CROSSHILL LOCH HOLDINGS LTD.
🌿Early-stageactive
SC709822 · ltd · incorporated 2021-09-17
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 11010
Sector: Manufacturing
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 200 | 200 |
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 (17 events)Click to expand
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-04-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-04-12➖CUMMINGS, John resigneddirector
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-17🏢Company incorporatedAs CROSSHILL LOCH HOLDINGS LTD.
- 2021-09-17➕MACDONALD, Kenneth Alexander appointeddirector
- 2021-09-17➕MACDONALD, Viktorija appointeddirector
- 2021-09-17➕CUMMINGS, John appointeddirector
- 2021-09-17📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 |
|---|---|---|---|---|
Mrs Viktorija Macdonald Individual · Lithuanian · DOB 01/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/09/2021 |
Mr Kenneth Alexander Macdonald Individual · British · DOB 10/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/09/2021 |
1 historic (ceased) PSC
- Mr John Cummingsceased 31/12/2022· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Food & drink · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CEYLONESS LTD→ SC877709 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CROSSBILL DISTILLING LIMITED→ SC473332 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| DAVIDSON WHOLESALE BUTCHERS LTD→ SC438994 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DOUBLO FOODS LTD→ SC883791 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GLASGOW BEER WORKS LIMITED→ SC550935 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| HONEYTRAP BAKERY LTD→ SC666511 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| INN8 LABS LTD→ SC874443 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ISLE OF BUTE GIN COMPANY LIMITED→ SC586869 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ISTANBUL SIMIT & CO LTD→ SC850857 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JJPI TRADING LTD→ SC845824 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JOHN CAMPBELL QUALITY FOODS LTD.→ SC509828 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| JOSEPHINE'S CHOCOLATE LIMITED→ SC551199 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2021-09-17
Jurisdictionscotland
Primary SIC11010 — SIC 11010
Registered office
126 Sinclair Street
Helensburgh
G84 9AT
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-11
Last: 2025-04-27
Officers (2 active · 1 resigned)
MACDONALD, Kenneth Alexander→
Activedirector · ~58y · appointed 2021-09-17
View their other companies + combined net worth →
MACDONALD, Viktorija→
Activedirector · ~52y · appointed 2021-09-17
View their other companies + combined net worth →
CUMMINGS, John→
Resigneddirector · ~49y · appointed 2021-09-17 · resigned 2023-04-12
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-01
accounts-with-accounts-type-dormant
accounts · AA
2023-10-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-16
accounts-with-accounts-type-dormant
accounts · AA
2023-05-12
certificate-change-of-name-company
change-of-name · CERTNM
2023-04-19
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03