THE OAKBANK COMMUNITY INN SANDBANK (OCIS) LTD

⚰️Wound downconverted-closed

SC757652 · converted-or-closed · incorporated 2023-02-03

Investment thesis

Company converted closed — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

64/100

Worth a look

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What this business does

Primary activity: Hotels and similar accommodation

Sector: Accommodation & food service

Investor take

Worth a look

Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (8 active, 8 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

4 connected companies via shared directors

Filing history

12 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (21 events)Click to expand

2024-08-07
📄
miscellaneous
miscellaneous · MISC
2024-08-07
📄
resolution
resolution · RESOLUTIONS
2024-08-07
🏁
Company dissolved
2023-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-12-06
📄
change-person-director-company-with-change-date
officers · CH01
2023-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-01
➕
MARSH, Helen Winifred appointed
secretary
2023-12-01
➕
CUDDIHY, Caroline Mary appointed
director
2023-12-01
➕
HARVEY, Richard Thomas appointed
director
2023-12-01
➕
MACNAUGHTON, Iain James appointed
director
2023-12-01
➕
MARSH, Helen Winifred appointed
director
2023-12-01
➕
MARSH, Nigel appointed
director
2023-12-01
➕
RANKIN, William Robert appointed
director
2023-02-03
🏢
Company incorporated
As THE OAKBANK COMMUNITY INN SANDBANK (OCIS) LTD
2023-02-03
➕
MCKILLOP, Susan Anne appointed
director
2023-02-03
📄
incorporation-company
incorporation · NEWINC

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 80 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mrs Susan Anne Mckillop Individual · British · DOB 04/1956 · age 70	—	—	sig. influencesignificant influence	03/02/2023

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.

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Similar companies

Active · Hospitality · PA postcode area

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AGAXAN CALASCO LTD→ SC780802 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AISLINGS KITCHEN LIMITED→ SC694991 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
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ALTAVONA HOUSE LIMITED→ SC852685 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALTON PUBLIC HOUSE LIMITED→ SC770476 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AMOOZE BOOZE LTD→ SC769969 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AMRG LTD→ SC878441 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ANMALO LIMITED→ SC660709 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ANOTHER PLACE THE MACHRIE LIMITED→ SC522583 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ARDBRECKNISH HOUSE LTD→ SC613975 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ARGYLL BACKPACKERS LIMITED→ SC411641 · est 2011 · no financials extracted	—	—	—	—	14y	—	—

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.

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🔒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.

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Company details

Statusconverted-closed

Typeconverted-or-closed

Incorporated2023-02-03

Jurisdictionscotland

Primary SIC55100 — Hotels and similar accommodation

Registered office

Broxwood Cottage

Sandbank

Argyll

PA23 8PD

Scotland

Filing status

Accounts

Next due: —

Last made up to: —

Confirmation statement

Next due: —

Last: 2024-01-28