TAXI FOR EDINBURGH LTD.
🌳Matureactive
SC418414 · ltd · incorporated 2012-03-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong 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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
13 officers (2 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
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 (45 events)Click to expand
- 2025-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-23➕WALLACE, Niall appointeddirector
- 2024-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-10➖ROBBINS, Joseph resigneddirector
- 2024-10-10➖ROBBINS, Maureen Anne resigneddirector
- 2024-08-28➕WALLACE, Evelyn Margaret appointeddirector
- 2024-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06➖ALI, Alamgir Kabir resigneddirector
- 2023-11-06➖ALI, Alamin Kabir resigneddirector
- 2023-11-06➖ALI, Bosera Begum resigneddirector
- 2023-11-06➖ALI, Haji Muhammad Arab resigneddirector
- 2023-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-19➕ROBBINS, Joseph appointeddirector
- 2023-09-19➕ROBBINS, Maureen Anne appointeddirector
- 2023-05-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-18➖GIBSON, Allan Esplin resigneddirector
- 2016-03-18➖WOODBURN, Shaun Oliver resigneddirector
- 2016-02-17➕ALI, Alamgir Kabir appointeddirector
- 2016-02-17➕ALI, Alamin Kabir appointeddirector
- 2016-02-17➕ALI, Bosera Begum appointeddirector
- 2016-02-17➕ALI, Haji Muhammad Arab appointeddirector
- 2013-04-30➖MARSHALL, Gary Robert resigneddirector
- 2012-03-02🏢Company incorporatedAs TAXI FOR EDINBURGH LTD.
- 2012-03-02➕BRIAN REID LTD. appointedcorporate-secretary
- 2012-03-02➖BRIAN REID LTD. resignedcorporate-secretary
- 2012-03-02➕GIBSON, Allan Esplin appointeddirector
- 2012-03-02➕MABBOTT, Stephen George appointeddirector
- 2012-03-02➖MABBOTT, Stephen George resigneddirector
- 2012-03-02➕MARSHALL, Gary Robert appointeddirector
- 2012-03-02➕WOODBURN, Shaun Oliver appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Evelyn Margaret Wallace Individual · British · DOB 10/1982 · age 44 | 75–100% | — | 75-100% shares | 10/10/2024 |
3 historic (ceased) PSCs
- Joseph Robbinsceased 10/10/2024· 75-100% shares
- Haji Muhammad Arab Aliceased 06/11/2023· 75-100% shares
- Alamgir Kabir Aliceased 01/02/2020· 75-100% shares
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 →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUTTONHOUSE LIMITED→ SC252623 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BY PB LIMITED→ SC792979 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| C C TAXIS LTD.→ SC278336 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED→ SC473666 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CAB2GATE LTD.→ SC848323 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CALDAN HOLDINGS LTD→ SC867878 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CALEDONIAN CARE LTD→ SC757509 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CALIFORNIA BEACH TITLE 2 LIMITED→ SC211656 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CALIFORNIA BEACH TITLE 9 LIMITED→ SC211663 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CANINE CONCERN SCOTLAND TRUSTEE LIMITED→ SC658596 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CAPCO ADMIN LTD→ SC858676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPITAL PROPERTY AND BUILDING MAINTENANCE LTD→ SC879393 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2012-03-02
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
18 Goose Green Place
Musselburgh
EH21 7SH
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (2 active · 11 resigned)
WALLACE, Evelyn Margaret→
Activedirector · ~44y · appointed 2024-08-28
View their other companies + combined net worth →
WALLACE, Niall→
Activedirector · ~43y · appointed 2025-03-23
View their other companies + combined net worth →
BRIAN REID LTD.→
Resignedcorporate-secretary · appointed 2012-03-02 · resigned 2012-03-02
ALI, Alamgir Kabir→
Resigneddirector · ~38y · appointed 2016-02-17 · resigned 2023-11-06
ALI, Alamin Kabir→
Resigneddirector · ~31y · appointed 2016-02-17 · resigned 2023-11-06
ALI, Bosera Begum→
Resigneddirector · ~57y · appointed 2016-02-17 · resigned 2023-11-06
ALI, Haji Muhammad Arab→
Resigneddirector · ~64y · appointed 2016-02-17 · resigned 2023-11-06
GIBSON, Allan Esplin→
Resigneddirector · ~66y · appointed 2012-03-02 · resigned 2016-03-18
MABBOTT, Stephen George→
Resigneddirector · ~76y · appointed 2012-03-02 · resigned 2012-03-02
MARSHALL, Gary Robert→
Resigneddirector · ~54y · appointed 2012-03-02 · resigned 2013-04-30
ROBBINS, Joseph→
Resigneddirector · ~68y · appointed 2023-09-19 · resigned 2024-10-10
ROBBINS, Maureen Anne→
Resigneddirector · ~63y · appointed 2023-09-19 · resigned 2024-10-10
WOODBURN, Shaun Oliver→
Resigneddirector · ~40y · appointed 2012-03-02 · resigned 2016-03-18
Click a director name to see their full track record across all companies.
Recent filings (66 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-dormant
accounts · AA
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-28
accounts-with-accounts-type-dormant
accounts · AA
2024-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-16
termination-director-company-with-name-termination-date
officers · TM01
2023-11-16