INVERAIRE HOLDINGS LIMITED

🌳Matureactive
SC437383 · ltd · incorporated 2012-11-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 12.9y

85/100
ready

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

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Gross profit£5.29M
Operating profit£2.89M
Profit before tax£2.88M
Average employees575700

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

🔒Filing-note intelligence

3 signals 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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-09-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-01-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2023-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-01-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2022-02-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2021-04-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2020-02-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2019-01-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2018-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2017-02-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2016-12-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2016-12-19
    🔓
    Charge satisfied #1
  16. 2016-02-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2013-05-24
    🔒
    Charge registered #1
    Lender: The Co-Operative Bank PLC
  18. 2012-11-22
    🏢
    Company incorporated
    As INVERAIRE HOLDINGS LIMITED
  19. 2012-11-22
    MACDONALD, Donald Archibald appointed
    director
  20. 2012-11-22
    MACDONALD, Irene Jane appointed
    director

Owner dependency

71/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Donald Archibald Macdonald
Individual · British · DOB 03/1969 · age 57
5075%
50-75% shares22/11/2016
Mrs Irene Jane Macdonald
Individual · British · DOB 08/1969 · age 57
2550%
25-50% shares22/11/2016

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

6 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
Incorporated2012-11-22
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

5 Azets
5 Whitefriars Crescent
Perth
PH2 0PA
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (2 active · 0 resigned)

MACDONALD, Donald Archibald
director · ~57y · appointed 2012-11-22
View their other companies + combined net worth →
Active
MACDONALD, Irene Jane
director · ~57y · appointed 2012-11-22
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Co-operative Bank
The Co-Operative Bank PLC
A registered charge1 property24/05/201319/12/2016

Recent filings (37 total)

accounts-with-accounts-type-group
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-22
accounts-with-accounts-type-group
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-group
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
change-person-director-company-with-change-date
officers · CH01
2023-09-18
change-person-director-company-with-change-date
officers · CH01
2023-09-18
accounts-with-accounts-type-group
accounts · AA
2023-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28
accounts-with-accounts-type-group
accounts · AA
2022-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-01
accounts-with-accounts-type-group
accounts · AA
2021-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-23