CUPPERS' UNION C.I.C.
🌱Startupactive
SC868743 · private-limited-guarant-nsc · incorporated 2025-11-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2025-11-04🏢Company incorporatedAs CUPPERS' UNION C.I.C.
- 2025-11-04➕BEEBE, Rachel Kristen appointeddirector
- 2025-11-04➕CUMMING, Natalie Diane appointeddirector
- 2025-11-04➕HARTLEY, Michael Andrew, Mr. appointeddirector
- 2025-11-04📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Rachel Kristen Beebe Individual · American · DOB 06/1981 · age 45 | — | 25–50% | board control25-50% voting · board control | 04/11/2025 |
Ms Natalie Diane Cumming Individual · British · DOB 09/1995 · age 31 | — | 25–50% | board control25-50% voting · board control | 04/11/2025 |
Mr. Michael Andrew Hartley Individual · British · DOB 05/1980 · age 46 | — | 25–50% | board control25-50% voting · board control | 04/11/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| CULVERWELL LIMITED→ SC277791 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CUTETRAFFIC LP→ SL029429 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CWG (WF9) UT TWO LP→ SL011984 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CWG (WOOD WHARF) 1A LIMITED PARTNERSHIP→ SL011983 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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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.
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See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2025-11-04
Jurisdictionscotland
Primary SIC94120 — Activities of professional membership organisations
Registered office
2b Woodbush
Dunbar
EH42 1HB
Scotland
Filing status
Accounts
Next due: 2027-08-04
Last made up to: —
Confirmation statement
Next due: 2026-11-17
Last: —
Officers (3 active · 0 resigned)
BEEBE, Rachel Kristen→
Activedirector · ~45y · appointed 2025-11-04
View their other companies + combined net worth →
CUMMING, Natalie Diane→
Activedirector · ~31y · appointed 2025-11-04
View their other companies + combined net worth →
HARTLEY, Michael Andrew, Mr.→
Activedirector · ~46y · appointed 2025-11-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-community-interest-company
incorporation · CICINC
2025-11-04