SEVEN STREET WEALTH LTD

🌳Matureactive
SC203271 · ltd · incorporated 2000-01-24
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 25.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees13001300

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

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-27
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2025-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-01
    DOBSON, Emily appointed
    director
  6. 2024-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-09-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-08-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2023-08-30
    CHIENE + TAIT LLP resigned
    corporate-secretary
  11. 2023-08-30
    CHITTLEBURGH, Jeremy Michael resigned
    director
  12. 2023-08-30
    MASON, Paul John resigned
    director
  13. 2023-08-30
    NORMAN, Neil Philip resigned
    director
  14. 2023-08-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-08-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-08-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2023-05-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2023-04-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-04-17
    🔓
    Charge satisfied #1
  23. 2023-02-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2022-02-15
    📄
    capital-cancellation-treasury-shares-with-date-currency-capital-figure
    capital · SH05
  26. 2021-08-25
    📄
    capital-cancellation-treasury-shares-with-date-currency-capital-figure
    capital · SH05
  27. 2020-02-28
    MILLS, Cameron Kennedy resigned
    director
  28. 2019-11-12
    MASON, Paul John appointed
    director
  29. 2017-02-14
    NORMAN, Neil Philip appointed
    director
  30. 2016-10-01
    MILLS, Cameron Kennedy appointed
    director
  31. 2014-10-01
    CHIENE + TAIT resigned
    corporate-secretary
  32. 2014-10-01
    CHIENE + TAIT LLP appointed
    corporate-secretary
  33. 2013-11-04
    MORTON, James Gavin resigned
    director
  34. 2012-10-22
    DOBSON, Mark Richard appointed
    director
  35. 2012-01-13
    MORTON, James Gavin appointed
    director
  36. 2011-05-02
    BIRRELL, Gordon John appointed
    director
  37. 2011-03-07
    YOUNGER, James Henry resigned
    director
  38. 2010-08-31
    BELL, Robert James resigned
    director
  39. 2010-03-01
    COLLIER, David Anderson Forsyth resigned
    secretary
  40. 2010-03-01
    CHIENE + TAIT appointed
    corporate-secretary
  41. 2010-03-01
    COLLIER, David Anderson Forsyth resigned
    director
  42. 2008-09-30
    ODY, Ian Robert Wilmot resigned
    director
  43. 2006-09-06
    BELL, Robert James appointed
    director
  44. 2006-08-31
    POLETYLLO, Darrel Glenn resigned
    director
  45. 2006-05-16
    COLLIER, David Anderson Forsyth appointed
    secretary
  46. 2006-05-16
    YOUNGER, James Henry resigned
    secretary
  47. 2006-05-16
    SINCLAIR, Martin Fraser resigned
    director
  48. 2006-04-21
    ODY, Ian Robert Wilmot appointed
    director
  49. 2005-05-03
    COLLIER, David Anderson Forsyth appointed
    director
  50. 2004-04-30
    TOUGH, Neil resigned
    director
Showing most recent 50 of 64 events

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

Mardon Wealth Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mardon Wealth Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
SEVEN STREET WEALTH LTD
This company · SC203271

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
Mardon Wealth Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/08/2023
1 historic (ceased) PSC
  • Chiene + Tait Llpceased 29/08/2023· 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 →

Similar companies

Active · Financial services · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
PLAN IT AND PROSPER LTD
SC866683 · est 2025 · no financials extracted
RAUDS MORTGAGE SOLUTIONS LTD
SC753447 · est 2022 · no financials extracted
3y
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
SC046694 · est 1969 · no financials extracted
56y
RENTON WEALTH MANAGEMENT LTD
SC666842 · est 2020 · no financials extracted
5y
REPEL LTD
SC689351 · est 2021 · no financials extracted
5y
SCOTSURE MBI LIMITED
SC352229 · est 2008 · no financials extracted
17y
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
SC381388 · est 2010 · no financials extracted
15y
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 · est 1983 · no financials extracted
43y
SEEDCAMP VI (SCOT) LIMITED
SC744406 · est 2022 · no financials extracted
3y
SEVEN HILLS FINANCIAL PLANNING LTD
SC723633 · est 2022 · no financials extracted
4y
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
SC333901 · est 2007 · no financials extracted
18y
SHUTTERFLY INVESTMENTS LIMITED
SC734733 · est 2022 · no financials extracted
3y
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
Incorporated2000-01-24
Jurisdictionscotland
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

16 Alva Street
Edinburgh
EH2 4QG
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (3 active · 19 resigned)

BIRRELL, Gordon John
director · ~56y · appointed 2011-05-02
View their other companies + combined net worth →
Active
DOBSON, Emily
director · ~29y · appointed 2025-04-01
View their other companies + combined net worth →
Active
DOBSON, Mark Richard
director · ~58y · appointed 2012-10-22
View their other companies + combined net worth →
Active
COLLIER, David Anderson Forsyth
secretary · appointed 2006-05-16 · resigned 2010-03-01
Resigned
YOUNGER, James Henry
secretary · appointed 2000-02-04 · resigned 2006-05-16
Resigned
CHIENE + TAIT
corporate-secretary · appointed 2010-03-01 · resigned 2014-10-01
Resigned
CHIENE + TAIT LLP
corporate-secretary · appointed 2014-10-01 · resigned 2023-08-30
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2000-01-24 · resigned 2000-02-04
Resigned
BELL, Robert James
director · ~53y · appointed 2006-09-06 · resigned 2010-08-31
Resigned
CHITTLEBURGH, Jeremy Michael
director · ~61y · appointed 2002-06-24 · resigned 2023-08-30
Resigned
COLLIER, David Anderson Forsyth
director · ~73y · appointed 2005-05-03 · resigned 2010-03-01
Resigned
MASON, Paul John
director · ~50y · appointed 2019-11-12 · resigned 2023-08-30
Resigned
MILLS, Cameron Kennedy
director · ~63y · appointed 2016-10-01 · resigned 2020-02-28
Resigned
MORTON, James Gavin
director · ~69y · appointed 2012-01-13 · resigned 2013-11-04
Resigned
NORMAN, Neil Philip
director · ~48y · appointed 2017-02-14 · resigned 2023-08-30
Resigned
ODY, Ian Robert Wilmot
director · ~55y · appointed 2006-04-21 · resigned 2008-09-30
Resigned
POLETYLLO, Darrel Glenn
director · ~50y · appointed 2003-04-15 · resigned 2006-08-31
Resigned
SINCLAIR, Martin Fraser
director · ~81y · appointed 2002-05-27 · resigned 2006-05-16
Resigned
THOMSON, William George Ritchie
director · ~76y · appointed 2000-02-04 · resigned 2002-09-09
Resigned
TOUGH, Neil
director · ~77y · appointed 2000-03-10 · resigned 2004-04-30
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property18/04/200117/04/2023

Recent filings (122 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-04
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-30
termination-director-company-with-name-termination-date
officers · TM01
2023-08-30
termination-director-company-with-name-termination-date
officers · TM01
2023-08-30
termination-director-company-with-name-termination-date
officers · TM01
2023-08-30