CBT 2022 LIMITED
🌿Early-stageactive
SC724040 · private-limited-guarant-nsc · incorporated 2022-02-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-19➕MACKENZIE, Nathan Andrew appointeddirector
- 2024-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-05-06➕OLIVER, Craig appointeddirector
- 2022-04-05📄memorandum-articlesincorporation · MA
- 2022-04-05📄resolutionresolution · RESOLUTIONS
- 2022-04-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-22🏢Company incorporatedAs CBT 2022 LIMITED
- 2022-02-22➕KING, Brian Robertson appointeddirector
- 2022-02-22➕LESLIE, Carole appointeddirector
- 2022-02-22➕ROSS, Leslie Sutherland appointeddirector
- 2022-02-22📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
The Carlton Bingo Employee Ownership Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Carlton Bingo Employee Ownership Trust
Corporate parent · holds 75-100% shares
⬇
CBT 2022 LIMITED
This company · SC724040
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 |
|---|---|---|---|---|
The Carlton Bingo Employee Ownership Trust Corporate entity | 75–100% | — | 75-100% shares | 21/02/2024 |
4 historic (ceased) PSCs
- Mr Craig Oliverceased 21/02/2024· board control
- Mr Brian Robertson Kingceased 21/02/2024· 25-50% voting · board control
- Mr Leslie Sutherland Rossceased 21/02/2024· 25-50% voting · board control
- Miss Carole Leslieceased 21/02/2024· 25-50% voting · board control
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 · Holding company · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A E S SOLAR LTD.→ SC249497 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BROOKE WIND ENERGY LIMITED→ SC538813 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CARLTON CINEMAS LIMITED→ SC151509 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| COMBAIST LIMITED→ SC868780 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| D & F MENZIES LIMITED→ SC675607 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FLANSCOT LIMITED→ SC437403 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| G & A BARNIE GROUP HOLDINGS LIMITED→ SC686223 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GAEL HOLDING LTD→ SC831134 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GRAND ENTERPRISE HOLDINGS LTD→ SC686168 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| HARD CAKE HOLDINGS LIMITED→ SC740410 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HEATHERDALE PROPERTY LTD→ SC870793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HGA (SCOTLAND) LTD→ SC788837 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2022-02-22
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
23/25 Huntly Street
Inverness
IV3 5PR
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-30
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21
Officers (5 active · 0 resigned)
KING, Brian Robertson→
Activedirector · ~73y · appointed 2022-02-22
View their other companies + combined net worth →
LESLIE, Carole→
Activedirector · ~64y · appointed 2022-02-22
View their other companies + combined net worth →
MACKENZIE, Nathan Andrew→
Activedirector · ~35y · appointed 2024-11-19
View their other companies + combined net worth →
OLIVER, Craig→
Activedirector · ~45y · appointed 2022-05-06
View their other companies + combined net worth →
ROSS, Leslie Sutherland→
Activedirector · ~55y · appointed 2022-02-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-dormant
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
appoint-person-director-company-with-name-date
officers · AP01
2024-11-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
change-person-director-company-with-change-date
officers · CH01
2024-04-15
change-person-director-company-with-change-date
officers · CH01
2024-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-08-07