CLEANSHIP TURNKEY LIMITED

🏛️Establishedactive
SC655530 · ltd · incorporated 2020-02-24
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 Sept 2020
Net worth
£100
book net assets
Opportunity
53/100
Worth a look
🔔
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What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Special-situation opportunity
Distressed professional-services with salvageable qualities — special-situations priority.

Opportunity 53/100 (worth a look), bankability 45/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (75/100)

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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£100
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2020-09-30
Total assets£100
Debtors£100
Net assets£100

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
1
filing
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-12-29
    📄
    court-order
    miscellaneous · OC-DV
  2. 2022-07-26
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  3. 2022-05-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2021-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2021-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2020-11-02
    MCKENNA, Stuart Alexander appointed
    director
  8. 2020-11-02
    WOODS, Christopher James Brian appointed
    director
  9. 2020-09-21
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  10. 2020-02-24
    🏢
    Company incorporated
    As CLEANSHIP TURNKEY LIMITED
  11. 2020-02-24
    MACSWEEN, John Angus appointed
    director
  12. 2020-02-24
    MCMENEMY, Christopher Thomas appointed
    director
  13. 2020-02-24
    📄
    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

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2022-06-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2022-03-09

Group structure

Cleanship Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cleanship Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CLEANSHIP TURNKEY LIMITED
This company · SC655530

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cleanship Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/02/2020

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2020-02-24
Jurisdictionscotland
Primary SIC71129 — Other engineering activities

Registered office

The Athenaeum
8 Nelson Mandela Place
Glasgow
G2 1BT
Scotland

Filing status

Accounts
Next due: 2022-06-30OVERDUE
Last made up to: 2020-09-30
Confirmation statement
Next due: 2022-03-09OVERDUE
Last: 2021-02-23

Officers (4 active · 0 resigned)

MACSWEEN, John Angus
director · ~51y · appointed 2020-02-24
View their other companies + combined net worth →
Active
MCKENNA, Stuart Alexander
director · ~40y · appointed 2020-11-02
View their other companies + combined net worth →
Active
MCMENEMY, Christopher Thomas
director · ~39y · appointed 2020-02-24
View their other companies + combined net worth →
Active
WOODS, Christopher James Brian
director · ~36y · appointed 2020-11-02
View their other companies + combined net worth →
Active

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

Recent filings (9 total)

court-order
miscellaneous · OC-DV
2025-12-29
gazette-dissolved-compulsory
gazette · GAZ2
2022-07-26
gazette-notice-compulsory
gazette · GAZ1
2022-05-10
accounts-with-accounts-type-dormant
accounts · AA
2021-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-23
appoint-person-director-company-with-name-date
officers · AP01
2021-02-23
appoint-person-director-company-with-name-date
officers · AP01
2021-02-23
change-account-reference-date-company-current-shortened
accounts · AA01
2020-09-21
incorporation-company
incorporation · NEWINC
2020-02-24