RAIN OR SHINE SOUTH LANARKSHIRE LTD

🏛️Establishedactive

SC654771 · private-limited-guarant-nsc · incorporated 2020-02-17

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: SIC 47799

Sector: Wholesale & retail

ALSO REGISTERED FOR

93290Other amusement and recreation activities n.e.c.

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (4 active, 6 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

25 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31

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

filing

• 1 address

Last 90 days

filings

• 1 address
• 1 confirmation-statement

Last 180 days

filings

• 2 address
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2026-05-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-07
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-10
➕
MACCABE, Katrina appointed
director
2025-03-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-06
➕
MAGEE, Claire-Anne appointed
director
2022-09-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-28
➖
QUIGLEY-NICHOLSON, John Patrick Anthony resigned
director
2021-11-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-09
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2021-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-27
➕
MCFARLANE, Emma appointed
director
2021-05-27
➕
QUIGLEY-NICHOLSON, John Patrick Anthony appointed
director
2020-12-28
➖
GILROY, Suzanne resigned
director
2020-12-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-28
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-08-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-17
🏢
Company incorporated
As RAIN OR SHINE SOUTH LANARKSHIRE LTD
2020-02-17
➕
MCNEE, Paula appointed
director
2020-02-17
➕
GILROY, Suzanne appointed
director
2020-02-17
📄
incorporation-company
incorporation · NEWINC

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mrs Paula Mcnee Individual · Scottish · DOB 12/1977 · age 49	—	25–50%	board control25-50% voting · board control	17/02/2020
Miss Emma Mcfarlane Individual · Scottish · DOB 10/1981 · age 45	—	—	sig. influencesignificant influence · trust interest · firm interest	27/05/2021

1 historic (ceased) PSC

Miss Suzanne Gilroyceased 28/12/2020· 25-50% voting · board control

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

Similar companies

Active · Retail · G postcode area

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SM GROCERS LTD→ SC750808 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
SMART CHOSE TRADERS LTD→ SC874343 · est 2026 · no financials extracted	—	—	—	—	—	—	—
SMEDU LIMITED→ SC833814 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
SMITHSTONE FLOORING LTD→ SC342742 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
SMYLERS LTD→ SC852851 · est 2025 · no financials extracted	—	—	—	—	—	—	—
SNATCHED MERCH LTD→ SC666975 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
SOUKSPHERE LIMITED→ SC817681 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
SPICY CUISINE LTD→ SC667657 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
SPIRO TAPE LIMITED→ SC799459 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
SSTK LIMITED→ SC730386 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ST2Y LTD→ SC836478 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
STATEMENT BY CF UK LTD→ SC826201 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Typeprivate-limited-guarant-nsc

Incorporated2020-02-17

Jurisdictionscotland

Primary SIC47799 — SIC 47799

Registered office

C/O The Tea Bay 242 Main Street

Cambuslang

Glasgow

G72 7EG

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-12

Last: 2026-03-29

Officers (4 active · 2 resigned)

MACCABE, Katrina→

director · ~48y · appointed 2025-03-10

View their other companies + combined net worth →

Active

MAGEE, Claire-Anne→

director · ~33y · appointed 2022-09-06

View their other companies + combined net worth →

Active

MCFARLANE, Emma→

director · ~45y · appointed 2021-05-27

View their other companies + combined net worth →

Active

MCNEE, Paula→

director · ~49y · appointed 2020-02-17

View their other companies + combined net worth →

Active

GILROY, Suzanne→

director · ~50y · appointed 2020-02-17 · resigned 2020-12-28

Resigned

QUIGLEY-NICHOLSON, John Patrick Anthony→

director · ~49y · appointed 2021-05-27 · resigned 2022-07-28

Resigned

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

Recent filings (25 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-05-16

confirmation-statement-with-updates

confirmation-statement · CS01

2026-04-08

accounts-with-accounts-type-micro-entity

accounts · AA

2026-02-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-12-07

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-05-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-04-10

appoint-person-director-company-with-name-date

officers · AP01

2025-03-10

accounts-with-accounts-type-micro-entity

accounts · AA

2024-08-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-09

accounts-with-accounts-type-micro-entity

accounts · AA

2023-12-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-04-03

accounts-with-accounts-type-micro-entity

accounts · AA

2022-12-31

appoint-person-director-company-with-name-date

officers · AP01

2022-09-06

termination-director-company-with-name-termination-date

officers · TM01

2022-08-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-29