NEVISWAY LIMITED
🌳Matureactive
SC222386 · ltd · incorporated 2001-08-21
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
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (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 (58/100).
Data confidence
Overall: medium (79/100)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
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-08-31 | 2023-08-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-04➖FRANKITTI, David Charles resignedsecretary
- 2019-10-04➖FRANKITTI, David Charles resigneddirector
- 2019-10-04➖FRANKITTI, Lorraine Margaret resigneddirector
- 2019-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-25➕LALLY, Anthony John appointeddirector
- 2019-09-25➕LALLY, Nicola Ann appointeddirector
- 2001-10-01➖ALLAN, David resigneddirector
- 2001-08-23➕FRANKITTI, David Charles appointedsecretary
- 2001-08-23➖BRIAN REID LTD. resignedcorporate-nominee-secretary
- 2001-08-23➕ALLAN, David appointeddirector
- 2001-08-23➕FRANKITTI, David Charles appointeddirector
- 2001-08-23➕FRANKITTI, Lorraine Margaret appointeddirector
- 2001-08-23➖STEPHEN MABBOTT LTD. resignedcorporate-nominee-director
- 2001-08-21🏢Company incorporatedAs NEVISWAY LIMITED
- 2001-08-21➕BRIAN REID LTD. appointedcorporate-nominee-secretary
- 2001-08-21➕STEPHEN MABBOTT LTD. appointedcorporate-nominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony John Lally Individual · Scottish · DOB 12/1974 · age 52 | — | — | sig. influencesignificant influence | 04/10/2019 |
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 · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MOTHERSHIP HOLDINGS LIMITED→ SC707967 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MULTIFLEET SERVICES HC LIMITED→ SC686813 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MUM HOLDINGS LIMITED→ SC612128 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| MURRAY BEITH MURRAY NOMINEES LIMITED→ SC338755 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| MURRAY CAPITAL HOLDINGS LIMITED→ SC685454 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MUSAKFA LTD→ SC827474 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| N PLUS 1 HOLDINGS LIMITED→ SC883731 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| NATWEST GROUP PLC→ SC045551 · est 1968 · no financials extracted | — | — | — | — | 58y | — | — |
| NESSMOUNT LIMITED→ SC211606 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| NEWCO HAMMER LIMITED→ SC399649 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| NORTH EDINBURGH PROPERTIES C LIMITED→ SC573053 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| NORTHERN TRUST PARTNERS SCOTLAND LIMITED→ SC252990 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2001-08-21
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
5 Cleugh Rise
Wallyford
Musselburgh
EH21 8FJ
Scotland
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21
Officers (2 active · 6 resigned)
LALLY, Anthony John→
Activedirector · ~52y · appointed 2019-09-25
View their other companies + combined net worth →
LALLY, Nicola Ann→
Activedirector · ~53y · appointed 2019-09-25
View their other companies + combined net worth →
FRANKITTI, David Charles→
Resignedsecretary · appointed 2001-08-23 · resigned 2019-10-04
BRIAN REID LTD.→
Resignedcorporate-nominee-secretary · appointed 2001-08-21 · resigned 2001-08-23
ALLAN, David→
Resigneddirector · ~77y · appointed 2001-08-23 · resigned 2001-10-01
FRANKITTI, David Charles→
Resigneddirector · ~65y · appointed 2001-08-23 · resigned 2019-10-04
FRANKITTI, Lorraine Margaret→
Resigneddirector · ~64y · appointed 2001-08-23 · resigned 2019-10-04
STEPHEN MABBOTT LTD.→
Resignedcorporate-nominee-director · appointed 2001-08-21 · resigned 2001-08-23
Click a director name to see their full track record across all companies.
Recent filings (74 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-22
change-person-director-company-with-change-date
officers · CH01
2024-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-22
change-person-director-company-with-change-date
officers · CH01
2024-08-22
change-person-director-company-with-change-date
officers · CH01
2024-08-22
accounts-with-accounts-type-dormant
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
accounts-with-accounts-type-dormant
accounts · AA
2022-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-16