756 EDIN LTD.

🌳Matureactive
SC308667 · ltd · incorporated 2006-09-15
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
73/100
Strong
🔔
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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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (2 active, 23 linked, 19 with DOB)
87
Ownership & PSC
2 active PSC(s) of 9 total, 9 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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
Metric2024-08-082023-08-08

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 (65 events)Click to expand
  1. 2024-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-08-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-08-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-08-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-18
    FARRELL, Damian Mark Andrew resigned
    director
  9. 2024-04-18
    MCCOLL, James Michael resigned
    director
  10. 2024-01-24
    AKHTAR, Shamila appointed
    director
  11. 2024-01-24
    KHAN, Sarfraz Ali, Mr. appointed
    director
  12. 2024-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-11-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2022-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-08-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2021-08-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-08-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2021-08-03
    CALLAGHAN, Ritchie resigned
    director
  26. 2021-08-03
    WOOD, Vivianne resigned
    director
  27. 2021-07-26
    CALLAGHAN, Ritchie appointed
    director
  28. 2021-07-26
    RUSSELL, Steven Kean resigned
    director
  29. 2021-07-26
    RUSSELL, Susan Kean resigned
    director
  30. 2021-07-26
    WOOD, Vivianne appointed
    director
  31. 2021-07-20
    COWE, John Peoples resigned
    director
  32. 2021-07-20
    FARRELL, Damian Mark Andrew appointed
    director
  33. 2021-07-20
    FARRELL, Damian Mark Andrew resigned
    director
  34. 2021-07-20
    MCCOLL, James Michael appointed
    director
  35. 2021-07-20
    RUSSELL, Susan Kean appointed
    director
  36. 2017-08-04
    RUSSELL, Susan Kean appointed
    director
  37. 2017-08-04
    RUSSELL, Susan Kean resigned
    director
  38. 2017-08-04
    RUSSELL, Susan Kean resigned
    director
  39. 2017-05-05
    COWE, John Peoples appointed
    director
  40. 2017-05-05
    COWE, John Peoples resigned
    director
  41. 2017-05-05
    FARRELL, Damian Mark Andrew appointed
    director
  42. 2017-05-05
    FARRELL, Damian Mark Andrew resigned
    director
  43. 2017-05-05
    RUSSELL, Susan Kean appointed
    director
  44. 2016-03-03
    THOMSON, Dawn Margaret Leslie resigned
    secretary
  45. 2016-03-03
    THOMSON, Arron Douglas resigned
    director
  46. 2016-03-03
    THOMSON, Dawn Margaret Leslie resigned
    director
  47. 2016-01-29
    COWE, John Peoples appointed
    director
  48. 2016-01-29
    FARRELL, Damian Mark Andrew appointed
    director
  49. 2016-01-29
    RUSSELL, Steven Kean appointed
    director
  50. 2007-10-12
    HARRIS, Ian Colquhoun resigned
    secretary
Showing most recent 50 of 65 events

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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr. Sarfraz Ali Khan
Individual · British · DOB 03/1986 · age 40
2550%
25-50% shares18/04/2024
Miss Shamila Akhtar
Individual · British · DOB 01/1985 · age 41
2550%
25-50% shares18/04/2024
7 historic (ceased) PSCs
  • Mr James Michael Mccollceased 18/04/2024· 75-100% shares
  • Mr Ritchie Callaghanceased 03/08/2021· significant influence · trust interest · firm interest
  • Damian Mark Andrew Farrellceased 14/06/2022· 25-50% shares
  • Mr Steven Kean Russellceased 26/07/2021· significant influence · trust interest · firm interest
  • Mr Damian Mark Andrew Farrellceased 20/07/2021· 25-50% shares
  • Mr John Peoples Coweceased 20/07/2021· 25-50% shares
  • Mr Steven Kean Russellceased 08/08/2016· 25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest

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
Incorporated2006-09-15
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

22 Stenhouse Mill Lane
Edinburgh
EH11 3LR
Scotland

Filing status

Accounts
Next due: 2026-05-08
Last made up to: 2024-08-08
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (2 active · 21 resigned)

AKHTAR, Shamila
director · ~41y · appointed 2024-01-24
View their other companies + combined net worth →
Active
KHAN, Sarfraz Ali, Mr.
director · ~40y · appointed 2024-01-24
View their other companies + combined net worth →
Active
HARRIS, Ian Colquhoun
secretary · appointed 2006-09-15 · resigned 2007-10-12
Resigned
THOMSON, Dawn Margaret Leslie
secretary · appointed 2007-10-12 · resigned 2016-03-03
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2006-09-15 · resigned 2006-09-15
Resigned
CALLAGHAN, Ritchie
director · ~55y · appointed 2021-07-26 · resigned 2021-08-03
Resigned
COWE, John Peoples
director · ~63y · appointed 2017-05-05 · resigned 2021-07-20
Resigned
COWE, John Peoples
director · ~63y · appointed 2016-01-29 · resigned 2017-05-05
Resigned
FARRELL, Damian Mark Andrew
director · ~63y · appointed 2021-07-20 · resigned 2024-04-18
Resigned
FARRELL, Damian Mark Andrew
director · ~63y · appointed 2017-05-05 · resigned 2021-07-20
Resigned
FARRELL, Damian Mark Andrew
director · ~63y · appointed 2016-01-29 · resigned 2017-05-05
Resigned
HANNAY, Gordon James
director · ~82y · appointed 2006-09-15 · resigned 2007-01-25
Resigned
HARRIS, Elizabeth Gibson
director · ~73y · appointed 2006-09-15 · resigned 2007-10-12
Resigned
HARRIS, Ian Colquhoun
director · ~76y · appointed 2006-09-15 · resigned 2007-10-12
Resigned
MCCOLL, James Michael
director · ~72y · appointed 2021-07-20 · resigned 2024-04-18
Resigned
RUSSELL, Steven Kean
director · ~43y · appointed 2016-01-29 · resigned 2021-07-26
Resigned
RUSSELL, Susan Kean
director · ~45y · appointed 2021-07-20 · resigned 2021-07-26
Resigned
RUSSELL, Susan Kean
director · ~45y · appointed 2017-08-04 · resigned 2017-08-04
Resigned
RUSSELL, Susan Kean
director · ~43y · appointed 2017-05-05 · resigned 2017-08-04
Resigned
THOMSON, Arron Douglas
director · ~48y · appointed 2006-09-15 · resigned 2016-03-03
Resigned

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

Recent filings (113 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-dormant
accounts · AA
2024-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
change-person-director-company-with-change-date
officers · CH01
2024-08-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-04