CULBOKIE STORE LTD
🏛️Establishedactive
SC674374 · ltd · incorporated 2020-09-15
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 Sept 2024
Net worth
£5.8k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 46170
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -62% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £5,828
Cash draining
Cash down 62% YoY
Cash YoY
-62%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£12k
↓ 62% YoY
Net Worth
£6k
↑ 505% YoY
Current Assets
£47k
↓ 26% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £22.1k | £16.4k |
| Current assets | £46.6k | £62.8k |
| Cash | £12.2k | £31.7k |
| Debtors | £2.4k | £2.4k |
| Net assets | £5.8k | £964 |
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 (18 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-04-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-15🏢Company incorporatedAs CULBOKIE STORE LTD
- 2020-09-15➕RASATHURAI, Sivakumaran appointedsecretary
- 2020-09-15➕SIVAKUMARAN, Arthy appointedsecretary
- 2020-09-15➕RASATHURAI, Sivakumaran appointeddirector
- 2020-09-15➕SIVAKUMARAN, Arthy appointeddirector
- 2020-09-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 |
|---|---|---|---|---|
Mr Sivakumaran Rasathurai Individual · Swiss · DOB 04/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/09/2020 |
Miss Arthy Sivakumaran Individual · Swiss · DOB 08/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BAREFOOT UNDERFLOOR HEATING LTD→ SC668181 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BONNIE PRINCE CHARLIE LTD→ SC707174 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| C S MACHINERY SALES LTD→ SC485757 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CALEY TIMBER & BUILDING SUPPLIES LIMITED→ SC242415 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| DOWN THE RABBIT HOLE (SCOTLAND) LTD→ SC783844 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FMR ECOSSE LIMITED→ SC197791 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FRANK NICOL FARM AND GARDEN MACHINERY LIMITED→ SC139585 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| FRASER INTERNATIONAL LTD→ SC554914 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| GLOBAL PROCUREMENT PRODUCTS & SERVICES LIMITED→ SC849108 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| H&C (HIGHLAND) LTD→ SC782518 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| H&I STEEL BUILDINGS LTD→ SC626202 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HARD HAT COMPETITIONS LIMITED→ SC869517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2020-09-15
Jurisdictionscotland
Primary SIC46170 — SIC 46170
Registered office
Spar Smithfield
Culbokie
Dingwall
IV7 8JH
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-05-10
Last: 2025-04-26
Officers (4 active · 0 resigned)
RASATHURAI, Sivakumaran→
Activesecretary · appointed 2020-09-15
View their other companies + combined net worth →
SIVAKUMARAN, Arthy→
Activesecretary · appointed 2020-09-15
View their other companies + combined net worth →
RASATHURAI, Sivakumaran→
Activedirector · ~57y · appointed 2020-09-15
View their other companies + combined net worth →
SIVAKUMARAN, Arthy→
Activedirector · ~38y · appointed 2020-09-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-04-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-04-26
change-person-director-company-with-change-date
officers · CH01
2021-04-26
change-person-director-company-with-change-date
officers · CH01
2021-04-26
change-person-secretary-company-with-change-date
officers · CH03
2021-04-26