AULD ACQUAINTANCE WHISKY COMPANY LIMITED

💤Zombieactive
SC611637 · ltd · incorporated 2018-10-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
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
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-06-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-06-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-05-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-05-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-05-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2021-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2020-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-10-24
    🏢
    Company incorporated
    As AULD ACQUAINTANCE WHISKY COMPANY LIMITED
  21. 2018-10-24
    MAIR, Derek Joseph appointed
    director

Owner dependency

95/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Derek Joseph Mair
Individual · British · DOB 05/1961 · age 65
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/10/2018

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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27y
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SC811840 · est 2024 · no financials extracted
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SC773870 · est 2023 · no financials extracted
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SC646741 · est 2019 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2018-10-24
Jurisdictionscotland
Primary SIC46342 — SIC 46342

Registered office

Unit 8, Bankhead Industrial Estate
Bankhead Drive
Edinburgh
EH11 4BP
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23

Officers (1 active · 0 resigned)

MAIR, Derek Joseph
director · ~65y · appointed 2018-10-24
View their other companies + combined net worth →
Active

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

Recent filings (30 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
change-person-director-company-with-change-date
officers · CH01
2024-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-05-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-06-21