DUSTACCO GROUP LIMITED

🌱Startupactive
SC830132 · ltd · incorporated 2024-11-26
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
70/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
8 filings
60
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
0
filings
Last 90 days
4
filings
  • 1 accounts
  • 1 incorporation
  • 1 resolution
Last 180 days
5
filings
  • 1 accounts
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-03-23
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2026-02-26
    📄
    memorandum-articles
    incorporation · MA
  3. 2026-02-26
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-02-26
    📄
    capital-name-of-class-of-shares
    capital · SH08
  5. 2025-01-20
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-01-20
    📄
    capital-allotment-shares
    capital · SH01
  7. 2024-11-26
    🏢
    Company incorporated
    As DUSTACCO GROUP LIMITED
  8. 2024-11-26
    CLARK, Martin Paul appointed
    director
  9. 2024-11-26
    LIDDLE, Hugh Hamilton appointed
    director
  10. 2024-11-26
    SOMERVILLE, Alison Marie appointed
    director
  11. 2024-11-26
    SOMERVILLE, Laura Helen appointed
    director
  12. 2024-11-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Laura Helen Somerville
Individual · British · DOB 10/1971 · age 55
2550%
25–50%board control25-50% shares · 25-50% voting · board control26/11/2024
Miss Alison Marie Somerville
Individual · British · DOB 04/1970 · age 56
2550%
25–50%board control25-50% shares · 25-50% voting · board control26/11/2024

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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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.

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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

Statusactive
Typeltd
Incorporated2024-11-26
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

78-86 Brown Street
Newmilns
KA16 9AG
Scotland

Filing status

Accounts
Next due: 2026-08-26
Last made up to:
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25

Officers (4 active · 0 resigned)

CLARK, Martin Paul
director · ~54y · appointed 2024-11-26
View their other companies + combined net worth →
Active
LIDDLE, Hugh Hamilton
director · ~54y · appointed 2024-11-26
View their other companies + combined net worth →
Active
SOMERVILLE, Alison Marie
director · ~56y · appointed 2024-11-26
View their other companies + combined net worth →
Active
SOMERVILLE, Laura Helen
director · ~55y · appointed 2024-11-26
View their other companies + combined net worth →
Active

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

Recent filings (8 total)

change-account-reference-date-company-previous-extended
accounts · AA01
2026-03-23
memorandum-articles
incorporation · MA
2026-02-26
resolution
resolution · RESOLUTIONS
2026-02-26
capital-name-of-class-of-shares
capital · SH08
2026-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-10
resolution
resolution · RESOLUTIONS
2025-01-20
capital-allotment-shares
capital · SH01
2025-01-20
incorporation-company
incorporation · NEWINC
2024-11-26