SHELL TRUSTEE SOLUTIONS LIMITED
🌳Matureactive
SC053009 · ltd · incorporated 1973-05-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
37 officers (4 active, 37 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➕PINE, Lucinda Sarah Louise appointeddirector
- 2024-04-01➖BRUYNS, Nicola resigneddirector
- 2023-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-01➕JONES, Haydn appointeddirector
- 2022-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-01➖BECKEN, Alan Paul resigneddirector
- 2021-05-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-01➕BRUYNS, Nicola appointeddirector
- 2019-04-01➖MACPHERSON, Rachael Mary resigneddirector
- 2019-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-22➕MACPHERSON, Rachael Mary appointeddirector
- 2018-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-04➖BOOTLAND, Harvey Douglas resigneddirector
- 2017-06-30➖ASHWORTH, Michael John resigneddirector
- 2017-06-30➖GREENLAND, Lisa resigneddirector
- 2017-06-05➕BECKEN, Alan Paul appointeddirector
- 2017-06-05➕BOOTLAND, Harvey Douglas appointeddirector
- 2017-03-31➕KEMULARIA, Tsira appointeddirector
- 2017-03-31➕GREENLAND, Lisa appointeddirector
- 2016-10-16➖PRADOS, Fabian Edgardo resigneddirector
- 2014-02-28➖MILLIKEN, Paul David resigneddirector
- 2012-02-22➖HAWKINS, Karin Jacqueline resigneddirector
- 2012-02-20➕ASHWORTH, Michael John appointeddirector
- 2011-09-30➖CRAVEN, Giles Bernard Geoffrey resigneddirector
- 2011-09-30➕PRADOS, Fabian Edgardo appointeddirector
- 2011-03-18➕CRAVEN, Giles Bernard Geoffrey appointeddirector
- 2011-03-18➕MILLIKEN, Paul David appointeddirector
- 2011-03-18➖SHELL CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2010-09-30➕HAWKINS, Karin Jacqueline appointeddirector
- 2005-05-27➖HASELDEN, Mark William resigneddirector
- 2005-05-27➖MAGUIRE, Damien resigneddirector
- 2005-05-16➕SHELL CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2004-09-23➖GILLINGS, Nicholas John resigneddirector
- 2004-09-02➕MAGUIRE, Damien appointeddirector
- 2002-11-01➕GILLINGS, Nicholas John appointeddirector
- 2002-10-31➖STEWART, Paul Douglas resigneddirector
Showing most recent 50 of 84 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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
Shell Distributor (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shell Distributor (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHELL TRUSTEE SOLUTIONS LIMITED
This company · SC053009
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 |
|---|---|---|---|---|
Shell Distributor (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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| RUBY HOLDINGS (ABERDEEN) LIMITED→ SC747054 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| STRONVAR AEROSPACE UK LIMITED→ SC838488 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| SURECLEAN MIDDLE EAST LIMITED→ SC851127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TAURX DYNAMIC SOLUTIONS LIMITED→ SC702900 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TAYLOR COLLECTIVE HOLDINGS LIMITED→ SC667387 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| TD QA/QC SERVICES LTD→ SC388392 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| TEDRA GLOBAL LTD→ SC848373 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated1973-05-01
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
1 Altens Farm Road
Nigg
Aberdeen
AB12 3FY
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (4 active · 33 resigned)
PECTEN SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-11-01
View their other companies + combined net worth →
JONES, Haydn→
Activedirector · ~51y · appointed 2022-04-01
View their other companies + combined net worth →
KEMULARIA, Tsira→
Activedirector · ~49y · appointed 2017-03-31
View their other companies + combined net worth →
PINE, Lucinda Sarah Louise→
Activedirector · ~37y · appointed 2024-04-01
View their other companies + combined net worth →
BUCHAN, Charles James→
Resignedsecretary · appointed 1998-11-30 · resigned 2000-05-22
MORIARTY, Christopher Timothy Dion→
Resignedsecretary · resigned 1991-04-04
WATSON, Deirdre Mary Alison→
Resignedsecretary · appointed 1991-04-04 · resigned 1998-11-30
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2000-05-22 · resigned 2022-11-01
ASHWORTH, Michael John→
Resigneddirector · ~65y · appointed 2012-02-20 · resigned 2017-06-30
BECKEN, Alan Paul→
Resigneddirector · ~47y · appointed 2017-06-05 · resigned 2022-02-01
BOOTLAND, Harvey Douglas→
Resigneddirector · ~50y · appointed 2017-06-05 · resigned 2018-05-04
BRUYNS, Nicola→
Resigneddirector · ~48y · appointed 2019-04-01 · resigned 2024-04-01
CHUNG, Anne Lean Wah→
Resigneddirector · ~70y · appointed 1994-02-01 · resigned 1998-08-31
CRAVEN, Giles Bernard Geoffrey→
Resigneddirector · ~75y · appointed 2011-03-18 · resigned 2011-09-30
DAMAN, Michael James→
Resigneddirector · ~71y · appointed 1991-04-15 · resigned 1993-02-05
EARNSHAW, Stella Mary→
Resigneddirector · ~67y · appointed 1990-03-01 · resigned 1993-02-05
ERASMUS, Lourens Daniel John→
Resigneddirector · ~66y · appointed 1993-02-05 · resigned 1994-02-01
GILLINGS, Nicholas John→
Resigneddirector · ~67y · appointed 2002-11-01 · resigned 2004-09-23
GILLON, David Hugh→
Resigneddirector · ~77y · appointed 1989-10-01 · resigned 1993-04-05
GREENLAND, Lisa→
Resigneddirector · ~51y · appointed 2017-03-31 · resigned 2017-06-30
Click a director name to see their full track record across all companies.
Recent filings (178 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-16
termination-director-company-with-name-termination-date
officers · TM01
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-18
accounts-with-accounts-type-dormant
accounts · AA
2022-09-22
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
termination-director-company-with-name-termination-date
officers · TM01
2022-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-02