CRAIGLEY FARMS LTD

💤Zombieactive
SC330850 · ltd · incorporated 2007-09-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 01410
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 01450SIC 01450
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 18.5y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees20001700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (25 events)Click to expand
  1. 2025-06-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2024-10-23
    🔓
    Charge satisfied #1
  4. 2024-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-09-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-09-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-11-07
    📄
    capital-allotment-shares
    capital · SH01
  8. 2023-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-06-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-10-15
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2018-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-01-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2018-01-11
    WALLACE, Alan Thomas Alston appointed
    secretary
  17. 2017-10-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2017-10-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2017-08-01
    WALLACE, Robert Young appointed
    director
  20. 2017-08-01
    WALLACE, Robert Young resigned
    secretary
  21. 2017-08-01
    WALLACE, Alan Thomas Alston resigned
    director
  22. 2007-10-08
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  23. 2007-09-12
    🏢
    Company incorporated
    As CRAIGLEY FARMS LTD
  24. 2007-09-12
    WALLACE, Robert Young appointed
    secretary
  25. 2007-09-12
    WALLACE, Alan Thomas Alston appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Robert Young Wallace
Individual · British · DOB 09/1987 · age 39
75100%
75–100%75-100% shares · 75-100% voting01/08/2017
2 historic (ceased) PSCs
  • Mr Alan Thomas Alston Wallaceceased 12/05/2023· 75-100% shares
  • Mrs Shona Agnes Wallaceceased 07/04/2016· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-09-12
Jurisdictionscotland
Primary SIC01410 — SIC 01410

Registered office

Craigley
Gelston
Castle Douglas
Kirkcudbrightshire
DG7 1SR

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12

Officers (2 active · 2 resigned)

WALLACE, Alan Thomas Alston
secretary · appointed 2018-01-11
View their other companies + combined net worth →
Active
WALLACE, Robert Young
director · ~39y · appointed 2017-08-01
View their other companies + combined net worth →
Active
WALLACE, Robert Young
secretary · appointed 2007-09-12 · resigned 2017-08-01
Resigned
WALLACE, Alan Thomas Alston
director · ~72y · appointed 2007-09-12 · resigned 2017-08-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property08/10/200723/10/2024

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-12
capital-allotment-shares
capital · SH01
2023-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-23