WJM SHARE NOMINEES LIMITED

🌳Matureactive
SC149711 · private-limited-guarant-nsc · incorporated 1994-03-17
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 Jan 2025
Net worth
£68
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. Family succession underway — not a classic acquisition target.

Opportunity 81/100 (exceptional), bankability 75/100. 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: 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
59 officers (13 active, 59 linked, 57 with DOB)
89
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
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £68

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£68
~ YoY
Current Assets
Current Liabilities
£0£14£27£41£54£68Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£68£68
Net assets£68£68

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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (125 events)Click to expand
  1. 2025-07-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-03-01
    PEARSON, Annie Elizabeth appointed
    director
  4. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-10-19
    HAMILTON, Bethia Mary resigned
    director
  6. 2024-10-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-01-01
    MACDONALD, Sarah-Jane appointed
    director
  11. 2024-01-01
    MARCHINI, Mirella Gabriella appointed
    director
  12. 2023-12-13
    MACKAY, Iain Finlay Magnus resigned
    director
  13. 2023-10-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-02-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2022-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-06-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2022-06-20
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2022-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-04-01
    HOYLE, Susan Jane resigned
    director
  20. 2022-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-08-31
    CAMPBELL, James Peter resigned
    director
  24. 2021-07-12
    MACKAY, Iain Finlay Magnus appointed
    director
  25. 2021-07-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2021-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-01-04
    HARRISON, Roderick Alexander Louden appointed
    director
  28. 2020-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  29. 2020-09-11
    DONALDSON, Ian resigned
    director
  30. 2019-08-31
    ADAMS, Paul resigned
    director
  31. 2019-08-31
    BRASS, Colin John Stewart resigned
    director
  32. 2019-08-31
    CLARKE, John Bernard resigned
    director
  33. 2019-08-31
    COTTON, Stephen Michael resigned
    director
  34. 2019-08-31
    COWIE, Gillian resigned
    director
  35. 2019-08-31
    DEWAR, Michael James resigned
    director
  36. 2019-08-31
    DOCHERTY, Steven John resigned
    director
  37. 2019-08-31
    DUNN, Iain Cameron resigned
    director
  38. 2019-08-31
    ENTWISTLE, Liam Anthony resigned
    director
  39. 2019-08-31
    KING, Stewart Alexander resigned
    director
  40. 2019-08-31
    LONG, Kenneth Burnie resigned
    director
  41. 2019-08-31
    MACKENZIE, Keith Hamilton resigned
    director
  42. 2019-08-31
    MACLEOD, Angus George resigned
    director
  43. 2019-08-31
    MARSHALL, Alison resigned
    director
  44. 2019-08-31
    MCFARLANE, Andrew Mark resigned
    director
  45. 2019-08-31
    MILLAR, Colin John resigned
    director
  46. 2019-08-31
    O'NEILL, Martin Thomas Burnett resigned
    director
  47. 2019-08-31
    OCKRIM, Joanne resigned
    director
  48. 2019-08-31
    QUAIL, Thomas Lloyd resigned
    director
  49. 2019-08-31
    SMART, John Douglas resigned
    director
  50. 2019-08-31
    STEPHEN, Martin Sutherland resigned
    director
Showing most recent 50 of 125 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

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

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MACDONALD, Sarah-Jane (same surname) appointed 2024-01-01. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 32 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

Wright, Johnston & Mackenzie Llp holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Wright, Johnston & Mackenzie Llp
Corporate parent
WJM SHARE NOMINEES LIMITED
This company · SC149711

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Wright, Johnston & Mackenzie Llp
Corporate entity
sig. influencesignificant influence20/06/2022

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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated1994-03-17
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (13 active · 46 resigned)

WJM SECRETARIES LIMITED
corporate-secretary · appointed 2004-01-01
View their other companies + combined net worth →
Active
BELL, David Graham
director · ~63y · appointed 1998-12-14
View their other companies + combined net worth →
Active
DOLAN, Rosina Marie
director · ~54y · appointed 2017-05-29
View their other companies + combined net worth →
Active
GILLIES, Fraser Anthony Brian
director · ~49y · appointed 2010-02-01
View their other companies + combined net worth →
Active
HARRISON, Roderick Alexander Louden
director · ~61y · appointed 2021-01-04
View their other companies + combined net worth →
Active
JOHNSTON, William Grant
director · ~64y · appointed 2005-10-01
View their other companies + combined net worth →
Active
MACDONALD, Ian
director · ~69y · appointed 1994-03-17
View their other companies + combined net worth →
Active
MACDONALD, Sarah-Jane
director · ~39y · appointed 2024-01-01
View their other companies + combined net worth →
Active
MACLEAN, Roderick Kenneth
director · ~57y · appointed 2019-05-01
View their other companies + combined net worth →
Active
MARCHINI, Mirella Gabriella
director · ~60y · appointed 2024-01-01
View their other companies + combined net worth →
Active
MCARTHUR, Kathleen
director · ~53y · appointed 2017-05-29
View their other companies + combined net worth →
Active
MURRAY, Graham Neil
director · ~48y · appointed 2016-03-24
View their other companies + combined net worth →
Active
PEARSON, Annie Elizabeth
director · ~43y · appointed 2025-03-01
View their other companies + combined net worth →
Active
WRIGHT JOHNSTON & MACKENZIE
corporate-secretary · appointed 1994-03-17 · resigned 2004-01-01
Resigned
ADAMS, Paul
director · ~46y · appointed 2019-04-01 · resigned 2019-08-31
Resigned
ANDERSON, Alistair Robert
director · ~75y · appointed 1997-12-01 · resigned 2010-11-30
Resigned
BONE, David James
director · ~66y · appointed 1997-03-12 · resigned 2010-02-26
Resigned
BOYCE, David James
director · ~80y · appointed 2010-08-01 · resigned 2015-04-30
Resigned
BRASS, Colin John Stewart
director · ~67y · appointed 1999-06-30 · resigned 2019-08-31
Resigned
CAMPBELL, James Peter
director · ~42y · appointed 2019-04-01 · resigned 2021-08-31
Resigned

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

Recent filings (205 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
appoint-person-director-company-with-name-date
officers · AP01
2024-02-21
appoint-person-director-company-with-name-date
officers · AP01
2024-02-21
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
change-corporate-secretary-company-with-change-date
officers · CH04
2023-02-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-06-20