ORDER OF MALTA COMMUNITY TRANSPORT LIMITED
🏛️Establishedactive
SC693316 · ltd · incorporated 2021-03-24
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
£29
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £29
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£29
~ YoY
Current Assets
£49k
↓ 48% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £29 | £94.5k |
| Current assets | £49.5k | £94.5k |
| Net assets | £29 | £29 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-14➕LITTLE, James William appointeddirector
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-16➕MILLIGAN, Andrew Brett appointeddirector
- 2021-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-25➕HEARSUM, Duncan Richard appointeddirector
- 2021-06-22➖BANNERMAN, Maxwell Mackenzie resigneddirector
- 2021-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-18➕BANNERMAN, Maxwell Mackenzie appointeddirector
- 2021-05-18➖LITTLE, James William resigneddirector
- 2021-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-24🏢Company incorporatedAs ORDER OF MALTA COMMUNITY TRANSPORT LIMITED
- 2021-03-24➕ROBERTSON, Andrew Gerard, Dr appointeddirector
- 2021-03-24➕LITTLE, James William appointeddirector
- 2021-03-24📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 81 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Order Of Malta Dial-A-Journey Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Order Of Malta Dial-A-Journey Trust
Corporate parent · holds 75-100% shares · board control
⬇
ORDER OF MALTA COMMUNITY TRANSPORT LIMITED
This company · SC693316
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Order Of Malta Dial-A-Journey Trust Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/03/2021 |
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
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|---|---|---|---|---|---|---|---|
| CLEAR PRO ORGANIZATION LP→ SL029050 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CONCEPT FINANCIAL GROUP LLP→ SO306206 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CVS FALKIRK & DISTRICT→ SC085838 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| D B STUART (SOUTHERN) LIMITED→ SC272456 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| DAESCO LTD→ SC765437 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DALGLEN 611 LIMITED→ SC822432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DEDICATED CONDITIONING LLP→ SO307022 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DELEGT PROJECTS LP→ SL027702 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DEVELOP GLOBAL PARTNERS LTD→ SC440142 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| DEX NEW EUROPE - UKEIG→ GS000008 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| DICE HOLDINGS LTD→ SC867833 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIESELINK SERVICES LIMITED→ SC117922 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2021-03-24
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
17 Munro Road
Stirling
FK7 7UU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (4 active · 2 resigned)
HEARSUM, Duncan Richard→
Activedirector · ~65y · appointed 2021-11-25
View their other companies + combined net worth →
LITTLE, James William→
Activedirector · ~61y · appointed 2025-04-14
View their other companies + combined net worth →
MILLIGAN, Andrew Brett→
Activedirector · ~70y · appointed 2022-03-16
View their other companies + combined net worth →
ROBERTSON, Andrew Gerard, Dr→
Activedirector · ~81y · appointed 2021-03-24
View their other companies + combined net worth →
BANNERMAN, Maxwell Mackenzie→
Resigneddirector · ~29y · appointed 2021-05-18 · resigned 2021-06-22
LITTLE, James William→
Resigneddirector · ~61y · appointed 2021-03-24 · resigned 2021-05-18
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
appoint-person-director-company-with-name-date
officers · AP01
2022-03-26
appoint-person-director-company-with-name-date
officers · AP01
2021-12-08
termination-director-company-with-name-termination-date
officers · TM01
2021-06-22
appoint-person-director-company-with-name-date
officers · AP01
2021-05-18
termination-director-company-with-name-termination-date
officers · TM01
2021-05-18