EDIN402 TAXIS LTD.

💤Zombieactive
SC264477 · ltd · incorporated 2004-03-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
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.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (1 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
59 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

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-10-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-25
    HAY, Yvonne resigned
    secretary
  8. 2025-04-25
    HAY, John Gibb resigned
    director
  9. 2025-04-25
    HAY, Yvonne resigned
    director
  10. 2025-01-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-01-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-01-23
    CHERIKALATHU DANIEL, Kurian appointed
    director
  13. 2024-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-08-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-08-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-08-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2009-12-31
    HAY, Yvonne appointed
    director
  22. 2004-07-23
    HAMER, Kenneth resigned
    director
  23. 2004-03-05
    🏢
    Company incorporated
    As EDIN402 TAXIS LTD.
  24. 2004-03-05
    HAY, Yvonne appointed
    secretary
  25. 2004-03-05
    PETER TRAINER COMPANY SECRETARIES LTD. appointed
    corporate-nominee-secretary
  26. 2004-03-05
    PETER TRAINER COMPANY SECRETARIES LTD. resigned
    corporate-nominee-secretary
  27. 2004-03-05
    HAMER, Kenneth appointed
    director
  28. 2004-03-05
    HAY, John Gibb appointed
    director
  29. 2004-03-05
    PETER TRAINER COMPANY SECRETARIES LTD. appointed
    corporate-nominee-director
  30. 2004-03-05
    PETER TRAINER COMPANY SECRETARIES LTD. resigned
    corporate-nominee-director
  31. 2004-03-05
    PETER TRAINER CORPORATE SERVICES LTD. appointed
    corporate-nominee-director
  32. 2004-03-05
    PETER TRAINER CORPORATE SERVICES LTD. resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Kurian Cherikalathu Daniel
Individual · British · DOB 05/1973 · age 53
75100%
75-100% shares25/04/2025
1 historic (ceased) PSC
  • Mr John Gibb Hayceased 25/04/2025· 25-50% shares

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
FLANNELLY HOLDINGS LIMITED
SC548054 · est 2016 · no financials extracted
9y
FM INTERNATIONAL HOLDINGS LIMITED
SC590004 · est 2018 · no financials extracted
8y
FORBES BR HOLDINGS LTD
SC880777 · est 2026 · no financials extracted
FORBES SIMMERS LIMITED
SC016168 · est 1930 · no financials extracted
95y
FOUR BROTHERS EDIN LIMITED
SC842999 · est 2025 · no financials extracted
1y
FRASER MADDOX GROUP LIMITED
SC866511 · est 2025 · no financials extracted
GARDEN STIRLING BURNET TRUSTEES LIMITED
SC509915 · est 2015 · no financials extracted
10y
GDE 2 LIMITED
SC814817 · est 2024 · no financials extracted
1y
GEMINI PS LTD
SC776322 · est 2023 · no financials extracted
2y
GENSOURCE GROUP LTD
SC868198 · est 2025 · no financials extracted
GF III GENERAL PARTNER LIMITED
SC558774 · est 2017 · no financials extracted
9y
GF TOPCO LIMITED
SC790481 · est 2023 · no financials extracted
2y
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
Incorporated2004-03-05
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

19 Blair Road
East Calder
Livingston
EH53 0TU
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (1 active · 7 resigned)

CHERIKALATHU DANIEL, Kurian
director · ~53y · appointed 2025-01-23
View their other companies + combined net worth →
Active
HAY, Yvonne
secretary · appointed 2004-03-05 · resigned 2025-04-25
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
corporate-nominee-secretary · appointed 2004-03-05 · resigned 2004-03-05
Resigned
HAMER, Kenneth
director · ~87y · appointed 2004-03-05 · resigned 2004-07-23
Resigned
HAY, John Gibb
director · ~72y · appointed 2004-03-05 · resigned 2025-04-25
Resigned
HAY, Yvonne
director · ~72y · appointed 2009-12-31 · resigned 2025-04-25
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
corporate-nominee-director · appointed 2004-03-05 · resigned 2004-03-05
Resigned
PETER TRAINER CORPORATE SERVICES LTD.
corporate-nominee-director · appointed 2004-03-05 · resigned 2004-03-05
Resigned

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

Recent filings (59 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-dormant
accounts · AA
2025-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-20
termination-director-company-with-name-termination-date
officers · TM01
2025-10-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-20
termination-director-company-with-name-termination-date
officers · TM01
2025-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-27
appoint-person-director-company-with-name-date
officers · AP01
2025-01-27
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-09
accounts-with-accounts-type-dormant
accounts · AA
2023-01-30