ACTIVE LOGISTICS (SCOTLAND) LTD
🌳Matureactive
SC483643 · ltd · incorporated 2014-08-05
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 Aug 2024
Net worth
£-5.7k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 79/100 (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 (73/100).
Data confidence
Overall: medium (78/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £5,661
Net assets shrinking
Down £6,911 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£6k
↓ 553% YoY
Current Assets
£10k
↓ 52% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £14.7k | £5.4k |
| Current assets | £10.4k | £21.7k |
| Net assets | £-5.7k | £1.3k |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-04-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-08-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-05🏢Company incorporatedAs ACTIVE LOGISTICS (SCOTLAND) LTD
- 2014-08-05➕RIACH, Amanda appointeddirector
- 2014-08-05➕RIACH, David Findlay appointeddirector
- 2014-08-05📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Findlay Riach Individual · British · DOB 07/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/08/2016 |
Mrs Amanda Riach Individual · British · DOB 06/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & S FORKLIFT SERVICES LIMITED→ SC153913 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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| AIDA GROUP LTD→ SC660115 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJS CONTRACT CARS LTD.→ SC361262 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AJT LOGISTICS LTD→ SC852333 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKL TRANSPORT LTD→ SC514447 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AKN LOGISTICS LTD→ SC766156 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEX MARIO TRANS LTD→ SC770603 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDERSEN AVIATION GROUP LTD→ SC542081 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARDCAST SERVICES LIMITED→ SC755888 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AVIATION LOGISTICS GROUP LIMITED→ SC538387 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| B B DRIVEWAYS LIMITED→ SC600190 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2014-08-05
Jurisdictionscotland
Primary SIC49410 — Freight transport by road
Registered office
21 Beechwood Walk Cornhill
Aberdeen
Aberdeen
AB16 5AG
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (2 active · 0 resigned)
RIACH, Amanda→
Activedirector · ~61y · appointed 2014-08-05
View their other companies + combined net worth →
RIACH, David Findlay→
Activedirector · ~61y · appointed 2014-08-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-16