310 LTD
🏛️Establishedactive
SC622365 · ltd · incorporated 2019-02-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
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
17 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 3 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-11-05📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-11-05📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-25🏢Company incorporatedAs 310 LTD
- 2019-02-25➕AHMED, Anees appointeddirector
- 2019-02-25➕AHMED, Ateeq appointeddirector
- 2019-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ateeq Ahmed Individual · British · DOB 05/1987 · age 39 | 50–75% | — | 50-75% shares | 25/02/2019 |
Mr Anees Ahmed Individual · British · DOB 03/1993 · age 33 | 25–50% | — | 25-50% shares | 25/02/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24/7 SURPRISES LTD→ SC868671 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365-ONLINE (SCOTLAND) LTD→ SC616988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3E ENGINEERING LTD→ SC673697 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3MSI LIMITED→ SC787982 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4A'S AFRICAN SHOP LTD→ SC808040 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 M'S SCOTS LTD→ SC510719 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A.A&YT LIMITED→ SC808873 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA PETROLEUM LIMITED→ SC807000 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AA TRONIX LTD→ SC675956 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAA RIDERS LTD→ SC844841 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAE STORE CART LIMITED→ SC823332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAF TRADERS LIMITED→ SC740411 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2019-02-25
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
3rd Floor 95 - 107 Lancefield Street
Glasgow
G3 8HZ
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (2 active · 0 resigned)
AHMED, Anees→
Activedirector · ~33y · appointed 2019-02-25
View their other companies + combined net worth →
AHMED, Ateeq→
Activedirector · ~39y · appointed 2019-02-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-11-05
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-11-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-25