ANNAT BURN HYDRO LIMITED

🌳Matureactive
SC492807 · ltd · incorporated 2014-12-05
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 10.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 10.9y

85/100
ready

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

  • · Oldest live charge is 10.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (7 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
35 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
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
75
Strong succession / seller-readiness signals.
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees00

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
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-03
    STUART COUNTESS OF MORAY, Malvina Dorothea resigned
    director
  4. 2025-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-12-04
    MARTIN, Alastair Gilbert appointed
    director
  10. 2024-12-04
    STUART, Catherine Jane, Countess Of Moray appointed
    director
  11. 2024-12-04
    STUART, James Douglas, Lord Doune appointed
    director
  12. 2024-12-04
    YOUNG, Colin resigned
    director
  13. 2024-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-04-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-03-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2015-06-24
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  23. 2014-12-05
    🏢
    Company incorporated
    As ANNAT BURN HYDRO LIMITED
  24. 2014-12-05
    GILLESPIE MACANDREW SECRETARIES LIMITED appointed
    corporate-secretary
  25. 2014-12-05
    HOWARD, Andrew William appointed
    director
  26. 2014-12-05
    LESLIE, Simon Alexander appointed
    director
  27. 2014-12-05
    STUART EARL OF MORAY, John Douglas appointed
    director
  28. 2014-12-05
    STUART COUNTESS OF MORAY, Malvina Dorothea appointed
    director
  29. 2014-12-05
    YOUNG, Colin appointed
    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
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Earl Of Moray John Douglas Stuart
Individual · British · DOB 08/1966 · age 60
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-12-05
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

5 Atholl Crescent
Edinburgh
EH3 8EJ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05

Officers (7 active · 2 resigned)

GILLESPIE MACANDREW SECRETARIES LIMITED
corporate-secretary · appointed 2014-12-05
View their other companies + combined net worth →
Active
HOWARD, Andrew William
director · ~55y · appointed 2014-12-05
View their other companies + combined net worth →
Active
LESLIE, Simon Alexander
director · ~74y · appointed 2014-12-05
View their other companies + combined net worth →
Active
MARTIN, Alastair Gilbert
director · ~66y · appointed 2024-12-04
View their other companies + combined net worth →
Active
STUART, Catherine Jane, Countess Of Moray
director · ~59y · appointed 2024-12-04
View their other companies + combined net worth →
Active
STUART, James Douglas, Lord Doune
director · ~24y · appointed 2024-12-04
View their other companies + combined net worth →
Active
STUART EARL OF MORAY, John Douglas
director · ~60y · appointed 2014-12-05
View their other companies + combined net worth →
Active
STUART COUNTESS OF MORAY, Malvina Dorothea
director · ~70y · appointed 2014-12-05 · resigned 2025-11-03
Resigned
YOUNG, Colin
director · ~76y · appointed 2014-12-05 · resigned 2024-12-04
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge24/06/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (35 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-29