ADVISEROS TRUSTEE COMPANY LIMITED

🌳Matureactive
08952973 · ltd · incorporated 2014-03-21
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

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
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-06-27
    MARTIN, Oliver James appointed
    director
  2. 2025-06-27
    STAPLES, Hilary Anne resigned
    director
  3. 2025-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-31
    MCKENNA, Paul Bernard resigned
    director
  8. 2025-03-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-06-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-08-21
    EDWARDS, Rosaleen Clare appointed
    director
  13. 2023-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-12-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-09-30
    ABRDN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  16. 2022-09-30
    GILMOUR, Kenneth Arthur resigned
    secretary
  17. 2022-09-30
    GILMOUR, Kenneth Arthur resigned
    director
  18. 2022-09-30
    STAPLES, Hilary Anne appointed
    director
  19. 2022-09-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2022-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-09-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2022-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2021-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2020-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2019-08-07
    GILMOUR, Kenneth Arthur appointed
    director
  29. 2018-08-31
    BURNS, David John resigned
    director
  30. 2015-10-06
    MCKENNA, Paul Bernard appointed
    director
  31. 2015-04-29
    HATTRELL, Martin Edward Michael resigned
    director
  32. 2015-04-29
    TRUSEC LIMITED resigned
    corporate-director
  33. 2015-04-28
    GILMOUR, Kenneth Arthur appointed
    secretary
  34. 2015-04-28
    BURNS, David John appointed
    director
  35. 2014-03-21
    🏢
    Company incorporated
    As ADVISEROS TRUSTEE COMPANY LIMITED
  36. 2014-03-21
    HATTRELL, Martin Edward Michael appointed
    director
  37. 2014-03-21
    TRUSEC LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCKENNA, Paul Bernard resigned 2025-05-31; STAPLES, Hilary Anne resigned 2025-06-27

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-06-28: certificate-change-of-name-company

Group structure

Aberdeen Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aberdeen Group Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVISEROS TRUSTEE COMPANY LIMITED
This company · 08952973

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%
NameSharesVoting rightsNature of controlNotified
Aberdeen Group Plc
Corporate entity
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

6 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
Incorporated2014-03-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

280 Bishopsgate
London
EC2M 4AG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-17
Last: 2025-07-03

Officers (3 active · 7 resigned)

ABRDN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2022-09-30
View their other companies + combined net worth →
Active
EDWARDS, Rosaleen Clare
director · ~51y · appointed 2023-08-21
View their other companies + combined net worth →
Active
MARTIN, Oliver James
director · ~34y · appointed 2025-06-27
View their other companies + combined net worth →
Active
GILMOUR, Kenneth Arthur
secretary · appointed 2015-04-28 · resigned 2022-09-30
Resigned
BURNS, David John
director · ~53y · appointed 2015-04-28 · resigned 2018-08-31
Resigned
GILMOUR, Kenneth Arthur
director · ~63y · appointed 2019-08-07 · resigned 2022-09-30
Resigned
HATTRELL, Martin Edward Michael
director · ~65y · appointed 2014-03-21 · resigned 2015-04-29
Resigned
MCKENNA, Paul Bernard
director · ~62y · appointed 2015-10-06 · resigned 2025-05-31
Resigned
STAPLES, Hilary Anne
director · ~55y · appointed 2022-09-30 · resigned 2025-06-27
Resigned
TRUSEC LIMITED
corporate-director · appointed 2014-03-21 · resigned 2015-04-29
Resigned

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

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
accounts-with-accounts-type-dormant
accounts · AA
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-28
accounts-with-accounts-type-dormant
accounts · AA
2024-06-21
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-09-30
appoint-person-director-company-with-name-date
officers · AP01
2022-09-30