SAMUDRA SCOTLAND LIMITED
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (8 events)Click to expand
- 2025-06-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-16🏢Company incorporatedAs SAMUDRA SCOTLAND LIMITED
- 2025-04-16➕SHAKYA, Deepak appointedsecretary
- 2025-04-16➕DAS, Joyeeta appointeddirector
- 2025-04-16➕JARRON, Adam Steven Johnston appointeddirector
- 2025-04-16📄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 1.0 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
cleanGroup structure
Samudra Oceans Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Samudra Oceans Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/05/2025 |
1 historic (ceased) PSC
- Miss Joyeeta Dasceased 23/05/2025· 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.
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 · Agriculture · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ONLY FARMS LTD→ SC858535 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ORISSOR TRUST LTD.→ SC337786 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| OTTER FERRY LAND AND SEA LIMITED→ SC063200 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| OUT SKERRIES FISKR LTD→ SC588645 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| PM FARMS LIMITED→ SC297559 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| PMX DIVING LTD→ SC583820 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| RBCA SERVICES LIMITED→ SC596593 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ROUK & CCS LTD→ SC762225 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| SAOR FORESTRY LIMITED→ SC625719 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| SCALPSIE LTD→ SC763189 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| SCOT WEST SHELLFISH LTD→ SC488566 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SCOTIA TREE SERVICES LIMITED→ SC720035 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.