DUNDAS TRANSPORT 1 LTD

🏛️Establishedactive
SC684671 · ltd · incorporated 2020-12-29
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
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: high (82/100)

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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
27 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

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
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-06-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-06-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-05-30
    ➖
    BOGIE, Fiona Anne resigned
    director
  10. 2024-05-30
    ➖
    BOGIE, John Derek Thomson resigned
    director
  11. 2023-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-07-05
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  13. 2022-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-03-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2021-03-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-03-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2021-03-21
    📄
    capital-allotment-shares
    capital · SH01
  18. 2021-03-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-12-30
    ➕
    BOGIE, David Crombie appointed
    director
  24. 2020-12-30
    ➕
    BOGIE, Stephen John appointed
    director
  25. 2020-12-30
    ➕
    BOGIE, Fiona Anne appointed
    director
  26. 2020-12-30
    ➕
    BOGIE, John Derek Thomson appointed
    director
  27. 2020-12-30
    ➖
    QUINN, Martin Alexander resigned
    director
  28. 2020-12-29
    🏢
    Company incorporated
    As DUNDAS TRANSPORT 1 LTD
  29. 2020-12-29
    ➕
    QUINN, Martin Alexander 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

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Stephen John Bogie
Individual · British · DOB 11/1985 · age 41
25–50%
25–50%25-50% shares · 25-50% voting30/05/2024
David Crombie Bogie
Individual · British · DOB 07/1987 · age 39
25–50%
25–50%25-50% shares · 25-50% voting30/05/2024
3 historic (ceased) PSCs
  • Mrs Fiona Anne Bogieceased 30/05/2024· 25-50% shares · 25-50% voting
  • John Derek Thomson Bogieceased 30/05/2024· 25-50% shares · 25-50% voting
  • Ecs Nominees Limitedceased 02/03/2021· 75-100% shares · 75-100% voting · board control

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 · DG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
J. KELLY & SONS (HAMILTON) LIMITED→
SC020771 · est 1939
£7.77M
£6.60M–£8.93M
—£7.77M—87y8263y
ROGERSON MOTORS LIMITED→
SC055796 · est 1974
£205.8k
£174.9k–£236.7k
—£205.8k—51y8283y
BUILDING CRAFTSMEN LIMITED→
SC184995 · est 1998
£51.5k
£43.7k–£59.2k
—£51.5k—28y8068y
MATHER PROPERTY DEVELOPMENT LIMITED→
SC317394 · est 2007
£1.0k
£851–£1.2k
—£1.0k—19y8269y
CAULDHAME LIMITED→
SC266350 · est 2004
£57
£48–£66
—£57—22y8063y
CINNAMON 2007 LIMITED→
SC312763 · est 2006
———019y8281y
CLAN CENTRE LIMITED→
SC113050 · est 1988 · no financials extracted
————37y8162y
ELRIG ESTATE COMPANY LIMITED→
SC133061 · est 1991
———10034y8175y
THE COUNTRY TRADER LIMITED→
SC127204 · est 1990 · no financials extracted
————35y8162y
ANTARTEX LIMITED→
SC071934 · est 1980 · no financials extracted
————45y8062y
CLARK CORRA LTD→
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————17y8064y
FISHDALE LIMITED→
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————35y8063y
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
Incorporated2020-12-29
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Mosspark
Brasswell
Dumfries
DG1 4PH
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (2 active · 3 resigned)

BOGIE, David Crombie→
director · ~39y · appointed 2020-12-30
View their other companies + combined net worth →
Active
BOGIE, Stephen John→
director · ~41y · appointed 2020-12-30
View their other companies + combined net worth →
Active
BOGIE, Fiona Anne→
director · ~69y · appointed 2020-12-30 · resigned 2024-05-30
Resigned
BOGIE, John Derek Thomson→
director · ~71y · appointed 2020-12-30 · resigned 2024-05-30
Resigned
QUINN, Martin Alexander→
director · ~56y · appointed 2020-12-29 · resigned 2020-12-30
Resigned

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

Recent filings (27 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
change-account-reference-date-company-previous-extended
accounts · AA01
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-22