MILLER MARKINCH LIMITED

🌳Matureactive

SC463798 · ltd · incorporated 2013-11-15

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 12.1y

85/100

ready

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

· Oldest live charge is 12.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

14 officers (5 active, 14 linked, 10 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

32 connected companies via shared directors

Filing history

66 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

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

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2025-11-21
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-19
➕
THOMSON, Alexis appointed
secretary
2025-11-19
➖
PARK, Katherine Mary resigned
secretary
2025-06-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-03
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-10-28
➕
KING, Allan Alexander appointed
director
2020-10-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-27
➖
BUTCHART, Ian resigned
director
2020-09-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-11-19
📄
change-person-director-company-with-change-date
officers · CH01
2019-11-19
📄
change-person-director-company-with-change-date
officers · CH01
2019-10-08
📄
mortgage-satisfy-charge-full
mortgage · MR04
2019-10-08
🔓
Charge satisfied #1
2019-08-21
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2019-08-08
➕
PARK, Katherine Mary appointed
secretary
2018-11-30
➖
BIRNIE, Alexander Alston resigned
director
2018-08-29
➕
YOUNG, Eric Macfie appointed
director
2018-08-29
➖
SUTHERLAND, Andrew resigned
director
2017-06-30
➖
HAGGERTY, Euan James Edward resigned
director
2015-06-12
➕
SUTHERLAND, Andrew appointed
director
2015-05-31
➖
MILLER, Philip Hartley resigned
director
2014-04-02
🔒
Charge registered #1
Lender: Mitchell Thornton Limited (In Administration)
2014-03-27
➕
MILLOY, David Thomas appointed
director
2014-03-27
➕
BIRNIE, Alexander Alston appointed
director
2014-03-27
➕
BUTCHART, Ian appointed
director
2014-03-27
➕
HAGGERTY, Euan James Edward appointed
director
2014-03-27
➕
MILLER, Philip Hartley appointed
director
2013-12-19
➕
KING, Allan Duncan appointed
director
2013-12-19
➖
MORTON FRASER SECRETARIES LIMITED resigned
corporate-secretary
2013-12-19
➖
BELL, Adrian Edward Robert resigned
director
2013-12-19
➖
MORTON FRASER DIRECTORS LIMITED resigned
corporate-director
2013-11-15
🏢
Company incorporated
As MILLER MARKINCH LIMITED
2013-11-15
➕
MORTON FRASER SECRETARIES LIMITED appointed
corporate-secretary
2013-11-15
➕
BELL, Adrian Edward Robert appointed
director
2013-11-15
➕
MORTON FRASER DIRECTORS LIMITED appointed
corporate-director

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 12 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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Jack Ventures Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

M2 (Warriston Road) Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

MILLER MARKINCH LIMITED

This company · SC463798

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Jack Ventures Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
M2 (Warriston Road) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	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.

See pricing →

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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.

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Company details

Statusactive

Typeltd

Incorporated2013-11-15

Jurisdictionscotland

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

201 West George Street

C/O Miller Developments

Glasgow

G2 2LW

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-29

Last: 2025-11-15