CENTRAL ASIA TRADING LP
Opportunity 54/100 (worth a look), bankability 65/100. 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 (39/100)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
Corporate timeline (4 events)Click to expand
- 2017-08-23📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-01-18📄legacyincorporation · LP6
- 2013-06-19🏢Company incorporatedAs CENTRAL ASIA TRADING LP
- 2013-06-19📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2018-07-02
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Batyr Hydyrov Individual · Turkmen · DOB 08/1970 · age 56 | — | 75–100% | 75-100% voting | 26/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJ FALKIRK LIMITED→ SC798983 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ SCOTT LTD.→ SC377267 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AJH INVESTMENTS MANAGEMENT LTD→ SC657255 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AKOLAD CONCEPTS LIMITED→ SC855782 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL RAFAYO FOOD LTD→ SC762367 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAN DOW ASSOCIATES LTD→ SC570982 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALISTER MAC LTD→ SC663588 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIANCE BOOTS SCOTTISH LIMITED PARTNERSHIP→ SL011092 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALLIANCE PROPERTY MANAGEMENT LTD→ SC870890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED ENGINEERING SERVICES LTD→ SC779429 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLOA LTD→ SC880889 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLT-ENERGY LIMITED→ SC372948 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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 →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 →