CAP HOLDINGS SCOTLAND LIMITED
Opportunity 53/100 (worth a look), bankability 65/100. 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (7 events)Click to expand
- 2023-03-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-03-21🏁Company dissolved
- 2023-01-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-12-23📄dissolution-application-strike-off-companydissolution · DS01
- 2021-12-13🏢Company incorporatedAs CAP HOLDINGS SCOTLAND LIMITED
- 2021-12-13➕COWIE, Simon Henry Dyer appointeddirector
- 2021-12-13📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Henry Dyer Cowie Individual · British · DOB 02/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/12/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| CAMPBELL HOLDCO LIMITED→ SC867866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| DALORA PROPERTY MANAGEMENT LIMITED→ SC833032 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| DINSMORE INVESTMENT COMPANY LIMITED→ SC651959 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DIRECTIONAL DRILLING DYNAMICS LIMITED→ SC119569 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED→ SC023631 · est 1945 · no financials extracted | — | — | — | — | 80y | — | — |
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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See pricing →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.
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Filing status
Officers (0 active · 0 resigned)
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