C G M LOGISTICS LIMITED
🌳Matureactive
SC477710 · ltd · incorporated 2014-05-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2024
Net worth
£88.5k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £88,512
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£89k
Current Assets
£146k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-05-31 | 2023-05-31 |
|---|---|---|
| Total assets | £103.6k | — |
| Current assets | £146.1k | — |
| Net assets | £88.5k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (19 events)Click to expand
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-06-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2014-05-15🏢Company incorporatedAs C G M LOGISTICS LIMITED
- 2014-05-15➕MACDONALD, Calum Gerald appointeddirector
- 2014-05-15➕MACDONALD, Monica appointeddirector
Owner dependency
86/100
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 age: Director aged approximately 65 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Calum Gerald Macdonald Individual · British · DOB 05/1991 · age 35 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 16/05/2016 |
Mrs Monica Macdonald Individual · Irish · DOB 04/1961 · age 65 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/05/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| CALEDONIAN MOTORCYCLE TRANSPORT COMPANY LIMITED→ SC639613 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CAMEO BEAUTY SALON LIMITED→ SC051540 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| CAR SPA DETAILER LTD→ SC730717 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| CARRERA CONSULTANTS LTD→ SC553009 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CASPIAN MARINE SERVICES LTD→ SC571555 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CASTLEBURN SOLUTIONS LIMITED→ SC411198 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CELEBRATE ABERDEEN LTD→ SC562572 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CELERUM LIMITED→ SC464904 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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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
Incorporated2014-05-15
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
28 Broad Street
Peterhead
AB42 1BY
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-05-29
Last: 2025-05-15
Officers (2 active · 0 resigned)
MACDONALD, Calum Gerald→
Activedirector · ~35y · appointed 2014-05-15
View their other companies + combined net worth →
MACDONALD, Monica→
Activedirector · ~65y · appointed 2014-05-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-27
change-person-director-company-with-change-date
officers · CH01
2023-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-06-09
change-person-director-company-with-change-date
officers · CH01
2022-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-15