WARNERS (TRUSTEES) LIMITED

🌳Matureactive
SC294218 · private-limited-guarant-nsc · incorporated 2005-12-07
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 Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of patent and copyright agents; other legal activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
18 officers (6 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-312023-12-31

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-06-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-05-09
    MACMILLAN, Sean Alexander appointed
    director
  10. 2022-05-01
    MACLACHLAN, James Martin appointed
    director
  11. 2022-04-30
    BROWN, Scott Alexander resigned
    director
  12. 2022-04-30
    CRAIG, George Scott resigned
    director
  13. 2021-07-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-08-31
    TAGGART, Lucy Jane appointed
    secretary
  17. 2018-08-31
    BROWN, Scott Alexander appointed
    director
  18. 2018-08-31
    CRAIG, George Scott appointed
    director
  19. 2018-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2018-08-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2018-08-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2018-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2018-05-16
    CLEPHANE, Robert Michael resigned
    secretary
  26. 2018-05-16
    CLEPHANE, Robert Michael resigned
    director
  27. 2016-01-15
    MCCATHIE, Deborah Ann resigned
    director
  28. 2015-10-09
    TAGGART, Lucy Jane, Warners Solicitors Llp appointed
    director
  29. 2015-10-09
    WILLIAMSON, Douglas Ian appointed
    director
  30. 2015-10-09
    MCCATHIE, Deborah Ann appointed
    director
  31. 2014-03-13
    CUMMING, John Matheson Macleod resigned
    director
  32. 2014-03-13
    GIBSON, William George resigned
    director
  33. 2014-03-13
    INNES, Craig Scott resigned
    director
  34. 2014-03-13
    KENNEDY, Bryan Ross resigned
    director
  35. 2008-11-26
    CUMMING, John Matheson Macleod appointed
    director
  36. 2008-11-26
    GIBSON, William George appointed
    director
  37. 2008-11-26
    KENNEDY, Bryan Ross appointed
    director
  38. 2008-11-21
    INNES, Craig Scott appointed
    director
  39. 2005-12-07
    🏢
    Company incorporated
    As WARNERS (TRUSTEES) LIMITED
  40. 2005-12-07
    SCOTT, David Jason appointed
    director
  41. 2005-12-07
    CLEPHANE, Robert Michael appointed
    secretary
  42. 2005-12-07
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  43. 2005-12-07
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  44. 2005-12-07
    CLEPHANE, Robert Michael appointed
    director
  45. 2005-12-07
    BRIAN REID LTD. appointed
    corporate-nominee-director
  46. 2005-12-07
    BRIAN REID LTD. resigned
    corporate-nominee-director
  47. 2005-12-07
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  48. 2005-12-07
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Warners Solicitors Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Warners Solicitors Llp
Corporate parent
WARNERS (TRUSTEES) LIMITED
This company · SC294218

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
Warners Solicitors Llp
Corporate entity
75–100%75-100% voting02/06/2016

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

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
Typeprivate-limited-guarant-nsc
Incorporated2005-12-07
Jurisdictionscotland
Primary SIC69109 — Activities of patent and copyright agents; other legal activities

Registered office

22 St. Patrick Square
Edinburgh
EH8 9EY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (6 active · 12 resigned)

TAGGART, Lucy Jane
secretary · appointed 2018-08-31
View their other companies + combined net worth →
Active
MACLACHLAN, James Martin
director · ~43y · appointed 2022-05-01
View their other companies + combined net worth →
Active
MACMILLAN, Sean Alexander
director · ~43y · appointed 2022-05-09
View their other companies + combined net worth →
Active
SCOTT, David Jason
director · ~59y · appointed 2005-12-07
View their other companies + combined net worth →
Active
TAGGART, Lucy Jane, Warners Solicitors Llp
director · ~54y · appointed 2015-10-09
View their other companies + combined net worth →
Active
WILLIAMSON, Douglas Ian
director · ~49y · appointed 2015-10-09
View their other companies + combined net worth →
Active
CLEPHANE, Robert Michael
secretary · appointed 2005-12-07 · resigned 2018-05-16
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2005-12-07 · resigned 2005-12-07
Resigned
BROWN, Scott Alexander
director · ~57y · appointed 2018-08-31 · resigned 2022-04-30
Resigned
CLEPHANE, Robert Michael
director · ~70y · appointed 2005-12-07 · resigned 2018-05-16
Resigned
CRAIG, George Scott
director · ~64y · appointed 2018-08-31 · resigned 2022-04-30
Resigned
CUMMING, John Matheson Macleod
director · ~65y · appointed 2008-11-26 · resigned 2014-03-13
Resigned
GIBSON, William George
director · ~63y · appointed 2008-11-26 · resigned 2014-03-13
Resigned
INNES, Craig Scott
director · ~68y · appointed 2008-11-21 · resigned 2014-03-13
Resigned
KENNEDY, Bryan Ross
director · ~61y · appointed 2008-11-26 · resigned 2014-03-13
Resigned
MCCATHIE, Deborah Ann
director · ~51y · appointed 2015-10-09 · resigned 2016-01-15
Resigned
BRIAN REID LTD.
corporate-nominee-director · appointed 2005-12-07 · resigned 2005-12-07
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2005-12-07 · resigned 2005-12-07
Resigned

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

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-29
appoint-person-director-company-with-name-date
officers · AP01
2022-05-16
termination-director-company-with-name-termination-date
officers · TM01
2022-05-16
appoint-person-director-company-with-name-date
officers · AP01
2022-05-16
termination-director-company-with-name-termination-date
officers · TM01
2022-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07