CSG QUEENSFERRY HOLDINGS LIMITED
🌿Early-stageactive
SC710067 · ltd · incorporated 2021-09-21
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 Jun 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
49 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
4
filings
- • 2 officers
- • 1 address
- • 1 persons-with-significant-control
Last 90 days
4
filings
- • 2 officers
- • 1 address
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 2 officers
- • 1 address
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-28📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2025-04-24📄capital-allotment-sharescapital · SH01
- 2025-04-24📄capital-allotment-sharescapital · SH01
- 2025-04-24📄capital-allotment-sharescapital · SH01
- 2025-04-01📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-28🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Virgin Money)
- 2024-12-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-06-21📄capital-allotment-sharescapital · SH01
- 2024-04-12📄capital-allotment-sharescapital · SH01
- 2024-03-25📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-13📄capital-allotment-sharescapital · SH01
- 2024-02-14📄capital-allotment-sharescapital · SH01
- 2023-12-13📄capital-allotment-sharescapital · SH01
- 2023-08-31📄capital-allotment-sharescapital · SH01
- 2023-06-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-12📄memorandum-articlesincorporation · MA
- 2022-09-05➕ALLEN, Tessa Maxine Gilchrist appointeddirector
- 2022-04-29➕CUSITER, Calum Geoffrey appointeddirector
- 2022-04-29➕MACKENZIE, Scott Grant appointeddirector
- 2021-09-24➕AITON, Archie John appointeddirector
- 2021-09-21🏢Company incorporatedAs CSG QUEENSFERRY HOLDINGS LIMITED
- 2021-09-21➕STEWART, Christopher John appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Souter Queensferry Limited
Corporate parent · holds 75-100% shares
🏛️
Glenample Limited
Corporate parent
⬇
CSG QUEENSFERRY HOLDINGS LIMITED
This company · SC710067
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Souter Queensferry Limited Corporate entity | 75–100% | 25–50% | 75-100% shares · 75-100% voting | 29/04/2022 |
Glenample Limited Corporate entity | — | — | sig. influencesignificant influence | 21/09/2021 |
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 · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FALS 2 LIMITED→ SC667780 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FAM TAXIS LTD→ SC866070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FERNVIEW LIMITED→ SC200051 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FHW HOLDINGS LIMITED→ SC655355 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| FINTECH ACCOUNTING SOLUTIONS LTD→ SC607990 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FIP GP LIMITED→ SC417115 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| FIREMAC HOLDINGS LIMITED→ SC711166 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FIRSTMINUTE CAPITAL IV HOLDCO 2 LTD→ SC873131 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FLANNELLY HOLDINGS LIMITED→ SC548054 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FM INTERNATIONAL HOLDINGS LIMITED→ SC590004 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| FORBES BR HOLDINGS LTD→ SC880777 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FORBES EBC HOLDING LTD→ SC849449 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-09-21
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
City Of Edinburgh
EH3 7PE
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (5 active · 0 resigned)
AITON, Archie John→
Activedirector · ~65y · appointed 2021-09-24
View their other companies + combined net worth →
ALLEN, Tessa Maxine Gilchrist→
Activedirector · ~52y · appointed 2022-09-05
View their other companies + combined net worth →
CUSITER, Calum Geoffrey→
Activedirector · ~46y · appointed 2022-04-29
View their other companies + combined net worth →
MACKENZIE, Scott Grant→
Activedirector · ~37y · appointed 2022-04-29
View their other companies + combined net worth →
STEWART, Christopher John→
Activedirector · ~51y · appointed 2021-09-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Virgin Money Clydesdale Bank PLC (Trading as Virgin Money) | A registered charge | — | 28/02/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (49 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2026-04-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-07
accounts-with-accounts-type-small
accounts · AA
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-05-13
second-filing-capital-allotment-shares
capital · RP04SH01
2025-04-28
capital-allotment-shares
capital · SH01
2025-04-24
capital-allotment-shares
capital · SH01
2025-04-24
capital-allotment-shares
capital · SH01
2025-04-24
accounts-with-accounts-type-small
accounts · AA
2025-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-13
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-24