STRATHMARTINE TRAVELS LTD

🏛️Establishedactive

SC682718 · ltd · incorporated 2020-12-03

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 Dec 2024

Net worth

£-6.2k

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: SIC 49320

Sector: Transportation & storage

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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

6 officers (2 active, 6 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

5 connected companies via shared directors

Filing history

30 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Negative net assets

Liabilities exceed assets by £6,162

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

-£6k

↓ 244% YoY

Current Assets

£41

↓ 99% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2024-12-31	2023-12-31
Total assets	£7.0k	£-1.4k
Current assets	£41	£5.4k
Net assets	£-6.2k	£-1.8k

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2025-09-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-08
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-08
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-07
➕
ASIF, Mohammed appointed
director
2022-11-07
➕
ASIF, Shazia appointed
director
2022-11-07
➖
BANO, Bushra resigned
director
2022-11-07
➖
KHAN, Muhammad Jawad resigned
director
2022-11-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-24
➕
BANO, Bushra appointed
director
2021-07-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-24
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-07-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-05-17
📄
change-person-director-company-with-change-date
officers · CH01
2021-05-16
➖
ALI, Sabar resigned
director
2021-05-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-15
➖
MCINTOSH, David resigned
director
2021-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-13
➕
KHAN, Muhammad Jawad appointed
director
2021-05-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-18
➕
ALI, Sabar appointed
director
2020-12-03
🏢
Company incorporated
As STRATHMARTINE TRAVELS LTD
2020-12-03
➕
MCINTOSH, David appointed
director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Mohammed Asif Individual · British · DOB 11/1977 · age 49	75–100%	75–100%	75-100% shares · 75-100% voting	07/11/2022

3 historic (ceased) PSCs

Mr Muhammad Jawad Khanceased 07/11/2022· significant influence · trust interest · firm interest
Mr Sabar Aliceased 15/06/2021· 75-100% shares · 75-100% voting · board control · trust interest · firm interest
Mr David Mcintoshceased 31/03/2021· 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.

🔒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 · DD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
HARRY LAWSON LIMITED→ SC040439 · est 1964	£5.04M £3.78M–£6.29M	—	—	92	61y	83	83y
MOFFAT & WILLIAMSON LIMITED→ SC065227 · est 1978	£791.5k £593.7k–£989.4k	—	—	14500	47y	93	72y
ALAN DAVIE LIMITED→ SC209637 · est 2000	—	—	£1.82M	—	25y	82	85y
ALFRA LIMITED→ SC260151 · est 2003	—	—	£3.2k	—	22y	82	70y
DAVID MURRAY TRANSPORT LIMITED→ SC181084 · est 1997	—	—	£262.9k	—	28y	82	60y
ELLIOT STORAGE LIMITED→ SC340055 · est 2008	—	—	—	300	18y	82	64y
NORMAN JAMIESON LIMITED→ SC233048 · est 2002	—	—	—	24	23y	82	59y
SCOVIP HOLDINGS LIMITED→ SC274103 · est 2004	—	—	£21.9k	—	21y	82	64y
CLASS 1 MARITIME LTD→ SC341360 · est 2008	—	—	—	400	18y	81	64y
TEECABS LTD→ SC825281 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
TEES TAXIS LIMITED→ SC372235 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
TROPICAL TRANSFERS LTD→ SC844112 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2020-12-03

Jurisdictionscotland

Primary SIC49320 — SIC 49320

Registered office

34 John Huband Drive

Birkhill

Dundee

DD2 5RY

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-21

Last: 2025-12-07

Officers (2 active · 4 resigned)

ASIF, Mohammed→

director · ~49y · appointed 2022-11-07

View their other companies + combined net worth →

Active

ASIF, Shazia→

director · ~49y · appointed 2022-11-07

View their other companies + combined net worth →

Active

ALI, Sabar→

director · ~44y · appointed 2021-03-18 · resigned 2021-05-16

Resigned

BANO, Bushra→

director · ~35y · appointed 2021-07-24 · resigned 2022-11-07

Resigned

KHAN, Muhammad Jawad→

director · ~36y · appointed 2021-05-13 · resigned 2022-11-07

Resigned

MCINTOSH, David→

director · ~80y · appointed 2020-12-03 · resigned 2021-05-15

Resigned

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

Recent filings (30 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-01-07

accounts-with-accounts-type-micro-entity

accounts · AA

2025-09-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-12-27

accounts-with-accounts-type-micro-entity

accounts · AA

2024-09-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-12-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-20

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-06-22

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2022-11-08

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2022-11-08

confirmation-statement-with-updates

confirmation-statement · CS01

2022-11-08

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

officers · TM01

2022-11-07

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

officers · TM01

2022-11-07

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

officers · AP01

2022-11-07

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

officers · AP01

2022-11-07

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

address · AD01

2022-11-07