CBSR COMMERCIAL LIMITED
🌿Early-stageactive
SC734145 · ltd · incorporated 2022-05-31
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (73/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
22 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-23 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-31🏢Company incorporatedAs CBSR COMMERCIAL LIMITED
- 2022-05-31➕BALL, Carl Stephen appointeddirector
- 2022-05-31➕RITCHIE, Stephanie Katherine Allan appointeddirector
- 2022-05-31📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Mr Carl Stephen Ball Individual · British · DOB 02/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/05/2022 |
Ms Stephanie Katherine Allan Ritchie Individual · British · DOB 01/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/05/2022 |
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 · Property · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CRAIGHEAD PROPERTY MANAGEMENT LTD→ SC655590 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CRESCENT PROPERTY GROUP LTD→ SC868040 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRICHTON HOMES LTD→ SC738496 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CROLLA DEVELOPMENTS LTD.→ SC272177 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CRUICKSHANK INVESTMENTS LTD→ SC614814 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CUMBRAE ASSETS LTD→ SC779979 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CURRAN ROSS LIMITED→ SC333140 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CUSTOM PROPERTY LTD→ SC646084 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| D & C PROPERTY LIMITED→ SC808378 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DA BOND PROPERTIES LIMITED→ SC678999 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DAEE PROPERTY LTD→ SC838603 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DALM PROPERTIES LTD→ SC655506 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2022-05-31
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
8 Unit 8
Rfl House, Anderson Street
Dunblane
FK15 9AJ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-23
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (2 active · 0 resigned)
BALL, Carl Stephen→
Activedirector · ~37y · appointed 2022-05-31
View their other companies + combined net worth →
RITCHIE, Stephanie Katherine Allan→
Activedirector · ~34y · appointed 2022-05-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-13
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-dormant
accounts · AA
2024-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-dormant
accounts · AA
2023-08-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-12
change-person-director-company-with-change-date
officers · CH01
2023-06-12
change-person-director-company-with-change-date
officers · CH01
2023-06-12