CITY DRAIN CLEAR HOLDING COMPANY LTD
🌱Startupactive
SC831115 · ltd · incorporated 2024-12-06
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong 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 (56/100)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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
5 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
1
filing
- • 1 miscellaneous
Last 90 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-03-26📄legacymiscellaneous · RPCH01
- 2026-03-10📄legacymiscellaneous · RPCH01
- 2025-06-05📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-12-06🏢Company incorporatedAs CITY DRAIN CLEAR HOLDING COMPANY LTD
- 2024-12-06➕KELLY, Joss appointeddirector
- 2024-12-06➕KELLY, Lewis appointeddirector
- 2024-12-06➕KELLY, Max Lloyd appointeddirector
- 2024-12-06➕MALONE, Ashleigh Ann appointeddirector
- 2024-12-06📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome 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 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ashleigh Ann Malone Individual · British · DOB 12/1987 · age 39 | — | — | sig. influencesignificant influence | 06/12/2024 |
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.
See pricing →Similar companies
Active · Holding company · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AH INVEST LTD→ SC822474 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGUS DUNDEE (SCOTLAND) LIMITED→ SC122666 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted | — | — | — | — | 110y | — | — |
| BARRATT WEST SCOTLAND LIMITED→ SC037338 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| BFI SCOTLAND LIMITED→ SC736999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BUDGET WINDOWS & CONSERVATORIES LTD.→ SC195959 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CB SCOTT HOLDINGS LTD→ SC872128 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CDEV PROPERTIES LTD→ SC744073 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHARLIE JOHNSTON RACING LIMITED→ SC314733 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| CLARK & THOMSON SERVICE GROUP LIMITED→ SC767794 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CLML HOLDINGS LTD→ SC717585 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CLYDEBUILT HOMES LIMITED→ SC193249 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-12-06
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
Filing status
Accounts
Next due: 2026-04-30
Last made up to: —
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (4 active · 0 resigned)
Active
KELLY, Lewis→
Activedirector · ~30y · appointed 2024-12-06
View their other companies + combined net worth →
KELLY, Max Lloyd→
Activedirector · ~27y · appointed 2024-12-06
View their other companies + combined net worth →
MALONE, Ashleigh Ann→
Activedirector · ~39y · appointed 2024-12-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
legacy
miscellaneous · RPCH01
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
legacy
miscellaneous · RPCH01
2026-03-10
change-account-reference-date-company-current-shortened
accounts · AA01
2025-06-05
incorporation-company
incorporation · NEWINC
2024-12-06