COMMUNITY TREECYCLE COMMUNITY INTEREST COMPANY

⚰️Wound downdissolved
SC396287 · private-limited-guarant-nsc · incorporated 2011-03-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (55/100)

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (24 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-01-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-01-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-10-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2018-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2018-08-22
    CRAIG, Richard resigned
    director
  8. 2018-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2018-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-12-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-05-09
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  12. 2015-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2015-03-26
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  14. 2014-07-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2014-03-28
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2013-11-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2013-03-25
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2012-06-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2012-04-04
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2012-04-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  21. 2012-04-03
    CRAIG, Richard appointed
    director
  22. 2011-03-24
    🏢
    Company incorporated
    As COMMUNITY TREECYCLE COMMUNITY INTEREST COMPANY
  23. 2011-03-24
    BOWMAN, Clive Darren appointed
    director
  24. 2011-03-24
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

93/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

78/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-09-22

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Clive Darren Bowman
Individual · British · DOB 11/1968 · age 58
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2011-03-24
Jurisdictionscotland
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Norwood
Losset Road
Alyth
Perthshire
PH11 8BT

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

BOWMAN, Clive Darren
director · ~58y · appointed 2011-03-24
View their other companies + combined net worth →
Active
CRAIG, Richard
director · ~71y · appointed 2012-04-03 · resigned 2018-08-22
Resigned

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

Recent filings (23 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-04
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-28
dissolution-application-strike-off-company
dissolution · DS01
2020-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2018-11-27
termination-director-company-with-name-termination-date
officers · TM01
2018-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2018-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-12-30
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2016-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-12-22
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-03-26