DARNELL TAXIS LTD.

🌳Matureactive
SC203029 · ltd · incorporated 2000-01-17
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
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Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
84 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
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
9
filings
  • 5 officers
  • 2 address
  • 1 confirmation-statement
Last 180 days
11
filings
  • 7 officers
  • 2 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-26
    FINNEN, Graeme resigned
    director
  5. 2026-03-26
    HARRIS, Ross Aitken resigned
    director
  6. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-03-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2026-03-12
    FINNEN, Graeme appointed
    director
  12. 2026-03-12
    HARRIS, Ross Aitken appointed
    director
  13. 2026-01-15
    DAY, Eileen resigned
    director
  14. 2025-12-19
    SMITH, Alistair resigned
    director
  15. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-11-23
    SMITH, Alistair appointed
    director
  17. 2025-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2024-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-11-29
    DAY, Allan Ronald Alexander appointed
    director
  22. 2022-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2019-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2014-12-31
    DAY, Allan Ronald Alexander resigned
    director
  28. 2013-10-31
    MENZIES, Graeme Edward resigned
    secretary
  29. 2013-10-31
    MENZIES, Graeme Edward resigned
    director
  30. 2013-08-12
    DAY, Ronald Brown appointed
    director
  31. 2013-08-12
    DAY, Allan Ronald Alexander appointed
    director
  32. 2013-08-12
    DAY, Eileen appointed
    director
  33. 2012-10-29
    MUIR, Alan Mathieson resigned
    director
  34. 2000-03-09
    BENZIES, Graeme George resigned
    director
  35. 2000-01-17
    🏢
    Company incorporated
    As DARNELL TAXIS LTD.
  36. 2000-01-17
    MENZIES, Graeme Edward appointed
    secretary
  37. 2000-01-17
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  38. 2000-01-17
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  39. 2000-01-17
    BENZIES, Graeme George appointed
    director
  40. 2000-01-17
    MENZIES, Graeme Edward appointed
    director
  41. 2000-01-17
    MUIR, Alan Mathieson appointed
    director
  42. 2000-01-17
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  43. 2000-01-17
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — DAY, Allan Ronald Alexander (same surname) appointed 2022-11-29. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 26 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

1 med · 1 low
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAY, Eileen resigned 2026-01-15; FINNEN, Graeme resigned 2026-03-26; HARRIS, Ross Aitken resigned 2026-03-26

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Ronald Brown Day
Individual · British · DOB 07/1953 · age 73
2550%
25-50% shares17/01/2017
1 historic (ceased) PSC
  • Mrs Eileen Dayceased 15/01/2026· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2000-01-17
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

58 Hillview Crescent
Edinburgh
EH12 8QG
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (2 active · 11 resigned)

DAY, Allan Ronald Alexander
director · ~47y · appointed 2022-11-29
View their other companies + combined net worth →
Active
DAY, Ronald Brown
director · ~73y · appointed 2013-08-12
View their other companies + combined net worth →
Active
MENZIES, Graeme Edward
secretary · appointed 2000-01-17 · resigned 2013-10-31
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2000-01-17 · resigned 2000-01-17
Resigned
BENZIES, Graeme George
director · ~86y · appointed 2000-01-17 · resigned 2000-03-09
Resigned
DAY, Allan Ronald Alexander
director · ~47y · appointed 2013-08-12 · resigned 2014-12-31
Resigned
DAY, Eileen
director · ~73y · appointed 2013-08-12 · resigned 2026-01-15
Resigned
FINNEN, Graeme
director · ~43y · appointed 2026-03-12 · resigned 2026-03-26
Resigned
HARRIS, Ross Aitken
director · ~48y · appointed 2026-03-12 · resigned 2026-03-26
Resigned
MENZIES, Graeme Edward
director · ~73y · appointed 2000-01-17 · resigned 2013-10-31
Resigned
MUIR, Alan Mathieson
director · ~78y · appointed 2000-01-17 · resigned 2012-10-29
Resigned
SMITH, Alistair
director · ~49y · appointed 2025-11-23 · resigned 2025-12-19
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2000-01-17 · resigned 2000-01-17
Resigned

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

Recent filings (84 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-11-23
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-dormant
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30