DWF TRUSTEES (SCOTLAND) LIMITED

🌳Matureactive
SC466919 · ltd · incorporated 2014-01-08
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
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
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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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 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 14 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-01-06
    RATTER, David Alexander resigned
    director
  3. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-10
    STEVENS, Jonathan Peter appointed
    director
  6. 2025-09-10
    BROWN, Paul Andrew resigned
    director
  7. 2025-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-19
    SZERDY, James Craig resigned
    director
  11. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-02-01
    SYDENHAM, Ian John appointed
    director
  15. 2024-02-01
    GOULD, Jon resigned
    director
  16. 2023-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-31
    NOEL, Christopher John resigned
    director
  18. 2023-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-08-17
    WILLIAMS, Daniel appointed
    director
  22. 2023-08-17
    BROWN, Paul Andrew appointed
    director
  23. 2023-08-17
    SZERDY, James Craig appointed
    director
  24. 2023-01-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2021-07-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2021-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2020-07-21
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  29. 2019-06-14
    ELLERY, Derek George Mcnicoll resigned
    director
  30. 2018-11-21
    NOEL, Christopher John appointed
    director
  31. 2018-11-20
    DAVIES, Paul Richard resigned
    director
  32. 2017-04-06
    GOULD, Jon appointed
    director
  33. 2016-04-29
    TALMAN, Iain James Scott resigned
    director
  34. 2015-02-19
    CORBETT, John Robin Bryson resigned
    director
  35. 2015-02-18
    DAVIES, Paul Richard appointed
    director
  36. 2014-01-08
    🏢
    Company incorporated
    As DWF TRUSTEES (SCOTLAND) LIMITED
  37. 2014-01-08
    LAWRENCE, Wayne appointed
    director
  38. 2014-01-08
    PEACOCK, Alasdair Graham appointed
    director
  39. 2014-01-08
    CORBETT, John Robin Bryson appointed
    director
  40. 2014-01-08
    ELLERY, Derek George Mcnicoll appointed
    director
  41. 2014-01-08
    RATTER, David Alexander appointed
    director
  42. 2014-01-08
    TALMAN, Iain James Scott appointed
    director

Owner dependency

48/100
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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROWN, Paul Andrew resigned 2025-09-10; RATTER, David Alexander resigned 2026-01-06

Group structure

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

🏛️
Dwf Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
DWF TRUSTEES (SCOTLAND) LIMITED
This company · SC466919

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
Dwf Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Typeltd
Incorporated2014-01-08
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

C/O Dwf Llp, Sentinel
103 Waterloo Street
Glasgow
G2 7BW
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (5 active · 9 resigned)

LAWRENCE, Wayne
director · ~60y · appointed 2014-01-08
View their other companies + combined net worth →
Active
PEACOCK, Alasdair Graham
director · ~64y · appointed 2014-01-08
View their other companies + combined net worth →
Active
STEVENS, Jonathan Peter
director · ~53y · appointed 2025-09-10
View their other companies + combined net worth →
Active
SYDENHAM, Ian John
director · ~49y · appointed 2024-02-01
View their other companies + combined net worth →
Active
WILLIAMS, Daniel
director · ~42y · appointed 2023-08-17
View their other companies + combined net worth →
Active
BROWN, Paul Andrew
director · ~67y · appointed 2023-08-17 · resigned 2025-09-10
Resigned
CORBETT, John Robin Bryson
director · ~71y · appointed 2014-01-08 · resigned 2015-02-19
Resigned
DAVIES, Paul Richard
director · ~54y · appointed 2015-02-18 · resigned 2018-11-20
Resigned
ELLERY, Derek George Mcnicoll
director · ~65y · appointed 2014-01-08 · resigned 2019-06-14
Resigned
GOULD, Jon
director · ~44y · appointed 2017-04-06 · resigned 2024-02-01
Resigned
NOEL, Christopher John
director · ~45y · appointed 2018-11-21 · resigned 2023-08-31
Resigned
RATTER, David Alexander
director · ~62y · appointed 2014-01-08 · resigned 2026-01-06
Resigned
SZERDY, James Craig
director · ~62y · appointed 2023-08-17 · resigned 2024-04-19
Resigned
TALMAN, Iain James Scott
director · ~74y · appointed 2014-01-08 · resigned 2016-04-29
Resigned

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

Recent filings (49 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
accounts-with-accounts-type-dormant
accounts · AA
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-26
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
appoint-person-director-company-with-name-date
officers · AP01
2023-08-18
appoint-person-director-company-with-name-date
officers · AP01
2023-08-18