ERABI LOGISTICS LIMITED
🌿Early-stageactive
SC782823 · ltd · incorporated 2023-09-16
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 Sept 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (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 (72/100)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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-01-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-12📄gazette-notice-compulsorygazette · GAZ1
- 2025-08-01➕HAMED, Ahmed Salim appointeddirector
- 2025-08-01➖ERABI, Gholam Mustafa resigneddirector
- 2025-04-29➕ERABI, Gholam Mustafa appointeddirector
- 2025-04-29➖HAMED, Ahmed Salim resigneddirector
- 2025-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30➖ERABI, Gholam Mustafa resigneddirector
- 2024-10-30➕HAMED, Ahmed Salim appointeddirector
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-16🏢Company incorporatedAs ERABI LOGISTICS LIMITED
- 2023-09-16➕ERABI, Gholam Mustafa appointeddirector
- 2023-09-16📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo 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. Ahmad Salim Hamed Individual · British · DOB 09/1989 · age 37 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/08/2025 |
4 historic (ceased) PSCs
- Mr Gholam Mustafa Erabiceased 01/06/2025· significant influence · trust interest · firm interest
- Mr Ahmed Salim Hamedceased 29/04/2025· 75-100% shares · 75-100% voting · board control
- Mr Gholam Mustafa Erabiceased 30/10/2024· 25-50% shares · 25-50% voting · board control
- Mr Gulam Sadiq Erabiceased 30/10/2024· 25-50% shares · 25-50% voting
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| D.S. CARRIERS LTD.→ SC353512 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| DJ TURNER SERVICES LTD→ SC830883 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ECON LIMITED→ SC790902 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ERIC DELIVERY LIMITED→ SC880785 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ESMART RENTALS LIMITED→ SC750505 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| F CALLAGHAN TRANSPORT LTD→ SC751616 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FALCON TECH EXPORT LTD→ SC812312 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FAST AND FAIR TRANSPORT LTD→ SC866865 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FAST TRACK AIRPORT TRANSFER LTD→ SC821251 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FERGUSON’S MAN & VAN + FURNITURE LTD→ SC668085 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FIRST GLASGOW (NO.2) LIMITED→ SC127012 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| FIRST MOTOR COMPANY LIMITED→ SC193270 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2023-09-16
Jurisdictionscotland
Primary SIC49410 — Freight transport by road
Registered office
1/2 70 Crichton Street
Glasgow
G21 1AF
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (1 active · 3 resigned)
HAMED, Ahmed Salim→
Activedirector · ~37y · appointed 2025-08-01
View their other companies + combined net worth →
ERABI, Gholam Mustafa→
Resigneddirector · ~39y · appointed 2025-04-29 · resigned 2025-08-01
ERABI, Gholam Mustafa→
Resigneddirector · ~39y · appointed 2023-09-16 · resigned 2024-10-30
HAMED, Ahmed Salim→
Resigneddirector · ~37y · appointed 2024-10-30 · resigned 2025-04-29
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-16
accounts-with-accounts-type-dormant
accounts · AA
2025-08-15
gazette-notice-compulsory
gazette · GAZ1
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30