CROSS CIVILS AND CONSTRUCTION SERVICES LTD.
🏛️Establishedactive
SC608234 · ltd · incorporated 2018-09-14
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 02400
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
- 43120Site preparation
- 71129Other engineering activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
2 live charges · oldest 0.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 25 | 2000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-30🔒Charge registered #2Lender: Scotlend (Sb) Limited
- 2025-10-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-21🔒Charge registered #1Lender: Scotlend (Sb) Limited
- 2025-07-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-20📄capital-allotment-sharescapital · SH01
- 2024-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-14🏢Company incorporatedAs CROSS CIVILS AND CONSTRUCTION SERVICES LTD.
- 2018-09-14➕CROSS, Amanda Mary appointeddirector
- 2018-09-14➕CROSS, Kevin appointeddirector
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "CROSS" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Cross Group Aberfeldy Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cross Group Aberfeldy Ltd
Corporate parent · holds 75-100% shares · board control
⬇
CROSS CIVILS AND CONSTRUCTION SERVICES LTD.
This company · SC608234
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cross Group Aberfeldy Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2024 |
2 historic (ceased) PSCs
- Kevin Crossceased 21/11/2024· 75-100% shares · 75-100% voting · board control
- Mrs Amanda Mary Crossceased 21/11/2024· significant influence
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 →Similar companies
Active · Agriculture · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BADENOCH LAND MANAGEMENT LIMITED→ SC060067 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| BLACKFACE SHEEP BREEDERS' ASSOCIATION→ SC434384 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CAIRNGORMS CROFTERS & FARMERS COMMUNITY LTD→ SC800260 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CC SPORTING LTD→ SC777163 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COMRIE INVESTMENTS LIMITED→ SC353666 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| D A BAILLIE LIMITED→ SC340073 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| DALNAVERT COMMUNITY COOPERATIVE LIMITED→ SC077725 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| DFFC LTD→ SC556393 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DORMFRESH LIMITED→ SC209329 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| FAIRLIE (BONHARD) LIMITED→ SC248160 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| FASSFERN MUSSELS LIMITED→ SC368448 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| FINAVON ENTERPRISES LIMITED→ SC179235 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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
Incorporated2018-09-14
Jurisdictionscotland
Primary SIC02400 — SIC 02400
Registered office
12 Dunkeld Street
Aberfeldy
Perth And Kinross
PH15 2DA
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 0 resigned)
CROSS, Amanda Mary→
Activedirector · ~55y · appointed 2018-09-14
View their other companies + combined net worth →
CROSS, Kevin→
Activedirector · ~57y · appointed 2018-09-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Scotlend (Sb) Scotlend (Sb) Limited | A registered charge | 1 property | 30/10/2025 | — | |
| outstanding | Scotlend (Sb) Scotlend (Sb) Limited | A registered charge | — | 21/10/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-07-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2025-06-12
change-person-director-company-with-change-date
officers · CH01
2025-06-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-07
change-person-director-company-with-change-date
officers · CH01
2025-03-07
change-person-director-company-with-change-date
officers · CH01
2025-03-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-07