CITIZENS ADVICE EDINBURGH LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 74/100 (strong), 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: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 4 officers
- • 1 change-of-constitution
- • 1 incorporation
Corporate timeline (175 events)Click to expand
- 2025-12-08📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-27📄memorandum-articlesincorporation · MA
- 2025-11-21📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-14➕MOCZYNSKI, Daniel Robert appointeddirector
- 2025-11-14➕WATSON, Craig Russell appointeddirector
- 2025-11-14➖TYLER, Patrick Benson resigneddirector
- 2025-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖CROCKART, Michael Bruce resigneddirector
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04➕BAIN, Fiona Catherine appointeddirector
- 2025-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-04➖MACLENNAN, Jane resigneddirector
- 2025-01-08➕ANDERSON, Scott Kenneth appointeddirector
- 2024-12-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-22➕BROUGH, Lorna Jane appointeddirector
- 2024-11-10➖SMITH, Douglas Stephen resigneddirector
- 2024-10-03➖IVE, Alexander John resigneddirector
- 2024-08-22➕PEAKMAN, Victoria Jane Hall appointeddirector
- 2024-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-23➕ALLAN, Katherine Elizabeth appointedsecretary
- 2024-02-23➖CAMPBELL, Niall Gordon resignedsecretary
- 2024-02-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-18➖GOSAIN, Surbhi resigneddirector
- 2023-11-29➕SCOTT, Raymond Stephen appointeddirector
- 2023-11-24➕HOGG, Gillian Mary appointeddirector
- 2023-11-24➖DALGLEISH, Elspeth Jane resigneddirector
- 2023-11-24➖GILMORE, Sheila resigneddirector
- 2023-11-24➕GOSAIN, Surbhi appointeddirector
- 2023-06-08➕FALCON, Nigel William appointeddirector
- 2023-06-08➖BARR, Brian Mcclelland resigneddirector
- 2023-06-08➖MACKIE, Davina Louise resigneddirector
- 2023-03-08➕TULLOCH, Euan Douglas appointeddirector
- 2023-03-01➖MOHAMMAD, Islam resigneddirector
- 2022-12-02➖WOOLMAN, Howard Samuel resigneddirector
- 2022-12-01➕GOURLAY, Gemma appointeddirector
- 2022-12-01➕CROCKART, Michael Bruce appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -14 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
No meaningful acquirability indicators from public data.
- primaryFamily succession underway: Not a takeover target — ANDERSON, Scott Kenneth (same surname) appointed 2025-01-08. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CROCKART, Michael Bruce resigned 2025-07-22; TYLER, Patrick Benson resigned 2025-11-14
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-19: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Benjamin Ward Napier Individual · British · DOB 09/1976 · age 50 | — | — | sig. influencesignificant influence · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
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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 →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.
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See pricing →Company details
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Filing status
Officers (15 active · 68 resigned)
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