EDFG (NOMINEES) LIMITED

🌳Matureactive
SC147164 · private-limited-guarant-nsc · incorporated 1993-10-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (4 active, 28 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
162 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2025-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2022-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-11-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-12-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-12-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-12-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-12-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-12-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2021-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-03-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2018-12-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2012-08-01
    ➕
    DARK, Nicola Kate appointed
    director
  20. 2012-08-01
    ➕
    RUSSELL, Alastair James appointed
    director
  21. 2012-08-01
    ➕
    WALL, John James appointed
    director
  22. 2012-08-01
    ➖
    DOWN, Roy Malcolm resigned
    director
  23. 2012-08-01
    ➖
    SOUTHEE, Peter Henry Leonard resigned
    director
  24. 2012-01-06
    ➖
    SAYERS, David resigned
    director
  25. 2012-01-01
    ➕
    DOWN, Roy Malcolm appointed
    director
  26. 2012-01-01
    ➕
    SOUTHEE, Peter Henry Leonard appointed
    director
  27. 2011-12-31
    ➖
    BOTT, Stephen John resigned
    director
  28. 2011-09-30
    ➖
    BENTLEY, Anthony Colin resigned
    director
  29. 2010-07-30
    ➖
    MCQUILLAN, Sinead Frances Mary resigned
    secretary
  30. 2010-03-31
    ➖
    BARLOW, Richard Alexander resigned
    director
  31. 2009-11-30
    ➕
    BOTT, Stephen John appointed
    director
  32. 2008-04-22
    ➖
    ALLEN, Anthony resigned
    director
  33. 2008-04-16
    ➕
    BENTLEY, Anthony Colin appointed
    director
  34. 2006-10-12
    ➕
    SAYERS, David appointed
    director
  35. 2006-10-12
    ➖
    SAYERS, David resigned
    director
  36. 2006-10-02
    ➕
    WALLIS, Paul Michael appointed
    secretary
  37. 2006-10-02
    ➖
    LEE, Christine Ann resigned
    secretary
  38. 2006-10-02
    ➕
    MCQUILLAN, Sinead Frances Mary appointed
    secretary
  39. 2006-06-02
    ➖
    ROSE, Caroline Anne resigned
    secretary
  40. 2006-01-27
    ➕
    SAYERS, David appointed
    director
  41. 2006-01-26
    ➖
    BROWNE, Peter Miles resigned
    director
  42. 2005-08-11
    ➖
    BOOTHROYD BROOKS, Clare Efa resigned
    secretary
  43. 2005-08-11
    ➕
    LEE, Christine Ann appointed
    secretary
  44. 2005-08-11
    ➕
    ROSE, Caroline Anne appointed
    secretary
  45. 2005-08-11
    ➖
    WILLIAMS, Alison Susan resigned
    secretary
  46. 2003-04-24
    ➖
    BOLAND, Sharon Maria resigned
    secretary
  47. 2003-04-24
    ➕
    BOOTHROYD BROOKS, Clare Efa appointed
    secretary
  48. 2002-07-08
    ➕
    BOLAND, Sharon Maria appointed
    secretary
  49. 2002-07-08
    ➖
    BOOTHROYD BROOKS, Clare Efa resigned
    secretary
  50. 2000-08-01
    ➕
    ALLEN, Anthony appointed
    director
Showing most recent 50 of 71 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Electricity Pensions Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Electricity Pensions Trustee Limited
Corporate parent · board control
⬇
EDFG (NOMINEES) LIMITED
This company · SC147164

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
Electricity Pensions Trustee Limited
Corporate entity
—75–100%board control75-100% voting · board control06/04/2016

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

Active · Financial services · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
@SIPP LIMITED→
SC217126 · est 2001
£37.09M
£26.97M–£47.20M
£10.21M—620025y8562y
FORWARD ASSET FINANCE LIMITED→
SC337979 · est 2008
£1.02M
£744.7k–£1.30M
——50018y8364y
COMMONWEALTH GAMES (SCOTLAND) ENDOWMENT FUND→
SC301214 · est 2006
£22.3k
£16.2k–£28.3k
——020y8366y
BLAIRSTON ENTERPRISES LIMITED→
SC368750 · est 2009
——£2.38M—16y8372y
CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED→
SC200273 · est 1999 · no financials extracted
————26y8359y
FEMALE INDEPENDENT LTD.→
SC245607 · est 2003
——£20.0k—23y8366y
HARRY SMITH, LIMITED→
SC008622 · est 1913
——£1.66M—113y8358y
KELVIN SMITH (INSURANCE BROKERS) LIMITED→
SC301532 · est 2006
——£3.48M—20y8363y
MORTGAGE ADVICE BROKERAGE LTD→
SC336489 · est 2008
———150018y8358y
NITRON INVESTMENTS LIMITED→
SC047915 · est 1970
——£431.4k—55y8380y
PENTA CAPITAL INVESTMENTS LIMITED→
SC277543 · est 2004 · no financials extracted
————21y8364y
PEOPLESCHAMPION.COM LIMITED→
SC270602 · est 2004 · no financials extracted
————21y8363y
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
Typeprivate-limited-guarant-nsc
Incorporated1993-10-20
Jurisdictionscotland
Primary SIC65300 — Pension funding

Registered office

6 Atlantic Quay
55 Robertson Street
Glasgow
G2 8JD
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (4 active · 24 resigned)

WALLIS, Paul Michael→
secretary · appointed 2006-10-02
View their other companies + combined net worth →
Active
DARK, Nicola Kate→
director · ~56y · appointed 2012-08-01
View their other companies + combined net worth →
Active
RUSSELL, Alastair James→
director · ~59y · appointed 2012-08-01
View their other companies + combined net worth →
Active
WALL, John James→
director · ~76y · appointed 2012-08-01
View their other companies + combined net worth →
Active
BOLAND, Sharon Maria→
secretary · appointed 2002-07-08 · resigned 2003-04-24
Resigned
BOOTHROYD BROOKS, Clare Efa→
secretary · appointed 2003-04-24 · resigned 2005-08-11
Resigned
BOOTHROYD BROOKS, Clare Efa→
secretary · appointed 1999-10-01 · resigned 2002-07-08
Resigned
LEE, Christine Ann→
secretary · appointed 2005-08-11 · resigned 2006-10-02
Resigned
MACDONALD, Ronald Ian Alexander→
secretary · appointed 1993-10-20 · resigned 1999-10-01
Resigned
MCQUILLAN, Sinead Frances Mary→
secretary · appointed 2006-10-02 · resigned 2010-07-30
Resigned
ROSE, Caroline Anne→
secretary · appointed 2005-08-11 · resigned 2006-06-02
Resigned
WILLIAMS, Alison Susan→
secretary · appointed 1999-10-01 · resigned 2005-08-11
Resigned
ALLEN, Anthony→
director · ~80y · appointed 2000-08-01 · resigned 2008-04-22
Resigned
ARMOUR, Robert Malcolm→
director · ~67y · appointed 1993-10-20 · resigned 1996-09-11
Resigned
BARLOW, Richard Alexander→
director · ~78y · appointed 1999-10-01 · resigned 2010-03-31
Resigned
BENTLEY, Anthony Colin→
director · ~78y · appointed 2008-04-16 · resigned 2011-09-30
Resigned
BOTT, Stephen John→
director · ~75y · appointed 2009-11-30 · resigned 2011-12-31
Resigned
BROWNE, Peter Miles→
director · ~77y · appointed 1999-10-01 · resigned 2006-01-26
Resigned
COTTERELL, John William→
director · ~82y · appointed 1999-10-01 · resigned 2000-06-12
Resigned
DOWN, Roy Malcolm→
director · ~77y · appointed 2012-01-01 · resigned 2012-08-01
Resigned

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

Recent filings (162 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
certificate-change-of-name-company
change-of-name · CERTNM
2022-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
change-person-director-company-with-change-date
officers · CH01
2021-12-24
change-person-director-company-with-change-date
officers · CH01
2021-12-24
change-person-director-company-with-change-date
officers · CH01
2021-12-24
change-person-director-company-with-change-date
officers · CH01
2021-12-24
change-person-secretary-company-with-change-date
officers · CH03
2021-12-24