1025 TAXI LIMITED

⚰️Wound downdissolved

SC219399 · ltd · incorporated 2001-05-22

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

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

—

year to May 2022

Net worth

—

book net assets

Opportunity

56/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 49320

Sector: Transportation & storage

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (2 active, 16 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

8 connected companies via shared directors

Filing history

91 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2022-05-22	2021-05-22

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (55 events)Click to expand

2023-09-19
📄
gazette-dissolved-compulsory
gazette · GAZ2
2023-09-19
🏁
Company dissolved
2023-07-04
📄
gazette-notice-compulsory
gazette · GAZ1
2023-04-14
➕
OUSSELLAM, Aziz appointed
director
2023-04-14
➕
OUSSELLAM, Lena appointed
director
2023-04-14
➖
CALLAGHAN, Karen resigned
director
2023-04-14
➖
CALLAGHAN, Ritchie resigned
director
2023-04-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-14
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-14
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-22
📄
change-person-director-company-with-change-date
officers · CH01
2021-04-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-04-13
➕
CALLAGHAN, Karen appointed
director
2021-04-13
➕
CALLAGHAN, Ritchie appointed
director
2021-04-13
📄
resolution
resolution · RESOLUTIONS
2021-04-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-13
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-05
➖
COULSON, Isabelle resigned
director
2021-04-05
➖
COULSON, Jonathan resigned
director
2018-12-01
➖
COWE, John Peoples resigned
director
2018-12-01
➖
FARRELL, Damian Mark Andrew resigned
director
2018-02-14
➕
COULSON, Isabelle appointed
director
2018-02-14
➖
MCARTHUR, Michael resigned
director
2015-03-16
➖
MCARTHUR, Michael resigned
secretary
2015-03-16
➖
MCARTHUR, Diana resigned
director
2015-02-18
➕
COULSON, Jonathan appointed
director
2015-02-18
➕
COWE, John Peoples appointed
director
2015-02-18
➕
FARRELL, Damian Mark Andrew appointed
director
2001-07-13
➖
RUSSELL, William resigned
director
2001-07-13
➖
RUSSELL, William resigned
director
2001-07-13
➖
RUSSELL, Yvonne Jenkinson resigned
director
2001-05-22
🏢
Company incorporated
As 1025 TAXI LIMITED
2001-05-22
➕
MCARTHUR, Michael appointed
secretary
2001-05-22
➕
BRIAN REID LTD. appointed
corporate-nominee-secretary
2001-05-22
➖
BRIAN REID LTD. resigned
corporate-nominee-secretary
2001-05-22
➕
MCARTHUR, Diana appointed
director
2001-05-22
➕
MCARTHUR, Michael appointed
director

Showing most recent 50 of 55 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.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100

Moderate signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-09-19

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Aziz Oussellam Individual · British · DOB 12/1979 · age 47	25–50%	—	25-50% shares	14/04/2023

3 historic (ceased) PSCs

Mrs Karen Callaghanceased 14/04/2023· 25-50% shares
Mr Ritchie Callaghanceased 14/04/2023· 25-50% shares
Mr Jonathan Coulsonceased 05/04/2021· significant influence

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 · Transport & logistics · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
TIMBERBUSH TOURS LIMITED→ SC279983 · est 2005	£8.60M £6.45M–£10.75M	—	—	109	21y	85	65y
EAGLE COURIERS (HOLDINGS) LIMITED→ SC292831 · est 2005	£3.09M £2.32M–£3.86M	—	—	—	20y	87	61y
EAGLE COURIERS (SCOTLAND) LIMITED→ SC092113 · est 1985	£3.09M £2.32M–£3.86M	—	—	50	41y	87	61y
RATHO COACHES LIMITED→ SC216681 · est 2001	£2.23M £1.67M–£2.79M	—	—	—	25y	82	66y
A WILLIAMSON HAULAGE LIMITED→ SC306338 · est 2006	—	—	£1.36M	—	19y	82	78y
A. JOHNSTONE HAULAGE LTD.→ SC283850 · est 2005	—	—	£512.2k	—	21y	82	62y
ANDREW BLACK LIMITED→ SC224735 · est 2001	—	—	£3.88M	—	24y	82	64y
BROUGHTON REMOVALS LIMITED→ SC181756 · est 1997 · no financials extracted	—	—	—	—	28y	82	83y
CHAUFFEUR DRIVE SCOTLAND LIMITED→ SC394052 · est 2011	—	—	£283.1k	—	15y	82	65y
DEREK HEEPS LIMITED→ SC167126 · est 1996	—	—	—	3000	29y	82	63y
DUNBAR REMOVALS AND STORAGE LTD.→ SC165409 · est 1996	—	—	—	13	30y	82	71y
E & M HORSBURGH LIMITED→ SC205341 · est 2000	—	—	—	—	26y	82	66y

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

Statusdissolved

Typeltd

Incorporated2001-05-22

Jurisdictionscotland

Primary SIC49320 — SIC 49320

Registered office

55/8 Bryson Road

Edinburgh

EH11 1DS

Scotland

Filing status

Accounts

Next due: —

Last made up to: 2022-05-22

Confirmation statement

Next due: —

Last: —

Officers (0 active · 14 resigned)

OUSSELLAM, Aziz→

director · ~47y · appointed 2023-04-14

View their other companies + combined net worth →

Active

OUSSELLAM, Lena→

director · ~23y · appointed 2023-04-14

View their other companies + combined net worth →

Active

MCARTHUR, Michael→

secretary · appointed 2001-05-22 · resigned 2015-03-16

Resigned

BRIAN REID LTD.→

corporate-nominee-secretary · appointed 2001-05-22 · resigned 2001-05-22

Resigned

CALLAGHAN, Karen→

director · ~55y · appointed 2021-04-13 · resigned 2023-04-14

Resigned

CALLAGHAN, Ritchie→

director · ~55y · appointed 2021-04-13 · resigned 2023-04-14

Resigned

COULSON, Isabelle→

director · ~86y · appointed 2018-02-14 · resigned 2021-04-05

Resigned

COULSON, Jonathan→

director · ~46y · appointed 2015-02-18 · resigned 2021-04-05

Resigned

COWE, John Peoples→

director · ~63y · appointed 2015-02-18 · resigned 2018-12-01

Resigned

FARRELL, Damian Mark Andrew→

director · ~63y · appointed 2015-02-18 · resigned 2018-12-01

Resigned

MCARTHUR, Diana→

director · ~76y · appointed 2001-05-22 · resigned 2015-03-16

Resigned

MCARTHUR, Michael→

director · ~76y · appointed 2001-05-22 · resigned 2018-02-14

Resigned

RUSSELL, William→

director · ~101y · appointed 2001-05-22 · resigned 2001-07-13

Resigned

RUSSELL, William→

director · ~67y · appointed 2001-05-22 · resigned 2001-07-13

Resigned

RUSSELL, Yvonne Jenkinson→

director · ~63y · appointed 2001-05-22 · resigned 2001-07-13

Resigned

STEPHEN MABBOTT LTD.→

corporate-nominee-director · appointed 2001-05-22 · resigned 2001-05-22

Resigned

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

Recent filings (91 total)

gazette-dissolved-compulsory

gazette · GAZ2

2023-09-19

gazette-notice-compulsory

gazette · GAZ1

2023-07-04

appoint-person-director-company-with-name-date

officers · AP01

2023-04-14

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-04-14

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-04-14

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2023-04-14

termination-director-company-with-name-termination-date

officers · TM01

2023-04-14

appoint-person-director-company-with-name-date

officers · AP01

2023-04-14

termination-director-company-with-name-termination-date

officers · TM01

2023-04-14

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-04-14

accounts-with-accounts-type-dormant

accounts · AA

2022-10-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-04-19

accounts-with-accounts-type-dormant

accounts · AA

2022-01-19

change-person-director-company-with-change-date

officers · CH01

2021-04-22

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2021-04-22