THE SHOP DUMFRIES LIMITED
Opportunity 62/100 (worth a look), bankability 55/100. 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 (58/100).
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
Corporate timeline (4 events)Click to expand
- 2025-02-14🏢Company incorporatedAs THE SHOP DUMFRIES LIMITED
- 2025-02-14➕CHAMBERS, Robert George appointeddirector
- 2025-02-14➕THOMAS, Kyle appointeddirector
- 2025-02-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-27
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kyle Thomas Individual · Scottish · DOB 06/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/02/2025 |
Mr Robert George Chambers Individual · Scottish · DOB 07/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/02/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Retail · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PATH TO SUCCESS CONSULTANTS LTD→ 13203893 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| PEGASUS JEWELLERY LTD→ SC597159 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ROSEFIELD MILLS GALLERY C.I.C.→ SC747572 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SHIPMENTX LIMITED→ SC776721 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SOUTHERNESS MINI MARKET LTD→ SC425325 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| TAG FEUDS LTD→ SC850410 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE MARKET PLACE DG1 LTD→ 17003749 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| THE MEDITERRANEAN TOUCH LIMITED→ 05937465 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| THE SAMPLE GUYS LIMITED→ SC686737 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| THE SHOE SHOP (DUMFRIES) LIMITED→ SC624590 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| THE TOWNHEAD GARAGE LTD→ SC486768 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| THINK SOMETHING DIFFERENT DUMFRIES LIMITED→ SC635875 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.