BALNAKEIL 1701 LIMITED
🌿Early-stageactive
SC762102 · private-limited-guarant-nsc · incorporated 2023-03-13
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
0 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-10➕GIBB, Alistair William Terris appointeddirector
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06➖CHAN, Donald Kin Yip resigneddirector
- 2024-12-03➕SCOTLAND, Derek appointeddirector
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-18➖MCCULLAGH, Jennifer Jane resigneddirector
- 2023-08-08➕CHAN, Donald Kin Yip appointeddirector
- 2023-08-08📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-03📄memorandum-articlesincorporation · MA
- 2023-08-03📄resolutionresolution · RESOLUTIONS
- 2023-05-10➕MCCULLAGH, Jennifer Jane appointeddirector
- 2023-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-05➖LESLIE, Carole resigneddirector
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-13🏢Company incorporatedAs BALNAKEIL 1701 LIMITED
- 2023-03-13➕KEENAN, Alexander Joseph appointeddirector
- 2023-03-13➕SMITH, Warwick Bradley appointeddirector
- 2023-03-13➕LESLIE, Carole appointeddirector
- 2023-03-13📄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
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 83 — 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 83 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 · Trade services · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A REID SUPPORT SERVICES LTD→ SC622523 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGUS INDEPENDENT ADVOCACY→ SC220447 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| APOLLO QUALITY TRADESMAN LTD→ SC852533 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARBROATH NAILS & SPA LIMITED→ SC877810 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARDECHIVE HYDRO LTD→ SC516222 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASHCO LOGISTICS SERVICES LTD→ SC805504 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AT LANDSCAPING AND CONTRACTS LTD→ SC818484 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| B & G HOLDINGS LIMITED→ SC500037 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BALMACHIE LIMITED→ SC204426 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| BANDLEY STORE LTD→ SC372792 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BARRIE'S WINDOW CLEANING SERVICES LTD→ SC676101 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BARRY DOLAN LTD→ SC446001 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-03-13
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (4 active · 3 resigned)
GIBB, Alistair William Terris→
Activedirector · ~83y · appointed 2025-01-10
View their other companies + combined net worth →
KEENAN, Alexander Joseph→
Activedirector · ~61y · appointed 2023-03-13
View their other companies + combined net worth →
SCOTLAND, Derek→
Activedirector · ~55y · appointed 2024-12-03
View their other companies + combined net worth →
SMITH, Warwick Bradley→
Activedirector · ~55y · appointed 2023-03-13
View their other companies + combined net worth →
CHAN, Donald Kin Yip→
Resigneddirector · ~45y · appointed 2023-08-08 · resigned 2024-12-06
LESLIE, Carole→
Resigneddirector · ~64y · appointed 2023-03-13 · resigned 2023-05-05
MCCULLAGH, Jennifer Jane→
Resigneddirector · ~63y · appointed 2023-05-10 · resigned 2024-09-18
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-09
termination-director-company-with-name-termination-date
officers · TM01
2024-12-09
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-08
appoint-person-director-company-with-name-date
officers · AP01
2023-08-08
memorandum-articles
incorporation · MA
2023-08-03