SCOTMID HOLDINGS LIMITED
🌱Startupactive
SC812599 · ltd · incorporated 2024-06-04
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
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-22➕MCLAUGHLIN, Nicholas John appointeddirector
- 2025-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-16➖BRODIE, John Ross resigneddirector
- 2024-11-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-12📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-09-26📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-06➕SCOTT, Karen appointeddirector
- 2024-06-06➕STRACHAN, Craig Robert appointeddirector
- 2024-06-06➕BRODIE, John Ross appointeddirector
- 2024-06-06➖ROSS, Michael Edward resigneddirector
- 2024-06-06➖THORN, Edward George resigneddirector
- 2024-06-04🏢Company incorporatedAs SCOTMID HOLDINGS LIMITED
- 2024-06-04➕YUILLE, Alan David appointedsecretary
- 2024-06-04➕ROSS, Michael Edward appointeddirector
- 2024-06-04➕THORN, Edward George appointeddirector
- 2024-06-04📄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
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Scottish Midland Co-Operative Society Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Scottish Midland Co-Operative Society Limited
Corporate parent · holds 75-100% shares
⬇
SCOTMID HOLDINGS LIMITED
This company · SC812599
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scottish Midland Co-Operative Society Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/11/2024 |
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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADAM SMITH LIMITED→ SC116109 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| AGENTS OF CHANGE (SCOTLAND) LIMITED→ SC753057 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APAX EUROPE VI - 1 NOMINEE LIMITED→ SC302024 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APAX EUROPE VI - A NOMINEE LIMITED→ SC302027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Typeltd
Incorporated2024-06-04
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Hillwood House
2 Harvest Drive
Newbridge, Edinburgh
EH28 8QJ
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (4 active · 3 resigned)
YUILLE, Alan David→
Activesecretary · appointed 2024-06-04
View their other companies + combined net worth →
MCLAUGHLIN, Nicholas John→
Activedirector · ~44y · appointed 2025-07-22
View their other companies + combined net worth →
SCOTT, Karen→
Activedirector · ~56y · appointed 2024-06-06
View their other companies + combined net worth →
STRACHAN, Craig Robert→
Activedirector · ~38y · appointed 2024-06-06
View their other companies + combined net worth →
BRODIE, John Ross→
Resigneddirector · ~62y · appointed 2024-06-06 · resigned 2025-05-16
ROSS, Michael Edward→
Resigneddirector · ~57y · appointed 2024-06-04 · resigned 2024-06-06
THORN, Edward George→
Resigneddirector · ~76y · appointed 2024-06-04 · resigned 2024-06-06
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-full
accounts · AA
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-12
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-11-12
change-account-reference-date-company-current-shortened
accounts · AA01
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
incorporation-company
incorporation · NEWINC
2024-06-04