CRUISE ORKNEY C.I.C.

⚰️Wound downdissolved
SC373808 · private-limited-guarant-nsc · incorporated 2010-02-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Activities of tourist guides
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (46/100)

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, 2 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 (12 events)Click to expand
  1. 2013-04-19
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2013-04-19
    🏁
    Company dissolved
  3. 2012-12-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-12-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-03-27
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  6. 2011-11-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  7. 2011-04-12
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  8. 2010-02-26
    🏢
    Company incorporated
    As CRUISE ORKNEY C.I.C.
  9. 2010-02-26
    A.J.B. SCHOLES LIMITED appointed
    corporate-secretary
  10. 2010-02-26
    HARTLEY, Christie Elizabeth appointed
    director
  11. 2010-02-26
    JACKSON, Amanda Claire appointed
    director
  12. 2010-02-26
    📄
    incorporation-community-interest-company
    incorporation · CICINC

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +No director turnover: Company is 16 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2013-04-19

🔒Co-director network graph

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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2010-02-26
Jurisdictionscotland
Primary SIC79901 — Activities of tourist guides

Registered office

8 Albert Street
Kirkwall
Orkney
KW15 1HP

Filing status

Accounts
Next due:
Last made up to: 2011-02-28
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

A.J.B. SCHOLES LIMITED
corporate-secretary · appointed 2010-02-26
View their other companies + combined net worth →
Active
HARTLEY, Christie Elizabeth
director · ~53y · appointed 2010-02-26
View their other companies + combined net worth →
Active
JACKSON, Amanda Claire
director · ~55y · appointed 2010-02-26
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-04-19
gazette-notice-voluntary
gazette · GAZ1(A)
2012-12-28
dissolution-application-strike-off-company
dissolution · DS01
2012-12-17
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2012-03-27
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-11-14
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2011-04-12
incorporation-community-interest-company
incorporation · CICINC
2010-02-26