THE DITCH ABC LIMITED
🌿Early-stageactive
SC725672 · ltd · incorporated 2022-03-09
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 Aug 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Licenced clubs
Sector: Accommodation & food service
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 70/100 (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: 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, 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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| 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
2 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-03-13➕GRAHAM, Debbie appointeddirector
- 2022-03-13➕GRAHAM, Jon Basil Imrie appointeddirector
- 2022-03-13➕LEITCH, Sarah appointeddirector
- 2022-03-13➖IGOE, Nicholas resigneddirector
- 2022-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-09🏢Company incorporatedAs THE DITCH ABC LIMITED
- 2022-03-09➕IGOE, Nicholas appointeddirector
- 2022-03-09📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +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.)
Group structure
Auchtermuchty Bowling Club is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Auchtermuchty Bowling Club
Corporate parent · holds 75-100% shares · board control
⬇
THE DITCH ABC LIMITED
This company · SC725672
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Auchtermuchty Bowling Club Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/03/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| THE SNUG AT LOGIE FARM LTD→ SC687163 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| THE STATION INN (GLENGARNOCK) LTD→ SC782489 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| THE THAI BAR & RESTAURANT LTD→ SC606921 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| THE TWA HENS LIMITED→ SC477085 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| THE VENUE 13 LTD→ SC838417 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| THE VIEW (ABERDOUR) LTD→ SC871267 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE VILLAGE CAFE - CERES COMMUNITY CAFE→ SC632422 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| THE WEE DINER LTD.→ SC279929 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2022-03-09
Jurisdictionscotland
Primary SIC56301 — Licenced clubs
Registered office
Auchtermuchty Bowling Club
Upper Greens
Auchtermuchty
KY14 7BX
Scotland
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (3 active · 1 resigned)
GRAHAM, Debbie→
Activedirector · ~55y · appointed 2022-03-13
View their other companies + combined net worth →
GRAHAM, Jon Basil Imrie→
Activedirector · ~33y · appointed 2022-03-13
View their other companies + combined net worth →
LEITCH, Sarah→
Activedirector · ~34y · appointed 2022-03-13
View their other companies + combined net worth →
IGOE, Nicholas→
Resigneddirector · ~72y · appointed 2022-03-09 · resigned 2022-03-13
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-05-03
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-04-29
termination-director-company-with-name-termination-date
officers · TM01
2022-03-29
change-account-reference-date-company-current-extended
accounts · AA01
2022-03-14
appoint-person-director-company-with-name-date
officers · AP01
2022-03-13
appoint-person-director-company-with-name-date
officers · AP01
2022-03-13
appoint-person-director-company-with-name-date
officers · AP01
2022-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-13