EASY SHOP DUMFRIES LIMITED
Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 dissolution
Corporate timeline (4 events)Click to expand
- 2025-12-11📄dissolution-application-strike-off-companydissolution · DS01
- 2024-12-05🏢Company incorporatedAs EASY SHOP DUMFRIES LIMITED
- 2024-12-05➕ALI, Hadi Ahmed appointeddirector
- 2024-12-05📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-12-18
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hadi Ahmed Ali Individual · Iraqi · DOB 06/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Retail · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOBEAM LIMITED→ SC535458 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BARGAIN BUYS STRANRAER LTD→ SC581999 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| C R MARCHBANK LTD→ SC579956 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CANDY CRUSH CO LTD→ SC873372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CUMBRIA GREEN FUELS LTD→ SC558059 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DAVID W MARTIN & CO LIMITED→ SC277302 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| DUMFRIES & GALLOWAY AVIATION MUSEUM (ENTERPRISES) LTD→ SC781917 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DUMFRIESMINIMARKET LIMITED→ 14619031 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DX-UK GROUP LTD→ SC835088 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| EBENEZER STORES LTD→ SC830732 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EDINBURGHWEAVINGMILL LTD→ SC688927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| EMMA L GILCHRIST LIMITED→ SC869720 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
9 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.