SCOTIA (FOVERAN VILLAGE) LIMITED
Opportunity 68/100 (strong), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 dissolution
- • 1 gazette
- • 2 dissolution
- • 1 confirmation-statement
- • 1 gazette
Corporate timeline (40 events)Click to expand
- 2026-02-17📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2026-01-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-01-15📄dissolution-application-strike-off-companydissolution · DS01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09➖BEATON, Carol Anne resigneddirector
- 2025-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-29➖HMS SECRETARIES LIMITED resignedcorporate-secretary
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-18➖BOYLE, Patrick Joseph resigneddirector
- 2023-02-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖BRUCE, William Martin resigneddirector
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30➖LONIE, Andrew John resigneddirector
- 2022-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-18📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-07-22➕HMS SECRETARIES LIMITED appointedcorporate-secretary
- 2020-07-22📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-28➕CAMERON, David John appointeddirector
- 2020-05-28➕LINTON, Bruce Reid appointeddirector
- 2020-05-28➖BURNESS PAULL LLP resignedcorporate-secretary
- 2020-05-28➖MCLEOD, William Lind resigneddirector
- 2020-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-31➖DRYBURGH, Roy Smith resigneddirector
- 2016-02-17🏢Company incorporatedAs SCOTIA (FOVERAN VILLAGE) LIMITED
- 2016-02-17➕BEGBIE, Richard Gerard appointeddirector
- 2016-02-17➕GERRARD, Gary James appointeddirector
- 2016-02-17➕BURNESS PAULL LLP appointedcorporate-secretary
- 2016-02-17➕BEATON, Carol Anne appointeddirector
- 2016-02-17➕BOYLE, Patrick Joseph appointeddirector
- 2016-02-17➕BRUCE, William Martin appointeddirector
- 2016-02-17➕DRYBURGH, Roy Smith appointeddirector
- 2016-02-17➕LONIE, Andrew John appointeddirector
- 2016-02-17➕MCLEOD, William Lind appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 84 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Group structure
Scotia Homes (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scotia Homes (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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
Registered office
Filing status
Officers (4 active · 8 resigned)
Click a director name to see their full track record across all companies.