OLIVEBANK HOLDINGS LIMITED
🌱Startupactive
SC870747 · ltd · incorporated 2025-11-21
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
71/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
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: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
1
filing
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 capital
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2026-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-10📄capital-allotment-sharescapital · SH01
- 2025-11-21🏢Company incorporatedAs OLIVEBANK HOLDINGS LIMITED
- 2025-11-21➕CAMPBELL, Fraser appointeddirector
- 2025-11-21➕RAITT, Alastair Scott appointeddirector
- 2025-11-21📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fraser Campbell Individual · British · DOB 09/1976 · age 50 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 21/11/2025 |
Alastair Scott Raitt Individual · British · DOB 10/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/11/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ONYX FACILITIES MANAGEMENT LTD→ SC835536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PALATINE GROWTH CREDIT (GP) LIMITED→ SC775523 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PANTOMIME (SCOTTISH) GP 1 LIMITED→ SC302026 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PATRIA EUROPE 1 (GP) LIMITED→ SC776441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PBL 201 LIMITED→ SC231932 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| PEEKBAY LIMITED→ SC232350 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| PETER TRAINER COMPANY SECRETARIES LTD.→ SC192995 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| PGIM (SCOTS) LIMITED→ SC198719 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| PHLOX HOLDINGS UK LIMITED→ SC848227 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PHOENIX AND SWORD LTD→ SC859430 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PILANEHURST FINANCIAL SERVICES LIMITED→ SC855720 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PILGRIM SYSTEMS LIMITED→ SC066475 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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
Typeltd
Incorporated2025-11-21
Jurisdictionscotland
Primary SIC64203 — Activities of construction holding companies
Registered office
Unit B
Olive Bank Road
Musselburgh
EH21 6RD
Scotland
Filing status
Accounts
Next due: 2027-08-21
Last made up to: —
Confirmation statement
Next due: 2026-12-04
Last: —
Officers (2 active · 0 resigned)
CAMPBELL, Fraser→
Activedirector · ~50y · appointed 2025-11-21
View their other companies + combined net worth →
RAITT, Alastair Scott→
Activedirector · ~54y · appointed 2025-11-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-13
capital-allotment-shares
capital · SH01
2025-12-10
incorporation-company
incorporation · NEWINC
2025-11-21