EXCHANGELAW (709) LIMITED
🏛️Establishedactive
SC599838 · ltd · incorporated 2018-06-13
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 Jun 2025
Net worth
—
book net assets
Opportunity
72/100
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 72/100 (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: strategic trade sale (63/100).
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
3 officers (3 active, 3 linked, 1 with DOB)
77
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 | 2025-06-30 | 2024-06-30 |
|---|
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 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-13🏢Company incorporatedAs EXCHANGELAW (709) LIMITED
- 2018-06-13➕SHELF SECRETARY LIMITED appointedcorporate-secretary
- 2018-06-13➕BEVERIDGE, David Brannigan appointeddirector
- 2018-06-13➕SHELF DIRECTOR LIMITED appointedcorporate-director
- 2018-06-13📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
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.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Shelf Director Limited
Corporate parent
🏛️ultimate parent
Shelf Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
EXCHANGELAW (709) LIMITED
This company · SC599838
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shelf Nominees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/06/2018 |
David Beveridge Individual · British · DOB 10/1974 · age 52 | — | — | sig. influencesignificant influence | 13/06/2018 |
Shelf Director Limited Corporate entity | — | — | sig. influencesignificant influence | 13/06/2018 |
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AVIEMORE KART RACEWAY HOLDINGS LIMITED→ SC685465 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BATH GIANT HOLDINGS LIMITED→ SC787852 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEAUCHAMP BELMONT LTD→ SC874783 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEC INDUSTRIES LTD→ SC788896 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEN TAIB INDUSTRIES LIMITED→ SC877701 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEST COMMERCIAL LTD→ SC845455 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BIG THINK HOLDINGS LIMITED→ SC770147 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BJMB PROPERTIES LTD→ SC865656 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE CHIP GROUP HOLDINGS LTD→ SC788701 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUETON (HOLDINGS) LIMITED→ SC593859 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BONSPIEL LIMITED→ SC181850 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BORNORIGINAL GROUP LTD→ SC601026 · 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
Incorporated2018-06-13
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Standard Buildings 94 Hope Street
C/O Macdonald Henderson
Glasgow
G2 6PH
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (3 active · 0 resigned)
SHELF SECRETARY LIMITED→
Activecorporate-secretary · appointed 2018-06-13
View their other companies + combined net worth →
BEVERIDGE, David Brannigan→
Activedirector · ~52y · appointed 2018-06-13
View their other companies + combined net worth →
SHELF DIRECTOR LIMITED→
Activecorporate-director · appointed 2018-06-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-dormant
accounts · AA
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13
accounts-with-accounts-type-dormant
accounts · AA
2022-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14
accounts-with-accounts-type-dormant
accounts · AA
2021-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-30
accounts-with-accounts-type-dormant
accounts · AA
2020-02-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-01-20