JAGGY THISTLE TRANSPORT LIMITED

🏛️Establishedactive
SC538297 · ltd · incorporated 2016-06-20
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 Mar 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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 (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
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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£1£2£2£3£4Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets—£4
Current assets—£4
Net assets—£4

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 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-27
    ➕
    MALIK, Rida appointed
    director
  3. 2025-10-27
    ➖
    JOHNSON, Stewart Derek resigned
    secretary
  4. 2025-10-27
    ➖
    JOHNSON, Stewart Derek resigned
    director
  5. 2025-10-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-10-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-10-17
    ➕
    UBAID UR REHMAN, Malik appointed
    director
  11. 2025-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-09-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2025-09-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-12-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2023-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-06-01
    ➕
    JOHNSON, Stewart Derek appointed
    secretary
  19. 2023-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2023-06-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2023-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-05-12
    ➖
    DICKSON, Frances resigned
    secretary
  23. 2023-05-12
    ➖
    DICKSON, Alan resigned
    director
  24. 2023-05-12
    ➖
    DICKSON, Frances Moira resigned
    director
  25. 2023-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-05-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2023-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-05-02
    ➕
    JOHNSON, Stewart Derek appointed
    director
  30. 2022-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  31. 2017-05-31
    ➖
    KELLY, Francis Mcdade resigned
    director
  32. 2016-06-21
    ➕
    KELLY, Francis Mcdade appointed
    director
  33. 2016-06-20
    🏢
    Company incorporated
    As JAGGY THISTLE TRANSPORT LIMITED
  34. 2016-06-20
    ➕
    DICKSON, Frances appointed
    secretary
  35. 2016-06-20
    ➕
    DICKSON, Alan appointed
    director
  36. 2016-06-20
    ➕
    DICKSON, Frances Moira 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 med ·
2 director resignations in last 12 months
medium

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

Evidence: JOHNSON, Stewart Derek resigned 2025-10-27; JOHNSON, Stewart Derek resigned 2025-10-27

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Malik Ubaid Ur Rehman
Individual · British · DOB 11/1995 · age 31
25–50%
25–50%25-50% shares · 25-50% voting27/10/2025
2 historic (ceased) PSCs
  • Mr Stewart Derek Johnsonceased 27/10/2025· 75-100% shares · 75-100% voting
  • Mrs Frances Moira Dicksonceased 01/06/2023· 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 →

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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
Incorporated2016-06-20
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

59b Sandeman Street
Dundee
DD3 7LD
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (2 active · 6 resigned)

MALIK, Rida→
director · ~30y · appointed 2025-10-27
View their other companies + combined net worth →
Active
UBAID UR REHMAN, Malik→
director · ~31y · appointed 2025-10-17
View their other companies + combined net worth →
Active
DICKSON, Frances→
secretary · appointed 2016-06-20 · resigned 2023-05-12
Resigned
JOHNSON, Stewart Derek→
secretary · appointed 2023-06-01 · resigned 2025-10-27
Resigned
DICKSON, Alan→
director · ~70y · appointed 2016-06-20 · resigned 2023-05-12
Resigned
DICKSON, Frances Moira→
director · ~66y · appointed 2016-06-20 · resigned 2023-05-12
Resigned
JOHNSON, Stewart Derek→
director · ~46y · appointed 2023-05-02 · resigned 2025-10-27
Resigned
KELLY, Francis Mcdade→
director · ~91y · appointed 2016-06-21 · resigned 2017-05-31
Resigned

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

Recent filings (40 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
gazette-notice-compulsory
gazette · GAZ1
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-01