ANDERSON STRATHERN NOMINEES LIMITED

🌳Matureactive
SC138172 · ltd · incorporated 1992-05-05
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 66-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
26 officers (5 active, 26 linked, 22 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
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£0Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (67 events)Click to expand
  1. 2025-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2023-12-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-07-04
    JOHNSTONE, Alasdair Scott appointed
    director
  9. 2023-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-05-05
    HENDERSON, Colin Bruce resigned
    director
  14. 2021-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-07-01
    TRIPP, Euan Charles Morgan appointed
    director
  23. 2019-05-20
    GUNN, Alexander David resigned
    director
  24. 2019-05-20
    WILKIN, Christopher George Andrew resigned
    director
  25. 2019-03-17
    KERR, John Neilson resigned
    director
  26. 2019-01-01
    HUNTER, David William resigned
    director
  27. 2018-08-31
    BLAIR, James Don resigned
    director
  28. 2017-02-24
    STEWART, Alec Dougal resigned
    director
  29. 2016-05-03
    PENNEL, Lynda Elizabeth resigned
    director
  30. 2016-05-03
    SHARP, Robert Alan resigned
    director
  31. 2011-09-13
    CAMERON, Audrey Clare appointed
    director
  32. 2011-02-28
    MACLEAN, Robert William resigned
    director
  33. 2010-10-14
    BLAIR, James Don appointed
    director
  34. 2008-09-26
    WILKIN, Christopher George Andrew appointed
    director
  35. 2008-09-19
    MACLEAN, Robert William appointed
    director
  36. 2007-11-26
    AS COMPANY SERVICES LIMITED appointed
    corporate-secretary
  37. 2007-11-26
    ANDERSON STRATHERN LLP (SO301485) resigned
    corporate-secretary
  38. 2007-09-03
    ANDERSON STRATHERN resigned
    corporate-secretary
  39. 2007-09-03
    ANDERSON STRATHERN LLP (SO301485) appointed
    corporate-secretary
  40. 2007-09-03
    STEWART, Alec Dougal appointed
    director
  41. 2006-09-04
    RUSSELL, George Rutherford resigned
    director
  42. 2006-03-08
    WATT, Andrew Robin resigned
    director
  43. 2003-11-24
    BLAIR, John Woodman resigned
    director
  44. 2003-10-10
    GUNN, Alexander David appointed
    director
  45. 2003-10-10
    SHARP, Robert Alan appointed
    director
  46. 1999-08-01
    BROWN, Simon Thomas David appointed
    director
  47. 1999-08-01
    BUCHANAN, Nigel Walter resigned
    director
  48. 1999-08-01
    CAMPBELL, Thomas Weir resigned
    director
  49. 1999-08-01
    GRIMSTON, Kenneth Robert resigned
    director
  50. 1997-11-11
    BLAIR, John Woodman appointed
    director
Showing most recent 50 of 67 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • 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.)

Group structure

Anderson Strathern Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Anderson Strathern Asset Management Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANDERSON STRATHERN NOMINEES LIMITED
This company · SC138172

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
Anderson Strathern Asset Management Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/05/2017

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
Incorporated1992-05-05
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-05-19
Last: 2025-05-05

Officers (5 active · 21 resigned)

AS COMPANY SERVICES LIMITED
corporate-secretary · appointed 2007-11-26
View their other companies + combined net worth →
Active
BROWN, Simon Thomas David
director · ~66y · appointed 1999-08-01
View their other companies + combined net worth →
Active
CAMERON, Audrey Clare
director · ~57y · appointed 2011-09-13
View their other companies + combined net worth →
Active
JOHNSTONE, Alasdair Scott
director · ~40y · appointed 2023-07-04
View their other companies + combined net worth →
Active
TRIPP, Euan Charles Morgan
director · ~49y · appointed 2019-07-01
View their other companies + combined net worth →
Active
ANDERSON STRATHERN
corporate-secretary · appointed 1992-09-01 · resigned 2007-09-03
Resigned
ANDERSON STRATHERN LLP (SO301485)
corporate-secretary · appointed 2007-09-03 · resigned 2007-11-26
Resigned
ANDERSON STRATHERN WS
corporate-secretary · appointed 1992-05-05 · resigned 1992-09-01
Resigned
BLAIR, James Don
director · ~62y · appointed 2010-10-14 · resigned 2018-08-31
Resigned
BLAIR, John Woodman
director · ~89y · appointed 1997-11-11 · resigned 2003-11-24
Resigned
BUCHANAN, Nigel Walter
director · ~93y · appointed 1992-11-11 · resigned 1999-08-01
Resigned
CAMPBELL, Thomas Weir
director · ~92y · appointed 1992-11-11 · resigned 1999-08-01
Resigned
GRIMSTON, Kenneth Robert
director · ~92y · appointed 1992-11-11 · resigned 1999-08-01
Resigned
GUNN, Alexander David
director · ~62y · appointed 2003-10-10 · resigned 2019-05-20
Resigned
HENDERSON, Colin Bruce
director · ~66y · appointed 1997-11-11 · resigned 2022-05-05
Resigned
HUNTER, David William
director · ~66y · appointed 1996-08-30 · resigned 2019-01-01
Resigned
KERR, John Neilson
director · ~70y · appointed 1992-11-11 · resigned 2019-03-17
Resigned
MACLEAN, Robert William
director · ~51y · appointed 2008-09-19 · resigned 2011-02-28
Resigned
MENZIES, Alan Scott
director · ~77y · appointed 1992-05-05 · resigned 1992-11-11
Resigned
PENNEL, Lynda Elizabeth
director · ~73y · appointed 1992-11-11 · resigned 2016-05-03
Resigned

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

Recent filings (141 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-dormant
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
change-corporate-secretary-company-with-change-date
officers · CH04
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-dormant
accounts · AA
2022-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-17
termination-director-company-with-name-termination-date
officers · TM01
2022-05-17