HANDAM - REFILL STATION CIC
🏛️Establishedactive
SC658333 · private-limited-guarant-nsc · incorporated 2020-03-26
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
68/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 85590Other education n.e.c.
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-26🏢Company incorporatedAs HANDAM - REFILL STATION CIC
- 2020-03-26➕AITKEN, Carol Ann appointeddirector
- 2020-03-26➕EKIERT, Kaja Monika appointeddirector
- 2020-03-26➕SIBBALD, Anna Elizabeth appointeddirector
- 2020-03-26➕STUCKEY, Ewa Basia appointeddirector
- 2020-03-26📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-08
🔒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 · Retail · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PWAMM (SERVICES) LIMITED→ SC248245 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| REN ET VOIGT LIMITED→ SC283336 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| RESTART LOCHABER COMMUNITY INTEREST COMPANY→ SC627206 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ROBERT NICOL LIMITED→ SC273331 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ROSS & ROSS HOLDINGS LTD→ SC756293 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| S & B 1 LTD→ SC853722 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SPIRIT OF WOOD LIMITED→ SC245045 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| STACK YOUR LTD→ SC809654 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| STERLING DON LIMITED→ SC703102 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| STEWARTS (SCOTLAND) LIMITED→ SC493511 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| STIRLING INTERNATIONAL FOOD AND WINE LTD→ SC842089 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| STOCK UNION LTD→ SC749593 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2020-03-26
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6 Bank Street
Aberfeldy
PH15 2BA
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-08OVERDUE
Last: 2025-03-25
Officers (4 active · 0 resigned)
AITKEN, Carol Ann→
Activedirector · ~64y · appointed 2020-03-26
View their other companies + combined net worth →
EKIERT, Kaja Monika→
Activedirector · ~35y · appointed 2020-03-26
View their other companies + combined net worth →
SIBBALD, Anna Elizabeth→
Activedirector · ~57y · appointed 2020-03-26
View their other companies + combined net worth →
STUCKEY, Ewa Basia→
Activedirector · ~61y · appointed 2020-03-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-30
incorporation-community-interest-company
incorporation · CICINC
2020-03-26