREW SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-28
View their other companies + combined net worth →
HARKINS, Brian→
Activedirector · ~61y · appointed 2017-05-01
View their other companies + combined net worth →
MACGREGOR, Allan→
Activedirector · ~57y · appointed 2008-09-30
View their other companies + combined net worth →
MACGREGOR, Guy George Monce→
Activedirector · ~28y · appointed 2025-04-01
View their other companies + combined net worth →
MACGREGOR, John Merchant→
Activedirector · ~81y · appointed 2008-09-30
View their other companies + combined net worth →
SANDERSON, David Duncan→
Activedirector · ~52y · appointed 2016-02-01
View their other companies + combined net worth →
1924 NOMINEES LTD→
Resignedcorporate-secretary · appointed 2008-09-30 · resigned 2011-04-28
1924 DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2008-09-30 · resigned 2008-10-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | — | 01/04/2016 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 22/11/2013 | 10/05/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-11
legacy
accounts · PARENT_ACC
2026-01-11
legacy
other · GUARANTEE2
2026-01-11
legacy
other · AGREEMENT2
2026-01-11
legacy
other · GUARANTEE2
2025-12-20
legacy
other · AGREEMENT2
2025-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-04
legacy
other · AGREEMENT2
2024-09-04
legacy
other · GUARANTEE2
2024-09-04
legacy
accounts · PARENT_ACC
2024-09-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-15