316 SCOTTAXIS LIMITED

🏛️Establishedactive

SC655300 · ltd · incorporated 2020-02-21

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 2026

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (2 active, 5 linked, 5 with DOB)

Ownership & PSC

2 active PSC(s) of 5 total, 5 with control declared

Director network

Network not yet resolved

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2026-02-28	2025-02-28

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

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-03-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-01
➖
CRAWFORD, John William resigned
director
2023-03-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-03-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-17
➕
ALI, Zahid appointed
director
2020-06-17
➕
KHURSHID, Zeenat appointed
director
2020-06-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-06-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-06-17
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-06-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-06-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-05-28
➖
KAUR, Jasbir resigned
director
2020-05-28
➖
SINGH, Gurmaneek resigned
director
2020-05-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-28
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-28
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-21
🏢
Company incorporated
As 316 SCOTTAXIS LIMITED
2020-02-21
➕
CRAWFORD, John William appointed
director
2020-02-21
➕
KAUR, Jasbir appointed
director
2020-02-21
➕
SINGH, Gurmaneek 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

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

Name	Shares	Voting rights	Nature of control	Notified
Ms Zeenat Khurshid Individual · Pakistani · DOB 02/1997 · age 29	25–50%	—	25-50% shares	17/06/2020
Mr Zahid Ali Individual · British · DOB 02/1987 · age 39	25–50%	—	25-50% shares	17/06/2020

3 historic (ceased) PSCs

Mr John William Crawfordceased 17/06/2020· 75-100% shares · 75-100% voting · board control
Mr Gurmaneek Singhceased 28/05/2020· 25-50% shares · 25-50% voting
Mrs Jasbir Kaurceased 28/05/2020· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Other · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A&D MARKETING L.P.→ SL008930 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ACTIS REDISTRIBUTION POOL LP→ SL005230 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ACTIVE GP FP LLP→ SO306307 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ACTIVE IMPORTS LIMITED→ SC259993 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ADAM, KIRKTON & CO.→ SL002752 · est 1996 · no financials extracted	—	—	—	—	30y	—	—
ADAMANT TRADING LP→ SL027780 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ADAXIA CV I CARRY GP LLP→ SO307907 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADAXIA CV I CARRY LP→ SL036700 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ADDAX BUSINESS HOLDINGS LP→ SL033352 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ADDLESHAW GODDARD (SCOTLAND) LLP→ SO300755 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ADDYNAMIX LP→ SL036336 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADELFUS CORP. LP→ SL033919 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

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

Incorporated2020-02-21

Jurisdictionscotland

Primary SIC99999 — SIC 99999

Registered office

2 Wester Drylaw Drive

Edinburgh

EH4 2SS

Scotland

Filing status

Accounts

Next due: 2027-11-30

Last made up to: 2026-02-28

Confirmation statement

Next due: 2027-03-06

Last: 2026-02-20

Officers (2 active · 3 resigned)

ALI, Zahid→

director · ~39y · appointed 2020-06-17

View their other companies + combined net worth →

Active

KHURSHID, Zeenat→

director · ~29y · appointed 2020-06-17

View their other companies + combined net worth →

Active

CRAWFORD, John William→

director · ~76y · appointed 2020-02-21 · resigned 2024-02-01

Resigned

KAUR, Jasbir→

director · ~47y · appointed 2020-02-21 · resigned 2020-05-28

Resigned

SINGH, Gurmaneek→

director · ~25y · appointed 2020-02-21 · resigned 2020-05-28

Resigned

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

Recent filings (26 total)

accounts-with-accounts-type-dormant

accounts · AA

2026-03-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-04

accounts-with-accounts-type-dormant

accounts · AA

2025-03-03

confirmation-statement-with-updates

confirmation-statement · CS01

2025-02-26

accounts-with-accounts-type-dormant

accounts · AA

2024-03-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-04

termination-director-company-with-name-termination-date

officers · TM01

2024-03-04

accounts-with-accounts-type-dormant

accounts · AA

2023-03-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-07

accounts-with-accounts-type-dormant

accounts · AA

2022-03-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-01

accounts-with-accounts-type-dormant

accounts · AA

2021-05-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-05-03

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2020-06-17

appoint-person-director-company-with-name-date

officers · AP01

2020-06-17