ALARIA CIC
🌱Startupactive
SC825507 · private-limited-guarant-nsc · incorporated 2024-10-10
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
70/100
Strong
What this business does
Primary activity: Other education n.e.c.
Sector: Education
ALSO REGISTERED FOR
- 86900Other human health activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
4
filings
- • 1 officers
- • 1 change-of-constitution
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20➕TURNBULL, Rebecca Louise appointeddirector
- 2025-11-26📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-11-26📄memorandum-articlesincorporation · MA
- 2025-11-26📄resolutionresolution · RESOLUTIONS
- 2025-03-18➖MACLEAN, Raymond Malcolm resigneddirector
- 2025-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19➕MACLEAN, Raymond Malcolm appointeddirector
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29➕BOND, Heather Grace, Dr appointedsecretary
- 2024-10-29➖SNEDDON, Lyndsey Agnes Magaret resigneddirector
- 2024-10-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-10🏢Company incorporatedAs ALARIA CIC
- 2024-10-10➕BOND, Heather Grace, Dr appointeddirector
- 2024-10-10➕SMITHSON, Cheryl Margaret appointeddirector
- 2024-10-10➕SNEDDON, Lyndsey Agnes Magaret appointeddirector
- 2024-10-10📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Dr Heather Grace Bond Individual · British · DOB 11/1972 · age 54 | — | 25–50% | board control25-50% voting · board control | 10/10/2024 |
Mrs Cheryl Margaret Smithson Individual · British · DOB 06/1978 · age 48 | — | 25–50% | board control25-50% voting · board control | 10/10/2024 |
1 historic (ceased) PSC
- Miss Lyndsey Agnes Magaret Sneddonceased 29/10/2024· 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 · Education & training · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & B EDUCATION LIMITED→ SC159176 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| A2B (SCOTLAND) LIMITED→ SC563193 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCOMMODATING FLEXIBLE TRAINING LTD→ SC773381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMMAZING LIMITED→ SC793131 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BESPOKE INTERIORS (SCOTLAND) LTD→ SC848587 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIKETRIAL FEDERATION UK LIMITED→ SC559059 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| COLESTARTRAINING LTD→ SC595594 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| COULL COACHING LTD→ SC561356 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| COUNSELLING AND THERAPY WITH ZARA LTD→ SC804888 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CRANMORE TRAINING LTD→ SC858052 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRCT LTD→ SC808622 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CTM DRIVER TRAINING LTD→ SC822375 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2024-10-10
Jurisdictionscotland
Primary SIC85590 — Other education n.e.c.
Registered office
High Plewlands Farm
By Drumclog
Strathaven
South Lanarkshire
ML10 6RF
United Kingdom
Filing status
Accounts
Next due: 2026-07-10
Last made up to: —
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (4 active · 2 resigned)
BOND, Heather Grace, Dr→
Activesecretary · appointed 2024-10-29
View their other companies + combined net worth →
BOND, Heather Grace, Dr→
Activedirector · ~54y · appointed 2024-10-10
View their other companies + combined net worth →
SMITHSON, Cheryl Margaret→
Activedirector · ~48y · appointed 2024-10-10
View their other companies + combined net worth →
TURNBULL, Rebecca Louise→
Activedirector · ~39y · appointed 2026-03-20
View their other companies + combined net worth →
MACLEAN, Raymond Malcolm→
Resigneddirector · ~51y · appointed 2024-11-19 · resigned 2025-03-18
SNEDDON, Lyndsey Agnes Magaret→
Resigneddirector · ~46y · appointed 2024-10-10 · resigned 2024-10-29
Click a director name to see their full track record across all companies.
Recent filings (11 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
statement-of-companys-objects
change-of-constitution · CC04
2025-11-26
memorandum-articles
incorporation · MA
2025-11-26
resolution
resolution · RESOLUTIONS
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-29
incorporation-community-interest-company
incorporation · CICINC
2024-10-10