CMI SCOTLAND LIMITED
Opportunity 63/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-02-28 | 2023-02-28 |
|---|---|---|
| Total assets | £77.0k | £105.6k |
| Current assets | £77.5k | £99.0k |
| Net assets | £28.0k | £52.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 confirmation-statement
- • 1 gazette
- • 1 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-06-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-04🏢Company incorporatedAs CMI SCOTLAND LIMITED
- 2013-02-04➕MILLAR, Clarke appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-02-28
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Clarke Millar Individual · British · DOB 11/1974 · age 52 | 75–100% | — | 75-100% shares | 04/02/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CRAIG FENTON DESIGN LIMITED→ SC505072 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| D&F ROBERTSON PLUMBING AND HEATING LTD→ SC824042 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DAVID DONALDSON LTD.→ SC394839 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| DEY GAS & HEATING ENGINEERS LTD→ SC662662 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DIABLO ENTERPRISES LIMITED→ SC599918 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DNA CONTRACT FLOORING LIMITED→ SC373107 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DONALDSON AND SON LIMITED→ SC726624 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| DRIVEWAY DOCTOR LTD→ SC815554 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DT CIVILS CONSULTANTS LTD→ SC821021 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DUAL BUILDERS LTD→ SC666974 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DUNALLAN HOMES LTD.→ SC173524 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| DUNCAN-PRYDE (CONTRACTORS) LIMITED→ SC067521 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
9 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.