CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
⚰️Wound downliquidation
SC259888 · ltd · incorporated 2003-11-27
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
37/100
Watch
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 37/100 (watch), bankability 30/100. Strong seller-intent signal (63/100, director aged 49). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
4 live charges · oldest 22.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
23
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2024-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-09📄resolutionresolution · RESOLUTIONS
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-13➖CLARK, David, Councillor resigneddirector
- 2024-06-13➖SHARP, Lesley David, Councillor resigneddirector
- 2024-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-27🔓Charge satisfied #4
- 2024-02-27🔓Charge satisfied #3
- 2024-02-27🔓Charge satisfied #2
- 2024-02-27🔓Charge satisfied #1
- 2023-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-17📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-11📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-03📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-29📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-20➕CLARK, David, Councillor appointeddirector
- 2017-09-20➕SHARP, Lesley David, Councillor appointeddirector
- 2017-07-31➖WYSE, Andrew George resignedsecretary
- 2017-05-08➖MCGILL, Robert, Councillor resigneddirector
- 2017-05-08➖WOMERSLEY, Gary, Councillor resigneddirector
- 2014-04-07➕ESPLANADE DIRECTOR LIMITED appointedcorporate-director
- 2014-04-07➖DI CIACCA, Cesidio Martin resigneddirector
- 2012-06-01➕MCGILL, Robert, Councillor appointeddirector
- 2012-05-02➖OVENS, Samuel Bryce, The Reverend Councillor resigneddirector
- 2011-02-18➖LITTLEJOHN, Aileen resignedsecretary
- 2011-02-18➕WYSE, Andrew George appointedsecretary
- 2010-09-23➖CADENHEAD, Janet Kerr resigneddirector
- 2010-09-23➕OVENS, Samuel Bryce, The Reverend Councillor appointeddirector
- 2007-12-05➕LITTLEJOHN, Aileen appointedsecretary
- 2007-11-08➖BALSILLIE, Donald William resigneddirector
- 2007-11-08➕WOMERSLEY, Gary, Councillor appointeddirector
- 2007-07-10➕ESPLANADE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2007-07-10➖TEESLAND SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2007-05-24➕BALSILLIE, Donald William appointeddirector
- 2007-05-24➕CADENHEAD, Janet Kerr appointeddirector
- 2007-05-04➖CARRICK, Eddie resigneddirector
- 2007-05-04➖PATERSON, Margaret resigneddirector
- 2006-10-02➖RICHARDSON, Paul resignedsecretary
- 2006-03-02➕MCCABE, Simon Charles appointeddirector
- 2006-03-02➖MCCABE, Kevin Charles resigneddirector
Showing most recent 50 of 67 events
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-12-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-12-11
Company in liquidation
highCompany is actively being wound up. Not a going concern.
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Seaside Holdings Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Clackmannanshire Council
Corporate parent · holds 25-50% shares
⬇
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
This company · SC259888
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Seaside Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/09/2022 |
Clackmannanshire Council Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Scarborough Holding Company Limitedceased 29/09/2022· 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 · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B. WAIN PROPERTIES LTD→ SC815566 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BUBBA JACK LTD→ SC845546 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BUCHANAN RENTALS LTD→ SC544554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BUIST PROPERTIES LTD→ SC769763 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BUSBY PROPERTY CO. LIMITED→ SC058560 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| BUSY FISH LTD.→ SC378777 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CABODE LIMITED→ SC753322 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CAD - COMMERCIAL AND DEVELOPMENT LTD→ SC688987 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CAILLEACH BHEUR LTD→ SC844242 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CAIRNHOME GROUP LIMITED→ SC812877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAIRNPOINT CAPITAL LTD→ SC861360 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAIRNRIDGE LIMITED→ SC190819 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Statusliquidation
Typeltd
Incorporated2003-11-27
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
C/O Redpath Bruce Crown House
152 West Regent Street
Glasgow
G2 2RQ
Scotland
Filing status
Accounts
Next due: 2024-12-31OVERDUE
Last made up to: 2023-03-31
Confirmation statement
Next due: 2024-12-11OVERDUE
Last: 2023-11-27
Officers (3 active · 18 resigned)
ESPLANADE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2007-07-10
View their other companies + combined net worth →
MCCABE, Simon Charles→
Activedirector · ~49y · appointed 2006-03-02
View their other companies + combined net worth →
ESPLANADE DIRECTOR LIMITED→
Activecorporate-director · appointed 2014-04-07
View their other companies + combined net worth →
BROWN, Stewart David→
Resignednominee-secretary · appointed 2003-11-27 · resigned 2003-11-27
LITTLEJOHN, Aileen→
Resignedsecretary · appointed 2007-12-05 · resigned 2011-02-18
RICHARDSON, Paul→
Resignedsecretary · appointed 2003-11-27 · resigned 2006-10-02
WYSE, Andrew George→
Resignedsecretary · appointed 2011-02-18 · resigned 2017-07-31
TEESLAND SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-11-27 · resigned 2007-07-10
BALSILLIE, Donald William→
Resigneddirector · ~65y · appointed 2007-05-24 · resigned 2007-11-08
BROWN, Stewart David→
Resignednominee-director · ~53y · appointed 2003-11-27 · resigned 2003-11-27
CADENHEAD, Janet Kerr→
Resigneddirector · ~87y · appointed 2007-05-24 · resigned 2010-09-23
CARRICK, Eddie→
Resigneddirector · ~81y · appointed 2003-11-28 · resigned 2007-05-04
CLARK, David, Councillor→
Resigneddirector · ~75y · appointed 2017-09-20 · resigned 2024-06-13
DI CIACCA, Cesidio Martin→
Resigneddirector · ~72y · appointed 2003-11-27 · resigned 2014-04-07
ELDER, Christopher James→
Resigneddirector · ~50y · appointed 2003-11-27 · resigned 2003-11-27
MCCABE, Kevin Charles→
Resigneddirector · ~78y · appointed 2003-11-27 · resigned 2006-03-02
MCGILL, Robert, Councillor→
Resigneddirector · ~73y · appointed 2012-06-01 · resigned 2017-05-08
OVENS, Samuel Bryce, The Reverend Councillor→
Resigneddirector · ~88y · appointed 2010-09-23 · resigned 2012-05-02
PATERSON, Margaret→
Resigneddirector · ~73y · appointed 2003-11-28 · resigned 2007-05-04
SHARP, Lesley David, Councillor→
Resigneddirector · ~74y · appointed 2017-09-20 · resigned 2024-06-13
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 04/04/2005 | 27/02/2024 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 05/01/2004 | 27/02/2024 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 05/01/2004 | 27/02/2024 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 30/11/2003 | 27/02/2024 |
Recent filings (113 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-27
resolution
resolution · RESOLUTIONS
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-02
accounts-with-accounts-type-small
accounts · AA
2022-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10