NO1 CHARLOTTE STREET LIMITED

💤Zombieactive
SC635545 · ltd · incorporated 2019-07-09
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
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (68/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-07-31
Average employees9

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
  1. 2025-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-14
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-04-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-07-11
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  6. 2023-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-11-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-11-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2022-11-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2022-10-28
    ➕
    MFMAC SECRETARIES LIMITED appointed
    corporate-secretary
  11. 2022-10-28
    ➖
    VISTRA COSEC LIMITED resigned
    corporate-secretary
  12. 2022-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-10-21
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  15. 2020-10-21
    📍
    change-sail-address-company-with-new-address
    address · AD02
  16. 2019-07-09
    🏢
    Company incorporated
    As NO1 CHARLOTTE STREET LIMITED
  17. 2019-07-09
    ➕
    MACAFFER, Allison Jane appointed
    director
  18. 2019-07-09
    ➕
    VISTRA COSEC LIMITED appointed
    corporate-secretary
  19. 2019-07-09
    📄
    incorporation-company
    incorporation · NEWINC

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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Allison Jane Macaffer
Individual · Scottish · DOB 09/1975 · age 51
75–100%
75–100%board control75-100% shares · 75-100% voting · board control09/07/2019

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

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
Incorporated2019-07-09
Jurisdictionscotland
Primary SIC55100 — Hotels and similar accommodation

Registered office

1 Charlotte Street
Port Ellen
Isle Of Islay
PA42 7DF
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09

Officers (2 active · 1 resigned)

MFMAC SECRETARIES LIMITED→
corporate-secretary · appointed 2022-10-28
View their other companies + combined net worth →
Active
MACAFFER, Allison Jane→
director · ~51y · appointed 2019-07-09
View their other companies + combined net worth →
Active
VISTRA COSEC LIMITED→
corporate-secretary · appointed 2019-07-09 · resigned 2022-10-28
Resigned

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

Recent filings (20 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-dormant
accounts · AA
2024-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-07-11
accounts-with-accounts-type-dormant
accounts · AA
2023-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-12