MACDONALD RESORT OWNERSHIP LIMITED

🌳Matureactive
SC383976 · ltd · incorporated 2010-08-19
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 15.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
£5.0k
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 15.5y

70/100
ready

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

  • · Oldest live charge is 15.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5k
~ YoY
Current Assets
£5k
~ YoY
Current Liabilities
£0£1k£2k£3k£4k£5kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-262023-09-28
Total assets£5.0k£5.0k
Current assets£5.0k£5.0k
Net assets£5.0k£5.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-06-04
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  4. 2025-06-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-05-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-09-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-02-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-02-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2024-02-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-02-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-02-22
    🔓
    Charge satisfied #4
  15. 2024-02-22
    🔓
    Charge satisfied #3
  16. 2024-02-22
    🔓
    Charge satisfied #2
  17. 2024-02-22
    🔓
    Charge satisfied #1
  18. 2023-10-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-06-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-12-05
    CARTER, Phil resigned
    director
  22. 2022-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-10-20
    GILLIES, Hugh appointed
    director
  26. 2022-06-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2022-01-07
    CARTER, Phil appointed
    director
  28. 2022-01-07
    FALLS, Aaron Peter resigned
    director
  29. 2021-11-12
    FRASER, Robert Gordon appointed
    director
  30. 2021-11-12
    O'NEILL, Tara resigned
    director
  31. 2021-05-19
    FALLS, Aaron Peter appointed
    director
  32. 2021-05-19
    FRASER, Robert Gordon resigned
    director
  33. 2020-12-07
    GILLIES, Iain resigned
    director
  34. 2020-12-07
    O'NEILL, Tara appointed
    director
  35. 2020-08-24
    🔒
    Charge registered #4
    Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
  36. 2020-08-24
    🔒
    Charge registered #3
    Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
  37. 2020-06-22
    GILLIES, Iain appointed
    director
  38. 2020-06-22
    JACKSON, Simon Richard resigned
    director
  39. 2019-05-31
    MCBURNIE, Jason resigned
    director
  40. 2017-02-17
    MCBURNIE, Jason appointed
    director
  41. 2016-11-29
    MITCHELL, Craig resigned
    director
  42. 2010-10-29
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC
  43. 2010-10-29
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  44. 2010-08-19
    🏢
    Company incorporated
    As MACDONALD RESORT OWNERSHIP LIMITED
  45. 2010-08-19
    SCOTT, Robert appointed
    director
  46. 2010-08-19
    FRASER, Robert Gordon appointed
    director
  47. 2010-08-19
    JACKSON, Simon Richard appointed
    director
  48. 2010-08-19
    MITCHELL, Craig 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 69 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Macdonald Resorts Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MACDONALD RESORT OWNERSHIP LIMITED
This company · SC383976

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
Macdonald Resorts Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/05/2023
1 historic (ceased) PSC
  • Hsdl Nominees Limitedceased 05/05/2023· 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 →

Similar companies

Active · Trade services · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
451 FOOTBALL CONSULTANCY LIMITED
SC534448 · est 2016 · no financials extracted
9y
A1 PROPERTIES (SCOTLAND) LTD
SC548898 · est 2016 · no financials extracted
9y
A7 DRY CLEANER LTD
SC875779 · est 2026 · no financials extracted
AAPA LIMITED
SC359888 · est 2009 · no financials extracted
16y
AB FAB HAIR LIMITED
SC256561 · est 2003 · no financials extracted
22y
ABC PROFESSIONAL OFFICE CLEANERS LTD.
SC388860 · est 2010 · no financials extracted
15y
ABERDEEN FUNERAL DIRECTORS LIMITED
SC484801 · est 2014 · no financials extracted
11y
ABI SOLUTIONS LIMITED
SC424291 · est 2012 · no financials extracted
13y
ABLE BATHING LIMITED
SC866387 · est 2025 · no financials extracted
ABOUT FACE BEAUTY CLINIC LIMITED
SC317767 · est 2007 · no financials extracted
19y
ABOUT GRAB HIRE UK LIMITED
SC309110 · est 2006 · no financials extracted
19y
ABR ACCOUNTING LTD
SC551110 · est 2016 · no financials extracted
9y
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
Incorporated2010-08-19
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom

Filing status

Accounts
Next due: 2026-06-26
Last made up to: 2024-09-26
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (3 active · 8 resigned)

FRASER, Robert Gordon
director · ~69y · appointed 2021-11-12
View their other companies + combined net worth →
Active
GILLIES, Hugh
director · ~34y · appointed 2022-10-20
View their other companies + combined net worth →
Active
SCOTT, Robert
director · ~69y · appointed 2010-08-19
View their other companies + combined net worth →
Active
CARTER, Phil
director · ~41y · appointed 2022-01-07 · resigned 2022-12-05
Resigned
FALLS, Aaron Peter
director · ~47y · appointed 2021-05-19 · resigned 2022-01-07
Resigned
FRASER, Robert Gordon
director · ~69y · appointed 2010-08-19 · resigned 2021-05-19
Resigned
GILLIES, Iain
director · ~64y · appointed 2020-06-22 · resigned 2020-12-07
Resigned
JACKSON, Simon Richard
director · ~55y · appointed 2010-08-19 · resigned 2020-06-22
Resigned
MCBURNIE, Jason
director · ~48y · appointed 2017-02-17 · resigned 2019-05-31
Resigned
MITCHELL, Craig
director · ~67y · appointed 2010-08-19 · resigned 2016-11-29
Resigned
O'NEILL, Tara
director · ~48y · appointed 2020-12-07 · resigned 2021-11-12
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
A registered charge1 property24/08/202022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
A registered charge24/08/202022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property29/10/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property29/10/201022/02/2024

Recent filings (77 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-03
change-person-director-company-with-change-date
officers · CH01
2025-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-16
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-22