CARTERS CLEANING COMPANY LIMITED

🌱Startupactive
SC828206 · ltd · incorporated 2024-11-07
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
ALSO REGISTERED FOR
  • 81100SIC 81100
  • 81210General cleaning of buildings
  • 81222Specialised cleaning services
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 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
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
9
filings
  • 5 persons-with-significant-control
  • 2 confirmation-statement
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-06
    CARTER, James appointed
    director
  3. 2025-12-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-12-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-12-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-12-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-12-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2025-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-03-01
    CARTER, James appointed
    director
  13. 2025-03-01
    CARTER, Marty appointed
    director
  14. 2025-03-01
    CARTER, Wendy appointed
    director
  15. 2024-11-07
    🏢
    Company incorporated
    As CARTERS CLEANING COMPANY LIMITED
  16. 2024-11-07
    CARTER, James appointed
    director
  17. 2024-11-07
    CARTER, James resigned
    director
  18. 2024-11-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "CARTER" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.5 years old — management layer unlikely to be developed.

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

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Wendy Carter
Individual · British · DOB 05/1962 · age 64
sig. influencesignificant influence05/12/2025
Mr Marty Carter
Individual · British · DOB 12/1994 · age 32
sig. influencesignificant influence05/12/2025
Mr James Carter
Individual · British · DOB 10/1961 · age 65
sig. influencesignificant influence05/12/2025
Mr James Carter
Individual · British · DOB 02/1996 · age 30
sig. influencesignificant influence05/12/2025
1 historic (ceased) PSC
  • Mr James Carterceased 05/12/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2024-11-07
Jurisdictionscotland
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

19 Main Street
Kirkconnel
Sanquhar
DG4 6NE
United Kingdom

Filing status

Accounts
Next due: 2026-08-07
Last made up to:
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (4 active · 1 resigned)

CARTER, James
director · ~65y · appointed 2026-02-06
View their other companies + combined net worth →
Active
CARTER, James
director · ~30y · appointed 2025-03-01
View their other companies + combined net worth →
Active
CARTER, Marty
director · ~32y · appointed 2025-03-01
View their other companies + combined net worth →
Active
CARTER, Wendy
director · ~64y · appointed 2025-03-01
View their other companies + combined net worth →
Active
CARTER, James
director · ~65y · appointed 2024-11-07 · resigned 2024-11-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (13 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-02-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
incorporation-company
incorporation · NEWINC
2024-11-07