CADI COURIERS LTD
🌱Startupactive
SC854549 · private-limited-guarant-nsc · incorporated 2025-07-03
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
4 filings
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 resolution
Last 180 days
3
filings
- • 1 resolution
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2026-03-05📄resolutionresolution · RESOLUTIONS
- 2025-11-13➕MORRISON, Niall Walker appointeddirector
- 2025-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-03🏢Company incorporatedAs CADI COURIERS LTD
- 2025-07-03➕ANGUS, Michael James David appointeddirector
- 2025-07-03➕PATERSON, Kyle Andrew appointeddirector
- 2025-07-03📄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
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Niall Walker Morrison Individual · British · DOB 06/1998 · age 28 | — | 25–50% | board control25-50% voting · board control | 13/11/2025 |
Kyle Andrew Paterson Individual · British · DOB 12/1990 · age 36 | — | 25–50% | board control25-50% voting · board control | 03/07/2025 |
Michael James David Angus Individual · British · DOB 06/1987 · age 39 | — | 25–50% | board control25-50% voting · board control | 03/07/2025 |
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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CASA EDIN LTD→ SC726376 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CASTELLUM GROUP LIMITED→ SC685926 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CASTILUM LTD→ SC850555 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CEC 2013 LIMITED→ SC219797 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CENTRAL ELECTRIC CARS 5 LIMITED→ SC561961 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CENTRAL EXECUTIVE HIRE LTD→ SC857851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CENTRAL TAXIS (EDINBURGH) LIMITED→ SC259428 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CF COURIER SERVICES LTD→ SC881693 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHILLFLO LTD→ SC477761 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CITY EXECUTIVE TRAVEL LTD→ SC588086 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CITY HELIPORT LIMITED→ SC384110 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CITY SIGHTSEEING EDINBURGH LIMITED→ SC127511 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2025-07-03
Jurisdictionscotland
Primary SIC53202 — Unlicenced Carrier
Registered office
19/3 Rennie's Isle
Edinburgh
EH6 6QB
Scotland
Filing status
Accounts
Next due: 2027-04-03
Last made up to: —
Confirmation statement
Next due: 2026-07-16
Last: —
Officers (3 active · 0 resigned)
ANGUS, Michael James David→
Activedirector · ~39y · appointed 2025-07-03
View their other companies + combined net worth →
MORRISON, Niall Walker→
Activedirector · ~28y · appointed 2025-11-13
View their other companies + combined net worth →
PATERSON, Kyle Andrew→
Activedirector · ~36y · appointed 2025-07-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
resolution
resolution · RESOLUTIONS
2026-03-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
incorporation-company
incorporation · NEWINC
2025-07-03