JARDINE LOGISTICS LIMITED

🌳Matureactive
SC363669 · ltd · incorporated 2009-08-06
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
80/100
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: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 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£0Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31

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 (18 events)Click to expand
  1. 2025-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-05-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2015-09-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2014-09-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2013-11-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2009-08-06
    🏢
    Company incorporated
    As JARDINE LOGISTICS LIMITED
  17. 2009-08-06
    JARDINE, James William appointed
    director
  18. 2009-08-06
    JARDINE, Steven James appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "JARDINE" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr James William Jardine
Individual · British · DOB 04/1954 · age 72
2550%
25-50% shares06/08/2016
Mr Steven James Jardine
Individual · British · DOB 08/1980 · age 46
2550%
25-50% shares06/08/2016

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 · DG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
JOHN MILLER LIMITED
SC098434 · est 1986
£3.29M
£2.46M£4.11M
£11.59M690040y8472y
MC CALL'S COACHES LIMITED
SC293378 · est 2005
£154.1k20y8362y
A J SLAVIN & SONS LIMITED
SC262782 · est 2004
322y8259y
CALGOW TRANSPORT LIMITED
SC209835 · est 2000
10025y8266y
FINNIE HEAVY HAULAGE LIMITED
SC230925 · est 2002
£3.05M23y8259y
G A TRANSPORT LIMITED
SC261778 · est 2004
122y8267y
LINES DISTRIBUTION SERVICES LIMITED
SC246460 · est 2003
270023y8263y
MARTIN JOLLY TRUCK HIRE LIMITED
SC117282 · est 1989
270037y8275y
ANNANDALE COMMUNITY TRANSPORT SERVICES
SC200686 · est 1999 · no financials extracted
26y8192y
AML HAULAGE LIMITED
SC520747 · est 2015
100010y8067y
BLUAPPLE LIMITED
SC233921 · est 2002
£517.2k23y8065y
HAULAGE EXPRESS LIMITED
SC031221 · est 1955 · no financials extracted
70y
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
Incorporated2009-08-06
Jurisdictionscotland
Primary SIC49410 — Freight transport by road

Registered office

Dinwoodie Timber Yard
Johnstonebridge
Lockerbie
Dumfries & Galloway
DG11 2SL

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04

Officers (2 active · 0 resigned)

JARDINE, James William
director · ~72y · appointed 2009-08-06
View their other companies + combined net worth →
Active
JARDINE, Steven James
director · ~46y · appointed 2009-08-06
View their other companies + combined net worth →
Active

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

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-dormant
accounts · AA
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
accounts-with-accounts-type-dormant
accounts · AA
2022-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-18
accounts-with-accounts-type-dormant
accounts · AA
2021-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-13
accounts-with-accounts-type-dormant
accounts · AA
2020-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-17
accounts-with-accounts-type-dormant
accounts · AA
2019-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-07