INVESTOR NOMINEES (DUNDEE) LIMITED

🌳Matureactive
SC120563 · private-limited-guarant-nsc · incorporated 1989-10-03
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
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 79/100 (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 (73/100).

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
38 officers (2 active, 38 linked, 30 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 confirmation-statement
Last 180 days
2
filings
  • • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
  1. 2025-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-31
    ➖
    BICKNELL, Barry Michael resigned
    director
  6. 2023-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-02-07
    ➕
    TUMILTY, John appointed
    director
  10. 2022-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-11-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2021-11-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2021-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-02-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2021-02-03
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2021-02-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2020-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-12-01
    ➕
    WILSON, Richard Simon appointed
    director
  22. 2019-11-30
    ➕
    BICKNELL, Barry Michael appointed
    director
  23. 2019-11-30
    ➖
    DOCHERTY, Peter Gordon John resigned
    director
  24. 2019-11-30
    ➖
    WOOD, Craig John resigned
    director
  25. 2019-06-28
    ➖
    ANDERSON, Ian resigned
    secretary
  26. 2019-06-28
    ➖
    BROWN, Lisa resigned
    director
  27. 2019-06-28
    ➕
    DOCHERTY, Peter Gordon John appointed
    director
  28. 2019-06-28
    ➕
    WOOD, Craig John appointed
    director
  29. 2017-11-30
    ➖
    MILL, Patrick John resigned
    director
  30. 2017-06-29
    ➕
    BROWN, Lisa appointed
    director
  31. 2017-06-29
    ➖
    URQUHART, Ramsay Alexander resigned
    director
  32. 2016-03-31
    ➕
    ANDERSON, Ian appointed
    secretary
  33. 2016-03-31
    ➖
    MCPHERSON, Donald James resigned
    secretary
  34. 2015-10-26
    ➕
    URQUHART, Ramsay Alexander appointed
    director
  35. 2015-09-30
    ➖
    TROTTER, Alan John resigned
    director
  36. 2012-07-02
    ➕
    MILL, Patrick John appointed
    director
  37. 2012-06-30
    ➖
    KINLOCH, James Jeffrey resigned
    director
  38. 2012-06-29
    ➕
    TROTTER, Alan John appointed
    director
  39. 2012-02-09
    ➖
    BURGESS, Robert Michael resigned
    director
  40. 2010-02-01
    ➕
    KINLOCH, James Jeffrey appointed
    director
  41. 2009-06-29
    ➖
    O'DONNELL, Kelly Lynne resigned
    director
  42. 2009-04-30
    ➖
    DEARDS, David Alun resigned
    director
  43. 2009-03-16
    ➕
    BURGESS, Robert Michael appointed
    director
  44. 2009-01-22
    ➖
    STRICKLAND, Henry Rowland resigned
    director
  45. 2008-08-29
    ➖
    HARDEN, Alan Jerry resigned
    director
  46. 2008-08-29
    ➕
    O'DONNELL, Kelly Lynne appointed
    director
  47. 2008-03-05
    ➖
    POPE, Janet Edna resigned
    director
  48. 2008-01-31
    ➖
    CATTANACH, Gillian Sanday resigned
    director
  49. 2007-09-14
    ➖
    DANN, Kevin Philip resigned
    director
  50. 2007-01-19
    ➕
    POPE, Janet Edna appointed
    director
Showing most recent 50 of 93 events

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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Interactive Investor Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Interactive Investor Services Limited
Corporate parent · board control
⬇
INVESTOR NOMINEES (DUNDEE) LIMITED
This company · SC120563

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%
NameSharesVoting rightsNature of controlNotified
Interactive Investor Services Limited
Corporate entity
—75–100%board control75-100% voting · board control01/02/2021
3 historic (ceased) PSCs
  • Interactive Investor Limitedceased 28/06/2019· 75-100% shares · 75-100% voting · board control
  • Alliance Trust Savings Limitedceased 01/02/2021· 75-100% shares · 75-100% voting · board control
  • Alliance Trust Plcceased 28/06/2019· 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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated1989-10-03
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

1 George Street
Edinburgh
EH2 2LL
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05

Officers (2 active · 36 resigned)

TUMILTY, John→
director · ~62y · appointed 2023-02-07
View their other companies + combined net worth →
Active
WILSON, Richard Simon→
director · ~60y · appointed 2019-12-01
View their other companies + combined net worth →
Active
ANDERSON, Ian→
secretary · appointed 2016-03-31 · resigned 2019-06-28
Resigned
DOBIE, Alisdair John→
secretary · appointed 1997-03-07 · resigned 1998-08-14
Resigned
GODDARD, Ian Lester→
secretary · appointed 2000-11-29 · resigned 2006-05-31
Resigned
MCPHERSON, Donald James→
secretary · appointed 2006-07-10 · resigned 2016-03-31
Resigned
RUCKLEY, Sheila Monica→
secretary · appointed 1998-08-14 · resigned 2000-11-29
Resigned
RUCKLEY, Sheila Monica→
secretary · appointed 1996-10-24 · resigned 1997-03-07
Resigned
RUCKLEY, Sheila Monica→
secretary · appointed 1989-10-03 · resigned 1996-04-25
Resigned
STRACHAN, Morag Ann→
secretary · appointed 1996-04-25 · resigned 1996-10-24
Resigned
BICKNELL, Barry Michael→
director · ~58y · appointed 2019-11-30 · resigned 2023-03-31
Resigned
BOLTON, Lyndon→
director · ~89y · appointed 1989-10-03 · resigned 1995-04-30
Resigned
BROWN, Lisa→
director · ~54y · appointed 2017-06-29 · resigned 2019-06-28
Resigned
BURGESS, Robert Michael→
director · ~61y · appointed 2009-03-16 · resigned 2012-02-09
Resigned
CATTANACH, Gillian Sanday→
director · ~63y · appointed 2005-08-19 · resigned 2008-01-31
Resigned
COOK, David Henry→
director · ~80y · appointed 1996-08-15 · resigned 1996-11-29
Resigned
DANN, Kevin Philip→
director · ~64y · appointed 1996-07-18 · resigned 2007-09-14
Resigned
DEARDS, David Alun→
director · ~66y · appointed 2003-01-08 · resigned 2009-04-30
Resigned
DOCHERTY, Peter Gordon John→
director · ~45y · appointed 2019-06-28 · resigned 2019-11-30
Resigned
HADDEN, Ronald→
director · ~77y · appointed 1989-10-03 · resigned 1992-01-01
Resigned

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

Recent filings (183 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-05-14
change-person-director-company-with-change-date
officers · CH01
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-08-09
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
change-person-director-company-with-change-date
officers · CH01
2023-02-22
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-02