ESP SAFETY SCOTLAND LIMITED

🌿Early-stageactive
SC775581 · ltd · incorporated 2023-07-12
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 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
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-07-31
Average employees100

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
1
filing
  • 1 gazette
Last 90 days
4
filings
  • 3 address
  • 1 gazette
Last 180 days
4
filings
  • 3 address
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-04-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2026-03-06
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  3. 2026-03-06
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  4. 2026-03-06
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  5. 2025-07-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-04-17
    TROFIMOVA, Anna appointed
    director
  7. 2025-04-17
    ADAMS, Kevin resigned
    director
  8. 2025-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-03-13
    ALLAN, Andrew Leith resigned
    director
  12. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-11-01
    ADAMS, Kevin appointed
    director
  14. 2023-07-12
    🏢
    Company incorporated
    As ESP SAFETY SCOTLAND LIMITED
  15. 2023-07-12
    ALLAN, Andrew Leith appointed
    director
  16. 2023-07-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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
Anna Trofimova
Individual · American · DOB 09/1979 · age 47
sig. influencesignificant influence12/07/2023

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

8 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
Incorporated2023-07-12
Jurisdictionscotland
Primary SIC09100 — SIC 09100

Registered office

SC775581 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR

Filing status

Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11

Officers (1 active · 2 resigned)

TROFIMOVA, Anna
director · ~47y · appointed 2025-04-17
View their other companies + combined net worth →
Active
ADAMS, Kevin
director · ~47y · appointed 2023-11-01 · resigned 2025-04-17
Resigned
ALLAN, Andrew Leith
director · ~48y · appointed 2023-07-12 · resigned 2024-03-13
Resigned

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

Recent filings (12 total)

gazette-notice-compulsory
gazette · GAZ1
2026-04-14
default-companies-house-service-address-applied-psc
address · RP10
2026-03-06
default-companies-house-service-address-applied-officer
address · RP09
2026-03-06
default-companies-house-registered-office-address-applied
address · RP05
2026-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-17
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
appoint-person-director-company-with-name-date
officers · AP01
2023-11-06
incorporation-company
incorporation · NEWINC
2023-07-12