ABHAINN DUBH HOLDINGS LIMITED
🌿Early-stageactive
SC738457 · ltd · incorporated 2022-07-15
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-25📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-07-15🏢Company incorporatedAs ABHAINN DUBH HOLDINGS LIMITED
- 2022-07-15➕O'CONNOR, Stephen Christopher appointedsecretary
- 2022-07-15➕CLEMENTS, Andrew James appointeddirector
- 2022-07-15➕MURNANE, David Michael appointeddirector
- 2022-07-15➕MURNANE, Michael Joseph appointeddirector
- 2022-07-15➕TINKER, Emma Natalie appointeddirector
- 2022-07-15📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Asper Iona Holding Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Asper Iona Holding Company Limited
Corporate parent · holds 25-50% shares
⬇
ABHAINN DUBH HOLDINGS LIMITED
This company · SC738457
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 |
|---|---|---|---|---|
Asper Iona Holding Company Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/07/2022 |
Mr Michael Murnane Individual · Irish · DOB 03/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/07/2022 |
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 →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADAM SMITH LIMITED→ SC116109 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| AGENTS OF CHANGE (SCOTLAND) LIMITED→ SC753057 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALEX MAGEE LTD→ SC853578 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANDSTRAT (NO. 175) LIMITED→ SC256565 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2022-07-15
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-23
Last: 2025-05-09
Officers (5 active · 0 resigned)
O'CONNOR, Stephen Christopher→
Activesecretary · appointed 2022-07-15
View their other companies + combined net worth →
CLEMENTS, Andrew James→
Activedirector · ~43y · appointed 2022-07-15
View their other companies + combined net worth →
MURNANE, David Michael→
Activedirector · ~43y · appointed 2022-07-15
View their other companies + combined net worth →
MURNANE, Michael Joseph→
Activedirector · ~69y · appointed 2022-07-15
View their other companies + combined net worth →
TINKER, Emma Natalie→
Activedirector · ~51y · appointed 2022-07-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
accounts-with-accounts-type-full
accounts · AA
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-full
accounts · AA
2024-06-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
change-account-reference-date-company-current-extended
accounts · AA01
2023-04-25
incorporation-company
incorporation · NEWINC
2022-07-15