COMBAIST LIMITED
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
- • 6 persons-with-significant-control
- • 6 officers
- • 1 incorporation
Corporate timeline (23 events)Click to expand
- 2026-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-23➕BELL, Graham Andrew appointeddirector
- 2025-12-23➕COWIE, Paul James appointeddirector
- 2025-12-23➕GORDON, Lesley Elizabeth Sarah appointeddirector
- 2025-12-23➕KNOX, Rachel Arann appointeddirector
- 2025-12-23➕MCLEAN, Scott Graeme appointeddirector
- 2025-12-23➖HAIGH-ROSSER, Barbara Joanne resigneddirector
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-04🏢Company incorporatedAs COMBAIST LIMITED
- 2025-11-04➕KAUR, Natindarjit appointeddirector
- 2025-11-04➕MACLEOD, Thomas Ruaraidh appointeddirector
- 2025-11-04➕HAIGH-ROSSER, Barbara Joanne appointeddirector
- 2025-11-04📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanShareholders & ownership
7 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Natindarjit Kaur Individual · British · DOB 12/1982 · age 44 | — | 25–50% | 25-50% voting | 04/11/2025 |
Mr Thomas Ruaraidh Macleod Individual · British · DOB 09/1973 · age 53 | — | 25–50% | 25-50% voting | 04/11/2025 |
Mr Scott Graeme Mclean Individual · British · DOB 12/1989 · age 37 | — | — | sig. influencesignificant influence · trust interest | 23/12/2025 |
Miss Rachel Arann Knox Individual · British · DOB 12/1996 · age 30 | — | — | sig. influencesignificant influence · trust interest | 23/12/2025 |
Mr Graham Andrew Bell Individual · British · DOB 08/1967 · age 59 | — | — | sig. influencesignificant influence | 23/12/2025 |
Mrs Lesley Elizabeth Sarah Gordon Individual · British · DOB 10/1973 · age 53 | — | — | sig. influencesignificant influence | 23/12/2025 |
Mr Paul James Cowie Individual · British · DOB 12/1980 · age 46 | — | — | sig. influencesignificant influence | 23/12/2025 |
1 historic (ceased) PSC
- Mrs Barbara Joanne Haigh-Rosserceased 23/12/2025· 25-50% voting
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.
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|---|---|---|---|---|---|---|---|
| RUSSELL HOLDINGS LIMITED→ SC179461 · est 1997 | £1.75M £1.49M–£2.02M | — | £1.75M | — | 28y | 82 | 61y |
| CARLTON BINGO LIMITED→ SC267599 · est 2004 · no financials extracted | — | — | — | — | 21y | 83 | 73y |
| CARLTON GAMING LIMITED→ SC223000 · est 2001 · no financials extracted | — | — | — | — | 24y | 83 | 73y |
| BADACHRO INN LIMITED→ SC302605 · est 2006 | — | — | — | — | 19y | 82 | 72y |
| GAEL FORCE AQUAHOMES LTD→ SC231902 · est 2002 | — | — | — | — | 23y | 82 | 62y |
| DALCROMBIE ESTATE LIMITED→ SC321223 · est 2007 | — | — | — | 0 | 19y | 81 | 91y |
| MIDDLETON, ROSS & ARNOT (TRUSTEES) LIMITED→ SC193332 · est 1999 | — | — | — | — | 27y | 81 | 75y |
| SEA SKYE LIMITED→ SC300936 · est 2006 | — | — | — | — | 20y | 81 | 62y |
| ACRELODGE LIMITED→ SC388122 · est 2010 | — | — | — | 0 | 15y | 80 | 84y |
| SLD GROUP HOLDINGS LIMITED→ SC625966 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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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.
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 (7 active · 1 resigned)
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