ALI & SONS (SCOTLAND) LIMITED

🌳Matureactive

SC522287 · ltd · incorporated 2015-12-11

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

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 9.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Apr 2025

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 9.8y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 9.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

3 officers (3 active, 3 linked, 2 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

27 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

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

100

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 · FRS 102

Metric	2025-04-30	2024-04-30
Average employees	1700	1700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (20 events)Click to expand

2025-09-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-12-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-08-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-08-18
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2016-07-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2016-07-18
🔒
Charge registered #1
Lender: The Royal Bank of Scotland PLC
2016-05-09
📄
change-person-director-company-with-change-date
officers · CH01
2016-05-03
📄
change-person-director-company-with-change-date
officers · CH01
2016-02-22
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2016-01-13
➕
MAQSOOD, Tariq appointed
secretary
2016-01-13
➕
WASEEM, Afzah appointed
director
2015-12-11
🏢
Company incorporated
As ALI & SONS (SCOTLAND) LIMITED
2015-12-11
➕
WASEEM, Muhammad Imran appointed
director

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

+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

41/100

Moderate signal

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

SIGNALS

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

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 Muhammad Imran Waseem Individual · British · DOB 11/1977 · age 49	—	—	sig. influencesignificant influence	01/07/2016

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2015-12-11

Jurisdictionscotland

Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

251 Castlemilk Road

Glasgow

G44 4LE

United Kingdom

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2026-12-24

Last: 2025-12-10

Officers (3 active · 0 resigned)

MAQSOOD, Tariq→

secretary · appointed 2016-01-13

View their other companies + combined net worth →

Active

WASEEM, Afzah→

director · ~46y · appointed 2016-01-13

View their other companies + combined net worth →

Active

WASEEM, Muhammad Imran→

director · ~49y · appointed 2015-12-11

View their other companies + combined net worth →

Active

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Lloyds Banking Group The Royal Bank of Scotland PLC	A registered charge	—	18/07/2016	—

Click column headers to sort. Use filters above to narrow by status and lender.