STAR CABS (DUNDEE) LIMITED

🌳Matureactive
SC528135 · ltd · incorporated 2016-02-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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
—
-£9k-£7k-£4k-£1k£1k£4kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
Total assets—£-9.3k
Current assets—£4.0k
Cash—£1.4k
Debtors—£2.6k
Net assets—£-9.3k

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

🔒Filing-note intelligence

2 signals 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
1
filing
  • • 1 accounts
Last 180 days
4
filings
  • • 2 persons-with-significant-control
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-12-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-12-30
    ➕
    ALI, Neelam appointed
    director
  5. 2024-12-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-17
    ➖
    DAS CHAGAS E SILVA, Marilac Agnelo resigned
    director
  8. 2024-12-17
    ➖
    DIAS, Maria Giana Yvette resigned
    director
  9. 2024-12-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-12-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-12-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-11-15
    ➕
    ALI, Hussnain appointed
    director
  16. 2024-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-03-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2023-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2022-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2017-12-16
    ➕
    DIAS, Maria Giana Yvette appointed
    director
  25. 2016-05-01
    ➖
    CHRISTIE, Linda resigned
    director
  26. 2016-05-01
    ➕
    DAS CHAGAS E SILVA, Marilac Agnelo appointed
    director
  27. 2016-02-29
    🏢
    Company incorporated
    As STAR CABS (DUNDEE) LIMITED
  28. 2016-02-29
    ➕
    CHRISTIE, Linda appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Hussnain Ali
Individual · British · DOB 12/1994 · age 32
25–50%
25–50%25-50% shares · 25-50% voting05/12/2025
3 historic (ceased) PSCs
  • Mr Hussnain Aliceased 05/12/2025· 25-50% shares · 25-50% voting · board control · firm interest
  • Mrs Maria Giana Yvette Diasceased 17/12/2024· 25-50% shares
  • Mr Marilac Agnelo Das Chagas E Silvaceased 17/12/2024· 75-100% shares · 75-100% voting · board control

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
Typeltd
Incorporated2016-02-29
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

26 Tranent Gardens
Dundee
DD4 0XR
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-13
Last: 2025-12-30

Officers (2 active · 3 resigned)

ALI, Hussnain→
director · ~32y · appointed 2024-11-15
View their other companies + combined net worth →
Active
ALI, Neelam→
director · ~27y · appointed 2024-12-30
View their other companies + combined net worth →
Active
CHRISTIE, Linda→
director · ~71y · appointed 2016-02-29 · resigned 2016-05-01
Resigned
DAS CHAGAS E SILVA, Marilac Agnelo→
director · ~58y · appointed 2016-05-01 · resigned 2024-12-17
Resigned
DIAS, Maria Giana Yvette→
director · ~56y · appointed 2017-12-16 · resigned 2024-12-17
Resigned

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

Recent filings (43 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-15