NILUPUL FOUNDATION

🌳Matureactive

SC374630 · private-limited-guarant-nsc-limited-exemption · incorporated 2010-03-11

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 14.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Activities of other membership organisations n.e.c.

Sector: Other service activities

Investor take

Pursue

Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). 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 14.5y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 14.5 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (55/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

13 officers (4 active, 13 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

57 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (43 events)Click to expand

2026-04-13
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
➖
KASHANDO, Marie-Christelle Kinja resigned
director
2024-09-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-01
➕
KASHANDO, Marie-Christelle Kinja appointed
director
2024-01-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-25
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-17
🔒
Charge registered #2
Lender: West One Residential Limited
2022-08-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-30
➖
ELLIOT, Jack resigned
director
2021-12-31
📄
accounts-with-accounts-type-small
accounts · AA
2021-12-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-01
➕
ELLIOT, Jack appointed
director
2021-06-30
➖
MUDIE, Sophie Louise resigned
director
2021-04-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-31
➖
COBB, David Alexander resigned
director
2020-07-01
➕
MUDIE, Sophie Louise appointed
director
2020-01-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-06-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-06-17
📄
change-person-director-company-with-change-date
officers · CH01
2019-06-08
➕
COBB, David Alexander appointed
director
2017-10-30
➕
PANDYA, Eleanor Hansa Katherine appointed
director
2016-07-07
➖
GILMOUR, Christine resigned
director
2016-06-07
➖
HOEY, Kirsty resigned
director
2014-06-22
➕
DUNCAN, Alexander Campbell appointed
director
2014-03-28
➖
BICHAN, William Robert Harcus resigned
director
2013-10-03
➕
HOEY, Kirsty appointed
director
2013-06-15
➖
ANDRAHENNADI, Kumanga Chanduni resigned
director
2013-06-08
➕
BICHAN, William Robert Harcus appointed
director
2012-03-01
➖
BICHAN, William Robert Harcus resigned
director
2011-11-11
🔒
Charge registered #1
Lender: Clydesdale Bank PLC
2011-09-01
➕
ANDRAHENNADI, Kumanga Chanduni appointed
director
2010-03-11
🏢
Company incorporated
As NILUPUL FOUNDATION
2010-03-11
➕
POWELL, Margaret Susan appointed
secretary
2010-03-11
➕
POWELL, Margaret Susan appointed
director
2010-03-11
➕
BICHAN, William Robert Harcus appointed
director
2010-03-11
➕
GILMOUR, Christine appointed
director

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

83/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 16 years.
secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

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

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mrs Margaret Susan Powell Individual · British · DOB 02/1954 · age 72	—	—	sig. influencesignificant influence · trust interest	30/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Other · DD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
DOORWORKS LIMITED→ SC180906 · est 1997	—	—	—	100	28y	82	58y
INNOV8 INTERIORS LIMITED→ SC207226 · est 2000	—	—	—	0	26y	82	75y
WOOD LEISURE LIMITED→ SC197783 · est 1999	—	—	—	500	26y	82	74y
BROUGHTY FERRY YMCA→ SC361177 · est 2009 · no financials extracted	—	—	—	—	16y	81	75y
FRIENDS OF LOCHLEE KIRK→ SC371315 · est 2010	—	—	—	8	16y	81	65y
LIFEGATE→ SC283275 · est 2005 · no financials extracted	—	—	—	—	21y	81	66y
MAXWELLTOWN INFORMATION CENTRE→ SC228491 · est 2002	—	—	—	25	24y	81	71y
WESTMUIR COMMUNITY DEVELOPMENT TRUST→ SC274218 · est 2004	—	—	£2.5k	—	21y	81	71y
21ST CENTURY HEATING LIMITED→ SC342967 · est 2008	—	—	£100	—	18y	80	59y
ALL TO POT LIMITED→ SC220802 · est 2001	—	—	—	—	24y	80	67y
CLAIRE ENDERS LIMITED→ SC206589 · est 2000	—	—	—	—	26y	80	68y
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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

Typeprivate-limited-guarant-nsc-limited-exemption

Incorporated2010-03-11

Jurisdictionscotland

Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

51 Reform Street

Dundee

DD1 1SL

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-14

Last: 2026-03-31

Officers (4 active · 9 resigned)

POWELL, Margaret Susan→

secretary · appointed 2010-03-11

View their other companies + combined net worth →

Active

DUNCAN, Alexander Campbell→

director · ~75y · appointed 2014-06-22

View their other companies + combined net worth →

Active

PANDYA, Eleanor Hansa Katherine→

director · ~29y · appointed 2017-10-30

View their other companies + combined net worth →

Active

POWELL, Margaret Susan→

director · ~72y · appointed 2010-03-11

View their other companies + combined net worth →

Active

ANDRAHENNADI, Kumanga Chanduni→

director · ~43y · appointed 2011-09-01 · resigned 2013-06-15

Resigned

BICHAN, William Robert Harcus→

director · ~51y · appointed 2013-06-08 · resigned 2014-03-28

Resigned

BICHAN, William Robert Harcus→

director · ~51y · appointed 2010-03-11 · resigned 2012-03-01

Resigned

COBB, David Alexander→

director · ~28y · appointed 2019-06-08 · resigned 2020-07-31

Resigned

ELLIOT, Jack→

director · ~26y · appointed 2021-09-01 · resigned 2022-07-30

Resigned

GILMOUR, Christine→

director · ~73y · appointed 2010-03-11 · resigned 2016-07-07

Resigned

HOEY, Kirsty→

director · ~48y · appointed 2013-10-03 · resigned 2016-06-07

Resigned

KASHANDO, Marie-Christelle Kinja→

director · ~23y · appointed 2024-09-01 · resigned 2025-06-30

Resigned

MUDIE, Sophie Louise→

director · ~26y · appointed 2020-07-01 · resigned 2021-06-30

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	West One Residential West One Residential Limited	A registered charge	1 property	17/11/2022	—
	outstanding	Virgin Money Clydesdale Bank PLC	Standard security	2 properties	11/11/2011	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (57 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-04-13

change-person-director-company-with-change-date

officers · CH01

2026-04-13

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-12-09

termination-director-company-with-name-termination-date

officers · TM01

2025-07-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-01

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-09-20

appoint-person-director-company-with-name-date

officers · AP01

2024-09-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-03

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-01-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-05-26

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-01-04

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2022-11-25

termination-director-company-with-name-termination-date

officers · TM01

2022-08-09

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-04-09

accounts-with-accounts-type-small

accounts · AA

2021-12-31