CSIOF SCOTTISH INVESTOR GP LIMITED

💤Zombieactive
SC321881 · ltd · incorporated 2007-04-20
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. 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: strategic trade sale (65/100).

Data confidence

Overall: medium (58/100)

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
9 officers (1 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 2 persons-with-significant-control
Last 90 days
2
filings
  • • 2 persons-with-significant-control
Last 180 days
2
filings
  • • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-01-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-11-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2024-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-09-30
    ➕
    CHANNING-RUDD, Trina Jane appointed
    director
  13. 2024-09-30
    ➖
    DE CLERMONT TONNERRE, Fabrice Tillette resigned
    director
  14. 2024-01-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-12-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-16
    ➖
    DAWSON, Alan resigned
    director
  19. 2022-12-16
    ➕
    DE CLERMONT TONNERRE, Fabrice Tillette appointed
    director
  20. 2022-11-30
    ➖
    PETIT, Murray Jonathan Martin resigned
    director
  21. 2022-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-01-05
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  25. 2021-12-29
    ➖
    CHRISTOFI, Christakis, Mr. resigned
    director
  26. 2021-12-29
    ➕
    DAWSON, Alan appointed
    director
  27. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2020-07-01
    ➖
    AH&CO LIMITED resigned
    corporate-secretary
  30. 2016-10-01
    ➖
    SHAH, Sachin Chittaranjan resigned
    director
  31. 2010-11-23
    ➕
    AH&CO LIMITED appointed
    corporate-secretary
  32. 2010-11-22
    ➖
    BURNESS LLP resigned
    corporate-secretary
  33. 2010-09-29
    ➕
    CHRISTOFI, Christakis, Mr. appointed
    director
  34. 2007-04-23
    ➕
    PETIT, Murray Jonathan Martin appointed
    director
  35. 2007-04-23
    ➕
    SHAH, Sachin Chittaranjan appointed
    director
  36. 2007-04-23
    ➖
    BURNESS (DIRECTORS) LIMITED resigned
    corporate-nominee-director
  37. 2007-04-20
    🏢
    Company incorporated
    As CSIOF SCOTTISH INVESTOR GP LIMITED
  38. 2007-04-20
    ➕
    BURNESS LLP appointed
    corporate-secretary
  39. 2007-04-20
    ➕
    BURNESS (DIRECTORS) LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Catalyst Employment Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Catalyst Employment Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CSIOF SCOTTISH INVESTOR GP LIMITED
This company · SC321881

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Catalyst Employment Services Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control26/03/2026
2 historic (ceased) PSCs
  • Catalyst Capital Llpceased 26/03/2026· 75-100% shares
  • Mr Arvind Kumar Mavji Ramji Ladhaceased 02/12/2024· 25-50% shares

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 →

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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
Typeltd
Incorporated2007-04-20
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

C/O Azets, Quay 2, 139 Fountainbridge
Edinburgh
EH3 9QG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-03
Last: 2025-04-19

Officers (1 active · 8 resigned)

CHANNING-RUDD, Trina Jane→
director · ~53y · appointed 2024-09-30
View their other companies + combined net worth →
Active
AH&CO LIMITED→
corporate-secretary · appointed 2010-11-23 · resigned 2020-07-01
Resigned
BURNESS LLP→
corporate-secretary · appointed 2007-04-20 · resigned 2010-11-22
Resigned
CHRISTOFI, Christakis, Mr.→
director · ~61y · appointed 2010-09-29 · resigned 2021-12-29
Resigned
DAWSON, Alan→
director · ~71y · appointed 2021-12-29 · resigned 2022-12-16
Resigned
DE CLERMONT TONNERRE, Fabrice Tillette→
director · ~59y · appointed 2022-12-16 · resigned 2024-09-30
Resigned
PETIT, Murray Jonathan Martin→
director · ~71y · appointed 2007-04-23 · resigned 2022-11-30
Resigned
SHAH, Sachin Chittaranjan→
director · ~51y · appointed 2007-04-23 · resigned 2016-10-01
Resigned
BURNESS (DIRECTORS) LIMITED→
corporate-nominee-director · appointed 2007-04-20 · resigned 2007-04-23
Resigned

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

Recent filings (74 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-04
gazette-notice-compulsory
gazette · GAZ1
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
termination-director-company-with-name-termination-date
officers · TM01
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-23