CALEDONIAN PETFOODS LIMITED

🌳Matureactive
SC363194 · ltd · incorporated 2009-07-28
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
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 10130
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees27002700

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-07-24
    HANCOCK, Gary appointed
    director
  8. 2024-07-24
    WALSH, Patrick Martin appointed
    director
  9. 2024-07-24
    BOGIE, Fiona Anne resigned
    director
  10. 2024-07-24
    WATT, Norman resigned
    director
  11. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2021-11-18
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  14. 2021-11-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2021-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-04-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2018-08-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2018-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2009-09-30
    BOGIE, Fiona Anne appointed
    director
  23. 2009-09-30
    QUINN, Martin Alexander resigned
    director
  24. 2009-09-30
    WATT, Norman appointed
    director
  25. 2009-07-28
    🏢
    Company incorporated
    As CALEDONIAN PETFOODS LIMITED
  26. 2009-07-28
    QUINN, Martin Alexander appointed
    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 66 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Dundas Chemical Company (Mosspark) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dundas Chemical Company (Mosspark) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
CALEDONIAN PETFOODS LIMITED
This company · SC363194

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
Dundas Chemical Company (Mosspark) Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting28/05/2021
1 historic (ceased) PSC
  • Mrs Fiona Anne Bogieceased 28/05/2021· 75-100% shares · 75-100% voting · board control

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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ANNANDALE DISTILLERY COMPANY LIMITED
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19y8072y
IRVINGS HOMESTYLE BAKERY LIMITED
SC261301 · est 2003
£804.3k22y8088y
LACTALIS MCLELLAND LIMITED
SC014583 · est 1927 · no financials extracted
98y8064y
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SC576266 · est 2017
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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
Incorporated2009-07-28
Jurisdictionscotland
Primary SIC10130 — SIC 10130

Registered office

Mosspark
Annan Road
Dumfries
DG1 4PH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28

Officers (2 active · 3 resigned)

HANCOCK, Gary
director · ~64y · appointed 2024-07-24
View their other companies + combined net worth →
Active
WALSH, Patrick Martin
director · ~66y · appointed 2024-07-24
View their other companies + combined net worth →
Active
BOGIE, Fiona Anne
director · ~69y · appointed 2009-09-30 · resigned 2024-07-24
Resigned
QUINN, Martin Alexander
director · ~56y · appointed 2009-07-28 · resigned 2009-09-30
Resigned
WATT, Norman
director · ~76y · appointed 2009-09-30 · resigned 2024-07-24
Resigned

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

Recent filings (47 total)

accounts-with-accounts-type-small
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-small
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-11
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
accounts-with-accounts-type-small
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-30
change-account-reference-date-company-current-extended
accounts · AA01
2021-11-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-03