SCOTIA TRUSTEES LIMITED
🌱Startupactive
SC864091 · private-limited-guarant-nsc · incorporated 2025-09-25
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
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
12
filings
- • 5 officers
- • 4 persons-with-significant-control
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-19📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-16➕BONE, Alastair Cameron appointedsecretary
- 2025-11-12📄memorandum-articlesincorporation · MA
- 2025-11-12📄resolutionresolution · RESOLUTIONS
- 2025-10-31➕SMITH, Gavin Fleming appointeddirector
- 2025-10-30➕CASSIDY, Kerry Elizabeth appointeddirector
- 2025-10-30➕LESLIE, Carole appointeddirector
- 2025-10-30➖DEANE, David William resigneddirector
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-25🏢Company incorporatedAs SCOTIA TRUSTEES LIMITED
- 2025-09-25➕DEANE, David William appointeddirector
- 2025-09-25📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-10-17: certificate-change-of-name-company
🔒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 · Holding company · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MICROTECH GROUP LIMITED→ SC372953 · est 2010 | £9.91M £8.43M–£11.40M | — | £9.91M | — | 16y | 83 | 63y |
| KL HOLDINGS LIMITED→ SC147187 · est 1993 | £210.0k £178.5k–£241.4k | — | £210.0k | — | 32y | 82 | 70y |
| CASTLEHILL RESIDENTIAL LETTINGS LIMITED→ SC355876 · est 2009 | £142.6k £121.2k–£164.0k | — | £142.6k | — | 17y | 82 | 58y |
| HEATHERGEMS LIMITED→ SC047180 · est 1970 | £130.3k £110.8k–£149.9k | — | £130.3k | — | 56y | 83 | 72y |
| CALEBRIDGE LIMITED→ SC201077 · est 1999 | £91.1k £77.4k–£104.7k | — | £91.1k | — | 26y | 82 | 67y |
| DAVID COOK DEVELOPMENTS LIMITED→ SC166098 · est 1996 | £99 £84–£114 | — | £99 | — | 29y | 82 | 71y |
| BWA (HOLDINGS) LIMITED→ SC404782 · est 2011 | — | — | — | 1 | 14y | 92 | 62y |
| RS BOOST LIMITED→ SC368181 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| SKYTOR LTD→ SC616612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SOUTHWOOD HOLDINGS LTD→ SC751533 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| STEVEN COWAN PLUMBING & HEATING LTD→ SC687687 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| STONEFIELD (GROUP) LIMITED→ SC725720 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2025-09-25
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Moorfield North Industrial Park
Kilmarnock
KA2 0FJ
Scotland
Filing status
Accounts
Next due: 2027-06-25
Last made up to: —
Confirmation statement
Next due: 2026-10-08
Last: —
Officers (4 active · 1 resigned)
BONE, Alastair Cameron→
Activesecretary · appointed 2025-12-16
View their other companies + combined net worth →
CASSIDY, Kerry Elizabeth→
Activedirector · ~51y · appointed 2025-10-30
View their other companies + combined net worth →
LESLIE, Carole→
Activedirector · ~64y · appointed 2025-10-30
View their other companies + combined net worth →
SMITH, Gavin Fleming→
Activedirector · ~60y · appointed 2025-10-31
View their other companies + combined net worth →
DEANE, David William→
Resigneddirector · ~62y · appointed 2025-09-25 · resigned 2025-10-30
Click a director name to see their full track record across all companies.
Recent filings (14 total)
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
memorandum-articles
incorporation · MA
2025-11-12
resolution
resolution · RESOLUTIONS
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-17
incorporation-company
incorporation · NEWINC
2025-09-25