CSA LANDCO LIMITED

🌿Early-stageactive
SC801480 · ltd · incorporated 2024-03-04
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
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (10 events)Click to expand
  1. 2025-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-11
    📄
    memorandum-articles
    incorporation · MA
  3. 2024-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-03-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2024-03-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-03-04
    🏢
    Company incorporated
    As CSA LANDCO LIMITED
  7. 2024-03-04
    THORNTONS LAW LLP appointed
    corporate-secretary
  8. 2024-03-04
    COWAN-DEWAR, Ben appointed
    director
  9. 2024-03-04
    MCCOLM, Stuart appointed
    director
  10. 2024-03-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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 62 — approaching natural succession window.
  • +Young company: Only 2.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-03-17

Group structure

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

🏛️
Csa Buyco Limited
Corporate parent · holds 75-100% shares
ultimate parent
CSA LANDCO LIMITED
This company · SC801480

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
Csa Buyco Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting28/03/2024
1 historic (ceased) PSC
  • Murray Donald Trustees Limitedceased 28/03/2024· 75-100% shares · 75-100% 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.

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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.

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🔒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.

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Company details

Statusactive
Typeltd
Incorporated2024-03-04
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Kinburn Castle
Doubledykes Road
St. Andrews
Fife
KY16 9DR
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-17OVERDUE
Last: 2025-03-03

Officers (3 active · 0 resigned)

THORNTONS LAW LLP
corporate-secretary · appointed 2024-03-04
View their other companies + combined net worth →
Active
COWAN-DEWAR, Ben
director · ~47y · appointed 2024-03-04
View their other companies + combined net worth →
Active
MCCOLM, Stuart
director · ~62y · appointed 2024-03-04
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-17
memorandum-articles
incorporation · MA
2025-02-11
resolution
resolution · RESOLUTIONS
2024-05-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-28
incorporation-company
incorporation · NEWINC
2024-03-04