SANCHEZ TAXIS LTD.

💤Zombieactive

SC251251 · ltd · incorporated 2003-06-17

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 Jun 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).

Data confidence

Overall: medium (76/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (1 active, 13 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-06-30	2024-06-30

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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2026-03-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-11
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-25
➕
NAHID, Km appointed
director
2024-11-25
➖
HARRIS, Elizabeth Gibson resigned
director
2024-11-25
➖
MASOOD, Dawood resigned
director
2024-11-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-24
➖
HARRIS, Ian Colquhoun resigned
director
2024-02-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-02-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-06-23
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2021-02-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-02-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-10
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-02-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-12-17
➖
WATT, John resigned
secretary
2019-12-17
➖
WATT, Claire resigned
director
2019-12-17
➖
WATT, John resigned
director
2019-09-11
➕
HARRIS, Elizabeth Gibson appointed
director
2019-09-11
➕
HARRIS, Ian Colquhoun appointed
director
2019-09-11
➕
MASOOD, Dawood appointed
director
2005-09-13
➖
SANCHEZ, Julian resigned
director
2005-09-13
➖
SANCHEZ, Matilda resigned
director
2005-08-11
➖
SANCHEZ, Julian resigned
secretary
2005-08-11
➕
WATT, John appointed
secretary
2005-08-11
➕
WATT, Claire appointed
director
2005-08-11
➕
WATT, John appointed
director
2003-06-17
🏢
Company incorporated
As SANCHEZ TAXIS LTD.
2003-06-17
➕
SANCHEZ, Julian appointed
secretary
2003-06-17
➕
PETER TRAINER COMPANY SECRETARIES LTD. appointed
corporate-nominee-secretary
2003-06-17
➖
PETER TRAINER COMPANY SECRETARIES LTD. resigned
corporate-nominee-secretary
2003-06-17
➕
SANCHEZ, Julian appointed
director
2003-06-17
➕
SANCHEZ, Matilda appointed
director
2003-06-17
➕
PETER TRAINER COMPANY SECRETARIES LTD. appointed
corporate-nominee-director
2003-06-17
➖
PETER TRAINER COMPANY SECRETARIES LTD. resigned
corporate-nominee-director
2003-06-17
➕
PETER TRAINER CORPORATE SERVICES LTD. appointed
corporate-nominee-director
2003-06-17
➖
PETER TRAINER CORPORATE SERVICES LTD. resigned
corporate-nominee-director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Km Nahid Individual · British · DOB 04/1989 · age 37	25–50%	—	25-50% shares	25/11/2024

2 historic (ceased) PSCs

Mr Ian Colquhoun Harrisceased 25/11/2024· 75-100% shares
John Wattceased 17/12/2019· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Holding company · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
THE TUITEAM COMPANY LIMITED→ SC189123 · est 1998	£1.27M £1.08M–£1.46M	—	£1.27M	—	27y	83	85y
CP WAREHOUSING LIMITED→ SC247121 · est 2003	£2.4k £2.0k–£2.7k	—	£2.4k	—	23y	83	79y
BALFOUR & MANSON PROPERTY LTD.→ SC041493 · est 1964	£401 £341–£461	—	£401	—	61y	82	66y
BLACKCRAIG WINDFARM HOLDINGS LIMITED→ SC502633 · est 2015	—	—	—	0	11y	89	44y
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED→ SC074397 · est 1981	—	—	—	—	45y	83	66y
CRUDEN HOLDINGS LIMITED→ SC339123 · est 2008 · no financials extracted	—	—	—	—	18y	83	59y
DEFENSOR TRUSTEES (2001) LIMITED→ SC083874 · est 1983	—	—	—	—	42y	83	64y
LAKESTREAM LIMITED→ SC183164 · est 1998 · no financials extracted	—	—	—	—	28y	83	72y
MBM TRUSTEE COMPANY LIMITED→ SC257813 · est 2003 · no financials extracted	—	—	—	—	22y	83	59y
AD HOLDING COMPANY LIMITED→ SC336916 · est 2008	—	—	—	—	18y	82	62y
APPINDALE LIMITED→ SC183542 · est 1998 · no financials extracted	—	—	—	—	28y	82	84y
BEN LINE AGENCIES LIMITED→ SC100101 · est 1986 · no financials extracted	—	—	—	—	39y	82	73y

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

Incorporated2003-06-17

Jurisdictionscotland

Primary SIC74990 — Non-trading company

Registered office

9/9 Morrison Circus

Edinburgh

EH3 8DX

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-07-01

Last: 2025-06-17

Officers (1 active · 12 resigned)

NAHID, Km→

director · ~37y · appointed 2024-11-25

View their other companies + combined net worth →

Active

SANCHEZ, Julian→

secretary · appointed 2003-06-17 · resigned 2005-08-11

Resigned

WATT, John→

secretary · appointed 2005-08-11 · resigned 2019-12-17

Resigned

PETER TRAINER COMPANY SECRETARIES LTD.→

corporate-nominee-secretary · appointed 2003-06-17 · resigned 2003-06-17

Resigned

HARRIS, Elizabeth Gibson→

director · ~73y · appointed 2019-09-11 · resigned 2024-11-25

Resigned

HARRIS, Ian Colquhoun→

director · ~76y · appointed 2019-09-11 · resigned 2024-11-24

Resigned

MASOOD, Dawood→

director · ~51y · appointed 2019-09-11 · resigned 2024-11-25

Resigned

SANCHEZ, Julian→

director · ~81y · appointed 2003-06-17 · resigned 2005-09-13

Resigned

SANCHEZ, Matilda→

director · ~82y · appointed 2003-06-17 · resigned 2005-09-13

Resigned

WATT, Claire→

director · ~49y · appointed 2005-08-11 · resigned 2019-12-17

Resigned

WATT, John→

director · ~55y · appointed 2005-08-11 · resigned 2019-12-17

Resigned

PETER TRAINER COMPANY SECRETARIES LTD.→

corporate-nominee-director · appointed 2003-06-17 · resigned 2003-06-17

Resigned

PETER TRAINER CORPORATE SERVICES LTD.→

corporate-nominee-director · appointed 2003-06-17 · resigned 2003-06-17

Resigned

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

Recent filings (82 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-03-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-29

accounts-with-accounts-type-micro-entity

accounts · AA

2025-03-11

appoint-person-director-company-with-name-date

officers · AP01

2024-11-25

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2024-11-25

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-11-25

termination-director-company-with-name-termination-date

officers · TM01

2024-11-25

termination-director-company-with-name-termination-date

officers · TM01

2024-11-25

termination-director-company-with-name-termination-date

officers · TM01

2024-11-25

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-11-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-19

accounts-with-accounts-type-dormant

accounts · AA

2024-02-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-21

accounts-with-accounts-type-dormant

accounts · AA

2023-02-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-21