SCG LOGISTICS LTD
- · Lifecycle stage: startup → early
- · Investment thesis: unclassified → growth_story
- · Hygiene score: 85 → 45
- · Bankability: 65 → 50
Mixed signals in the last 30 days — 2 improved, 3 worsened.
- ·Lifecycle stage: startup → early
- ·Investment thesis: unclassified → growth_story
- ↓Opportunity score: 70 → 60
- ↓Hygiene score: 85 → 45
- ↓Bankability: 65 → 50
- +3 more
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 60/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 address
Corporate timeline (13 events)Click to expand
- 2026-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-27➖STIRRAT, Stacey Cherrie resigneddirector
- 2025-07-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-22➕GREENE, Claire appointeddirector
- 2024-05-28🏢Company incorporatedAs SCG LOGISTICS LTD
- 2024-05-28➕STIRRAT, Stacey Cherrie appointeddirector
- 2024-05-28📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Claire Green Individual · British · DOB 06/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/06/2025 |
2 historic (ceased) PSCs
- Miss Claire Greeneceased 01/05/2026· 75-100% shares · 75-100% voting · board control
- Miss Stacey Cherrie Stirratceased 27/07/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
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