CANINE CONCERN SCOTLAND TRUSTEE LIMITED
🏛️Establishedactive
SC658596 · private-limited-guarant-nsc · incorporated 2020-03-31
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 Mar 2025
Net worth
—
book net assets
Opportunity
76/100
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 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
12 officers (9 active, 12 linked, 10 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-01-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-01➕CONNOR, Nicola Jayne appointedsecretary
- 2025-12-31➖HENLEY PRICE, Nicholas Peter resignedsecretary
- 2025-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-10➕CONNOR, Nicola Jayne appointeddirector
- 2025-01-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖YOUNG, Simon William resigneddirector
- 2024-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-11➖LESLIE, George Andrew resigneddirector
- 2020-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-14➕LEDINGHAM, Carole Wendy appointeddirector
- 2020-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-07➕JONES, Janet appointeddirector
- 2020-04-07➕LESLIE, George Andrew appointeddirector
- 2020-03-31🏢Company incorporatedAs CANINE CONCERN SCOTLAND TRUSTEE LIMITED
- 2020-03-31➕DONALD, Stewart Greig, Dr appointeddirector
- 2020-03-31➕MACDONALD, James appointeddirector
- 2020-03-31➕SIM, Ian Allan appointeddirector
- 2020-03-31➕THOMSON, Lynsey Gordon appointeddirector
- 2020-03-31➕WOOD, Diane appointeddirector
- 2020-03-31➕HENLEY PRICE, Nicholas Peter appointedsecretary
- 2020-03-31➕YOUNG, Simon William appointeddirector
- 2020-03-31📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 |
|---|---|---|---|---|---|---|---|
| CRS SOLUTIONS LTD→ SC835366 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CSD GROUP LIMITED→ SC881002 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CSG QUEENSFERRY HOLDINGS LIMITED→ SC710067 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| D & E HUNTER HOLDINGS LIMITED→ SC786178 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| D.M. HALL & SON (FINANCIAL SERVICES) LIMITED→ SC108434 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| D.M. HALL & SON LIMITED→ SC114150 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| D70 LIMITED→ SC807670 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DA CLAIMCO LIMITED→ SC649632 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| DALEHOPE LIMITED→ SC193327 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| DALMAHOY TAXIS LTD.→ SC219595 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| DALRYMPLE INVESTMENTS LIMITED→ SC415581 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| DALTON METAL RECYCLING LIMITED→ SC404147 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeprivate-limited-guarant-nsc
Incorporated2020-03-31
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Portland Business Centre
81-85 Portland Street
Edinburgh
EH6 4AY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (9 active · 3 resigned)
CONNOR, Nicola Jayne→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
CONNOR, Nicola Jayne→
Activedirector · ~55y · appointed 2025-05-10
View their other companies + combined net worth →
DONALD, Stewart Greig, Dr→
Activedirector · ~73y · appointed 2020-03-31
View their other companies + combined net worth →
JONES, Janet→
Activedirector · ~71y · appointed 2020-04-07
View their other companies + combined net worth →
LEDINGHAM, Carole Wendy→
Activedirector · ~66y · appointed 2020-06-14
View their other companies + combined net worth →
MACDONALD, James→
Activedirector · ~70y · appointed 2020-03-31
View their other companies + combined net worth →
SIM, Ian Allan→
Activedirector · ~78y · appointed 2020-03-31
View their other companies + combined net worth →
THOMSON, Lynsey Gordon→
Activedirector · ~46y · appointed 2020-03-31
View their other companies + combined net worth →
Active
HENLEY PRICE, Nicholas Peter→
Resignedsecretary · appointed 2020-03-31 · resigned 2025-12-31
LESLIE, George Andrew→
Resigneddirector · ~90y · appointed 2020-04-07 · resigned 2020-12-11
YOUNG, Simon William→
Resigneddirector · ~57y · appointed 2020-03-31 · resigned 2024-12-31
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-08
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-08
accounts-with-accounts-type-dormant
accounts · AA
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-31
accounts-with-accounts-type-dormant
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
accounts-with-accounts-type-dormant
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
accounts-with-accounts-type-dormant
accounts · AA
2021-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-30