CUNNINGHAM LOGISTICS LTD

🌱Startupactive
SC853427 · ltd · incorporated 2025-06-24
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
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (3 events)Click to expand
  1. 2025-06-24
    🏢
    Company incorporated
    As CUNNINGHAM LOGISTICS LTD
  2. 2025-06-24
    CUNNINGHAM, Ryan Mcneil appointed
    director
  3. 2025-06-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "CUNNINGHAM" — strong identity link between founder and business.
  • +Young company: Only 0.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ryan Mcneil Cunningham
Individual · British · DOB 10/1987 · age 39
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/06/2025

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

Similar companies

Active · Transport & logistics · KA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
E AND S TRAVEL LIMITED
SC484252 · est 2014 · no financials extracted
11y
HAMILTON HAULAGE LIMITED
SC479540 · est 2014 · no financials extracted
11y
ITS (SCOTLAND) LTD
SC783754 · est 2023 · no financials extracted
2y
J & W MCNAE LTD
SC646540 · est 2019 · no financials extracted
6y
JET TECH OPS LTD
SC594393 · est 2018 · no financials extracted
8y
JOHN SHEPHERD TRANSPORT LTD.
SC254572 · est 2003 · no financials extracted
22y
JOSEPH WALDRON LTD
SC866764 · est 2025 · no financials extracted
JST (PORT SERVICES) LTD.
SC221461 · est 2001 · no financials extracted
24y
JTM LOGISTICS LTD
SC738080 · est 2022 · no financials extracted
3y
K&O DELIVERIES LTD
SC728707 · est 2022 · no financials extracted
4y
KERR BROTHERS STORAGE LTD
SC874711 · est 2026 · no financials extracted
KILMARNOCK TAXIS LTD
SC770579 · est 2023 · no financials extracted
2y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeltd
Incorporated2025-06-24
Jurisdictionscotland
Primary SIC52290 — Other transportation support activities

Registered office

22 South Dean Road
Kilmarnock
KA3 7RB
United Kingdom

Filing status

Accounts
Next due: 2027-03-24
Last made up to:
Confirmation statement
Next due: 2026-07-07
Last:

Officers (1 active · 0 resigned)

CUNNINGHAM, Ryan Mcneil
director · ~39y · appointed 2025-06-24
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-06-24